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: 811-07874
NAME OF REGISTRANT: JPMorgan Insurance Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue
New York, NY 10172
NAME AND ADDRESS OF AGENT FOR SERVICE: J.P. Morgan Investment Management,
Inc
383 Madison Ave
New York, NY 10179
REGISTRANT'S TELEPHONE NUMBER: 800-480-4111
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Date of fiscal year end:
December 31:
JPMorgan Insurance Trust Core Bond Portfolio
JPMorgan Insurance Trust Global Allocation Portfolio
JPMorgan Insurance Trust Income Builder Portfolio
JPMorgan Insurance Trust Intrepid Mid Cap Portfolio
JPMorgan Insurance Trust Mid Cap Value Portfolio
JPMorgan Insurance Trust Small Cap Core Portfolio
JPMorgan Insurance Trust U.S. Equity Portfolio
JPMorgan Insurance Trust Core Bond Portfolio
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Insurance Trust Global Allocation Portfolio
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 712743625
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND
THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A DIVIDEND Mgmt For For
5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For
DIRECTOR
12 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
13 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
15 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO APPROVE THE 3I GROUP DISCRETIONARY SHARE Mgmt For For
PLAN AND AUTHORISE DIRECTORS TO ADOPT
FURTHER PLANS
20 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
21 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
22 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
24 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 712221352
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2019
2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: CHF 0.80 GROSS Mgmt For For
PER REGISTERED SHARE
5 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 39 PARA. 2 OF THE ARTICLES OF
INCORPORATION
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2020 ANNUAL GENERAL MEETING TO THE
2021 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2021
7.1 ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.2 ELECTION OF GUNNAR BROCK, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.3 ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.4 ELECTION OF FREDERICO FLEURY CURADO, AS Mgmt For For
DIRECTOR TO THE BOARD OF DIRECTORS
7.5 ELECTION OF LARS FOERBERG, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.6 ELECTION OF JENNIFER XIN-ZHE LI, AS Mgmt For For
DIRECTOR TO THE BOARD OF DIRECTORS
7.7 ELECTION OF GERALDINE MATCHETT, AS DIRECTOR Mgmt For For
TO THE BOARD OF DIRECTORS
7.8 ELECTION OF DAVID MELINE, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.9 ELECTION OF SATISH PAI, AS DIRECTOR TO THE Mgmt For For
BOARD OF DIRECTORS
7.10 ELECTION OF JACOB WALLENBERG, AS DIRECTOR Mgmt For For
7.11 ELECTION OF PETER VOSER, AS DIRECTOR AND Mgmt For For
CHAIRMAN
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER
10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 306339 DUE TO RECEIVED CHANGE IN
TEXT OF RESOLUTION NUMBER 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935152138
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Alpern Mgmt For For
Edward M. Liddy Mgmt For For
Melody B. Meyer Mgmt For For
Frederick H. Waddell Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2020
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
7. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wade D. Miquelon Mgmt For For
1B. Election of Director: William M. Petrie, Mgmt For For
M.D.
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 712626817
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 30-Jun-2020
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 12 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005082001509-56 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006122002421-71; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE REPORTS AND THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS Mgmt For For
KNOBLOCH AS DIRECTOR OF THE COMPANY
O.6 APPOINTMENT OF MR. BRUNO PAVLOVSKY AS Mgmt For For
DIRECTOR OF THE COMPANY
O.7 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt Against Against
WITH THE COMPANY SASP PARIS SAINT-GERMAIN
FOOTBALL
O.8 RATIFICATION, AS REQUIRED, OF THE TERM OF Mgmt For For
OFFICE OF ERNST & YOUNG ET AUTRES AS
PRINCIPAL STATUTORY AUDITOR
O.9 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF ALL CORPORATE OFFICERS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY
ON PAY EX POST)
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY
ON PAY EX POST)
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON
PAY EX ANTE)
O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
2020 (SAY ON PAY EX ANTE)
O.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
TRADE IN SHARES OF THE COMPANY
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL
E.15 STATUTORY AMENDMENTS Mgmt For For
O.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE ALLOCATED FREE OF CHARGE TO
THE SHAREHOLDERS IN THE EVENT OF A PUBLIC
OFFERING INVOLVING COMPANY SECURITIES
O.17 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Lisa T. Su Mgmt For For
1H. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 935208757
--------------------------------------------------------------------------------------------------------------------------
Security: 00773T101
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: ASIX
ISIN: US00773T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Erin N. Kane Mgmt For For
1B. Election of Director: Michael L. Marberry Mgmt For For
1C. Election of Director: Darrell K. Hughes Mgmt For For
1D. Election of Director: Todd D. Karran Mgmt For For
1E. Election of Director: Paul E. Huck Mgmt For For
1F. Election of Director: Daniel F. Sansone Mgmt For For
1G. Election of Director: Sharon S. Spurlin Mgmt For For
1H. Election of Director: Patrick S. Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accountants for 2020.
3. An advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the 2016 Stock Incentive Plan Mgmt For For
of AdvanSix Inc. and its Affiliates, as
Amended and Restated.
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 711492176
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF JACQUELINE HEY Mgmt For For
3.B RE-ELECTION OF DIANE SMITH-GANDER Mgmt For For
3.C ELECTION OF PATRICIA MCKENZIE Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt Against Against
LONG TERM INCENTIVE PLAN TO BRETT REDMAN
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TRANSITION PLANNING
DISCLOSURE
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
OF COAL OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 712492824
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400952.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400966.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For
TO TERMINATE THE EXISTING SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 712173513
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 05-May-2020
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 FEB 2020: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 25 MAR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202002172000159-21 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000546-37; PLEASE NOTE THAT
THIS IS A REVISION DUE TO DELETION OF
COMMENT & ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - SETTING OF THE
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN Mgmt For For
GILVARY AS DIRECTOR
O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS Mgmt For For
DIRECTOR OF THE COMPANY
O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR GRANTED TO MR. BENOIT POTIER FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE OFFICERS
O.12 SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For
COMPENSATION OF DIRECTORS
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 24 MONTHS TO
REDUCE THE CAPITAL BY CANCELLATION OF
TREASURY SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF
300 MILLION EUROS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 18
MONTHS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
OF BENEFICIARIES
E.17 ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS Mgmt For For
(COMPOSITION OF THE BOARD OF DIRECTORS)
WITH THE PROVISIONS OF THE PACTE LAW
REGARDING THE DIRECTORS REPRESENTING THE
EMPLOYEES
E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For
(POWERS OF THE BOARD OF DIRECTORS)
CONCERNING THE MANAGEMENT DECISIONS OF THE
BOARD (PACTE LAW)
E.19 ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS Mgmt For For
(COMPENSATION) WITH THE PROVISIONS OF THE
PACTE LAW CONCERNING THE COMPENSATION OF
DIRECTORS
E.20 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For
(IDENTIFICATION OF SHAREHOLDERS) CONCERNING
THE CROSSING OF THRESHOLDS
E.21 AMENDMENT TO THE BY-LAWS CONCERNING THE Mgmt For For
COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE
OF BONDS
E.22 EXTENSION OF THE PERIOD OF VALIDITY OF THE Mgmt For For
COMPANY AND CORRELATIVE AMENDMENT TO THE
BY-LAWS
O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan K. Carter Mgmt For For
1B. Election of Director: Charles I. Cogut Mgmt For For
1C. Election of Director: Chadwick C. Deaton Mgmt For For
1D. Election of Director: Seifollah Ghasemi Mgmt For For
1E. Election of Director: David H. Y. Ho Mgmt For For
1F. Election of Director: Margaret G. McGlynn Mgmt For For
1G. Election of Director: Edward L. Monser Mgmt For For
1H. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving the compensation of Mgmt For For
the Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 712298822
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING THE REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
CORPORATE GOVERNANCE STATEMENT
2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING THE REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
REPORT ON THE BUSINESS AND FINANCIAL
RESULTS OF 2019
2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING THE REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2019
4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS AUDITOR FOR THE
FINANCIAL YEAR 2020
4.6 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For
BOARD OF DIRECTORS
4.7 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For
REMUNERATION POLICY FOR THE FINANCIAL YEAR
2019
4.8 APPOINTMENT OF MR MARK DUNKERLEY AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS, IN
REPLACEMENT OF MR DENIS RANQUE WHOSE
MANDATE EXPIRES
4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS, IN
REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
WHOSE MANDATE EXPIRES
4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. Mgmt For For
CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON Mgmt For For
(PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS FOR A TERM OF THREE YEARS
4.12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
4.13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
4.15 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY
5 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 712257915
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2.A REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
FINANCIAL YEAR 2019
3.A ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
3.B DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.C PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For
PROPOSAL: EUR 1.90 PER SHARE
3.D REMUNERATION REPORT 2019 Mgmt For For
4.A DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN OFFICE IN 2019 FOR
THE PERFORMANCE OF THEIR DUTIES IN 2019
4.B DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE
PERFORMANCE OF THEIR DUTIES IN 2019
5.A RE-APPOINTMENT OF DR. P. KIRBY TO THE Mgmt For For
SUPERVISORY BOARD
6.A AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For
OF MANAGEMENT
6.B AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
7 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
8.A AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO ISSUE SHARES
8.B AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
OF SHAREHOLDERS
9 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For
TO ACQUIRE COMMON SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
10 CANCELLATION OF COMMON SHARES HELD OR Mgmt For For
ACQUIRED BY THE COMPANY
11 CLOSING Non-Voting
CMMT 02 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF TEXT OF
RESOLUTION 3.C. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Proposal No. 2 - Ratification of Mgmt For For
appointment by the Board of Directors of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Proposal No. 3 - Approval of a non-binding Mgmt For For
advisory vote of the 2019 compensation paid
to Alexion's named executive officers.
4. Proposal No. 4 - Shareholder proposal Shr Against For
requesting certain By-law amendments to
lower the threshold for shareholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 712759604
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kubo, Taizo Mgmt Against Against
1.2 Appoint a Director Arakawa, Ryuji Mgmt For For
1.3 Appoint a Director Izumi, Yasuki Mgmt For For
1.4 Appoint a Director Kishida, Seiichi Mgmt For For
1.5 Appoint a Director Katsuki, Hisashi Mgmt For For
1.6 Appoint a Director Shimada, Koichi Mgmt For For
1.7 Appoint a Director Fukujin, Yusuke Mgmt For For
1.8 Appoint a Director Yatsurugi, Yoichiro Mgmt For For
1.9 Appoint a Director Hara, Takashi Mgmt Against Against
1.10 Appoint a Director Kinoshita, Manabu Mgmt For For
1.11 Appoint a Director Takeuchi, Toshie Mgmt For For
2 Appoint a Corporate Auditor Ozaki, Masakazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 15-Jul-2019
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Effect an increase in the number of Mgmt For For
authorized Ordinary Shares to
32,000,000,000 and effect a one-to-eight
share subdivision of the Company's Ordinary
Shares.
2.1 Election of Director for a three year term: Mgmt Against Against
DANIEL ZHANG
2.2 Election of Director for a three year term: Mgmt For For
CHEE HWA TUNG
2.3 Election of Director for a three year term: Mgmt For For
JERRY YANG
2.4 Election of Director for a three year term: Mgmt For For
WAN LING MARTELLO
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC. Agenda Number: 935067719
--------------------------------------------------------------------------------------------------------------------------
Security: 01626P403
Meeting Type: Annual
Meeting Date: 18-Sep-2019
Ticker: ANCUF
ISIN: CA01626P4033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint the auditor until the next annual Mgmt For For
meeting and authorize the Board of
Directors to set their remuneration -
PricewaterhouseCoopers LLP
2 DIRECTOR
Alain Bouchard Mgmt For For
Melanie Kau Mgmt For For
Jean Bernier Mgmt For For
Nathalie Bourque Mgmt For For
Eric Boyko Mgmt For For
Jacques D'Amours Mgmt For For
Richard Fortin Mgmt For For
Brian Hannasch Mgmt For For
Marie Josee Lamothe Mgmt For For
Monique F. Leroux Mgmt For For
Real Plourde Mgmt For For
Daniel Rabinowicz Mgmt For For
Louis Tetu Mgmt For For
3 On an advisory basis and not to diminish Mgmt For For
the role and responsibilities of the board
of directors that the shareholders accept
the approach to executive compensation as
disclosed in our 2019 management proxy
circular.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935148278
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ian H. Chippendale Mgmt For For
1.2 Election of Director: Weston M. Hicks Mgmt For For
1.3 Election of Director: Jefferson W. Kirby Mgmt For For
2. Say-on-Pay: Advisory vote to approve the Mgmt For For
compensation of the named executive
officers of Alleghany Corporation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm: Ratification of
selection of Ernst & Young LLP as Alleghany
Corporation's independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 935082305
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Special
Meeting Date: 14-Oct-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. COURT MEETING: Approve the scheme of Mgmt For For
arrangement.
2. Extraordinary General Meeting: Approve the Mgmt For For
scheme of arrangement and authorize the
directors of Allergan plc to take all such
actions as they consider necessary or
appropriate for carrying the scheme of
arrangement into effect.
3. Extraordinary General Meeting: Approve the Mgmt For For
cancellation of any Allergan plc ordinary
shares in issue at 11:59 p.m., Irish time,
on the day before the Irish High Court
hearing to sanction the scheme (excluding,
in any case, any Allergan plc ordinary
shares which are held from time to time by
AbbVie Inc., Acquirer Sub (as defined in
the scheme of arrangement) or any other
subsidiary of AbbVie Inc., if any).
4. Extraordinary General Meeting: Authorize Mgmt For For
the directors of Allergan plc to allot and
issue new Allergan plc shares, fully paid
up, to Acquirer Sub and/or its nominee(s)
in connection with effecting the scheme.
5. Extraordinary General Meeting: Amend the Mgmt For For
articles of association of Allergan plc so
that any ordinary shares of Allergan plc
that are issued on or after the Voting
Record Time (as defined in the scheme of
arrangement) to persons other than Acquirer
Sub or its nominees will either be subject
to the terms of the scheme or will be
immediately and automatically acquired by
Acquirer Sub and/or its nominee(s) for the
scheme consideration.
6. Extraordinary General Meeting: Approve, on Mgmt For For
a non-binding, advisory basis, specified
compensatory arrangements between Allergan
plc and its named executive officers
relating to the transaction.
7. Extraordinary General Meeting: Approve any Mgmt For For
motion by the Chairman to adjourn the
extraordinary general meeting, or any
adjournments thereof, to solicit additional
proxies in favor of the approval of the
resolutions if there are insufficient votes
at the time of the extraordinary general
meeting to approve resolutions 2 through 5.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 712398242
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
09TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END INVESTOR I.E. FINAL BENEFICIARY AND
NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY VOTING RIGHTS IF THEY
EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
TO THE STATUTES OF ALLIANZ SE, THE
REGISTRATION IN THE SHARE REGISTER FOR
SHARES BELONGING TO SOMEONE ELSE IN ONES
OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
OF THE SHARE CAPITAL OR IN CASE OF
DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
OF THE SHARE CAPITAL. THEREFORE, FOR THE
EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 375776 DUE TO RECEIPT OF UPDATED
AGENDA WITH 5 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2019, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2019
2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote
OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
ENTITLED TO A DIVIDEND
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote
AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
AFRICA HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935196762
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt For For
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt Withheld Against
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. An amendment to Alphabet's Amended and Mgmt Against Against
Restated 2012 Stock Plan to increase the
share reserve by 8,500,000 shares of Class
C capital stock.
4. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
5. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
6. A stockholder proposal regarding a report Shr For Against
on arbitration of employment-related
claims, if properly presented at the
meeting.
7. A stockholder proposal regarding the Shr Against For
establishment of a human rights risk
oversight committee, if properly presented
at the meeting.
8. A stockholder proposal regarding Shr Against For
non-binding vote on amendment of bylaws, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on sustainability metrics, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on takedown requests, if properly presented
at the meeting.
11. A stockholder proposal regarding majority Shr For Against
vote for election of directors, if properly
presented at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on gender/racial pay equity, if properly
presented at the meeting.
13. A stockholder proposal regarding the Shr Against For
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on whistleblower policies and practices, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 711275176
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 10-Jul-2019
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 21 JUN 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0603/201906031902540.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0621/201906211903210.pd
f; 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 AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2019
O.3 PROPOSAL TO ALLOCATE INCOME FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2019 AND
DISTRIBUTION OF A DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt For For
POUPART-LAFARGE AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SYLVIE KANDE DE BEAUPUY AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SYLVIE RUCAR AS DIRECTOR
O.7 APPROVAL OF THE COMMITMENTS RELATING TO A Mgmt For For
NON-COMPETITION CLAUSE IN FAVOUR OF MR.
HENRI POUPART-LAFARGE IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE COMMITMENTS RELATING TO THE Mgmt For For
DEFINED CONTRIBUTION PENSION PLANS MADE IN
FAVOUR OF MR. HENRI POUPART-LAFARGE IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
L. 225-42-1 OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2019
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2019/20 AND
APPLICABLE AS OF THIS GENERAL MEETING
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.12 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 SHARES OR TRANSFERABLE SECURITIES
RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN; WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL
RESERVED FOR A CATEGORY OF BENEFICIARIES;
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOTMENT OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY, WITHIN THE LIMIT
OF 5,000,000 SHARES, INCLUDING A MAXIMUM
NUMBER OF 200,000 SHARES TO THE COMPANY'S
EXECUTIVE CORPORATE OFFICERS; WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935202438
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: ATUS
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Drahi Mgmt For For
1B. Election of Director: Gerrit Jan Bakker Mgmt For For
1C. Election of Director: Manon Brouillette Mgmt For For
1D. Election of Director: David Drahi Mgmt For For
1E. Election of Director: Dexter Goei Mgmt For For
1F. Election of Director: Mark Mullen Mgmt Against Against
1G. Election of Director: Dennis Okhuijsen Mgmt For For
1H. Election of Director: Charles Stewart Mgmt For For
1I. Election of Director: Raymond Svider Mgmt Against Against
2. To ratify the appointment of the Company's Mgmt For For
Independent Registered Public Accounting
Firm for 2020.
3. To approve the amendment and restatement of Mgmt For For
our 2017 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 712415454
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT MR PETER DAY AS A DIRECTOR Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER (LONG TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
AMADA HOLDINGS CO.,LTD. Agenda Number: 711816845
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: EGM
Meeting Date: 12-Dec-2019
Ticker:
ISIN: JP3122800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name to AMADA CO.,LTD., Amend Business
Lines, Revise Conveners and Chairpersons of
a Board of Directors Meeting
2.1 Appoint a Director Kurihara, Toshinori Mgmt For For
2.2 Appoint a Director Fukui, Yukihiro Mgmt For For
3 Appoint a Corporate Auditor Shibata, Kotaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMADA HOLDINGS CO.,LTD. Agenda Number: 712773046
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3122800000
--------------------------------------------------------------------------------------------------------------------------
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 Isobe, Tsutomu Mgmt For For
2.2 Appoint a Director Kurihara, Toshinori Mgmt For For
2.3 Appoint a Director Fukui, Yukihiro Mgmt For For
2.4 Appoint a Director Miwa, Kazuhiko Mgmt For For
2.5 Appoint a Director Okamoto, Mitsuo Mgmt For For
2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For
2.7 Appoint a Director Chino, Toshitake Mgmt For For
2.8 Appoint a Director Miyoshi, Hidekazu Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
Murata, Makoto
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935186305
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Jeffrey P. Bezos Mgmt For For
1B. Election of director: Rosalind G. Brewer Mgmt For For
1C. Election of director: Jamie S. Gorelick Mgmt For For
1D. Election of director: Daniel P. Mgmt For For
Huttenlocher
1E. Election of director: Judith A. McGrath Mgmt For For
1F. Election of director: Indra K. Nooyi Mgmt For For
1G. Election of director: Jonathan J. Mgmt For For
Rubinstein
1H. Election of director: Thomas O. Ryder Mgmt For For
1I. Election of director: Patricia Q. Mgmt For For
Stonesifer
1J. Election of director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO LOWER STOCK
OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
REQUEST A SPECIAL MEETING
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
EFFECTS OF FOOD WASTE
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER USE OF CERTAIN TECHNOLOGIES
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POTENTIAL CUSTOMER MISUSE OF CERTAIN
TECHNOLOGIES
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
EFFORTS TO RESTRICT CERTAIN PRODUCTS
9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For
INDEPENDENT BOARD CHAIR POLICY
10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE REPORT ON GENDER/RACIAL PAY
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN COMMUNITY IMPACTS
12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
VIEWPOINT DISCRIMINATION
13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PROMOTION DATA
14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS
15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against
SUPPLY CHAIN REPORT FORMAT
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON LOBBYING
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1E. Election of Director: Art A. Garcia Mgmt For For
1F. Election of Director: Linda A. Goodspeed Mgmt For For
1G. Election of Director: Thomas E. Hoaglin Mgmt For For
1H. Election of Director: Sandra Beach Lin Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: Richard C. Notebaert Mgmt For For
1K. Election of Director: Stephen S. Rasmussen Mgmt For For
1L. Election of Director: Oliver G. Richard III Mgmt For For
1M. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935151439
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky
1B. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1C. Election of Director for a term of one Mgmt For For
year: Peter Chernin
1D. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1E. Election of Director for a term of one Mgmt For For
year: Anne Lauvergeon
1F. Election of Director for a term of one Mgmt For For
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1J. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1K. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1L. Election of Director for a term of one Mgmt For For
year: Ronald A. Williams
1M. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2020.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Approval of Amended and Restated Incentive Mgmt For For
Compensation Plan.
5. Shareholder proposal relating to action by Shr Against For
written consent.
6. Shareholder proposal relating to Shr Against For
gender/racial pay equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935171900
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: John Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Matthew J. Hart Mgmt For For
1G. Election of Trustee: James H. Kropp Mgmt For For
1H. Election of Trustee: Winifred M. Webb Mgmt For For
1I. Election of Trustee: Jay Willoughby Mgmt For For
1J. Election of Trustee: Kenneth M. Woolley Mgmt For For
1K. Election of Trustee: Matthew R. Zaist Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for American Homes 4 Rent
for the fiscal year ending December 31,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. DON CORNWELL Mgmt For For
1B. Election of Director: BRIAN DUPERREAULT Mgmt For For
1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1F. Election of Director: HENRY S. MILLER Mgmt For For
1G. Election of Director: LINDA A. MILLS Mgmt For For
1H. Election of Director: THOMAS F. MOTAMED Mgmt For For
1I. Election of Director: PETER R. PORRINO Mgmt For For
1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1L. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
3. To act upon a proposal to amend and restate Mgmt For For
AIG's Amended and Restated Certificate of
Incorporation to restrict certain transfers
of AIG Common Stock in order to protect
AIG's tax attributes.
4. To act upon a proposal to ratify the Mgmt For For
amendment to extend the expiration of the
American International Group, Inc. Tax
Asset Protection Plan.
5. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2020.
6. To vote on a shareholder proposal to give Shr Against For
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2020
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt Against Against
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2020.
3. Advisory vote to approve the compensation Mgmt For For
of named executive officers.
4. Stockholder proposal, if properly Shr Against For
presented, to permit stockholders to act by
written consent.
5. Stockholder proposal, if properly Shr For Against
presented, regarding the use of a deferral
period for certain compensation of senior
executives.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935166581
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Thomas A. Amato
1B. Election of Director for a term of three Mgmt For For
years: Anthony J. Conti
1C. Election of Director for a term of three Mgmt For For
years: Gretchen W. McClain
2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For
Incentive Compensation Plan.
3. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935172419
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Wanda M. Austin Mgmt For For
1B. Election of Director: Mr. Robert A. Bradway Mgmt For For
1C. Election of Director: Dr. Brian J. Druker Mgmt For For
1D. Election of Director: Mr. Robert A. Eckert Mgmt For For
1E. Election of Director: Mr. Greg C. Garland Mgmt For For
1F. Election of Director: Mr. Fred Hassan Mgmt For For
1G. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1H. Election of Director: Dr. Tyler Jacks Mgmt For For
1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1K. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2020.
4. Stockholder proposal to require an Shr Against For
independent board chair.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935185581
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Selection of Deloitte & Mgmt For For
Touche LLP as Independent Accountants of
the Company
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
4. Stockholder Proposal: Make Shareholder Shr Against For
Right to Call Special Meeting More
Accessible
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935123288
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Karen M. Golz Mgmt For For
1H. Election of Director: Mark M. Little Mgmt For For
1I. Election of Director: Kenton J. Sicchitano Mgmt For For
1J. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of our named executive
officers.
3. Approval of the Analog Devices, Inc. 2020 Mgmt For For
Equity Incentive Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 712557050
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: MIX
Meeting Date: 03-Jun-2020
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1.A AMENDING ARTICLE 24.4 OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER
THE CONDITIONS OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, AS FOLLOWS:
"24.4 ANY OR ALL OF THE DIRECTORS MAY
PARTICIPATE IN A MEETING OF THE BOARD OF
DIRECTORS BY MEANS OF TELEPHONE,
VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS
EQUIPMENT BY MEANS OF WHICH ALL PERSONS
PARTICIPATING IN THE MEETING CAN HEAR EACH
OTHER. PARTICIPATION IN A MEETING BY SUCH
MEANS SHALL CONSTITUTE PRESENCE IN PERSON
AT SUCH MEETING. DECISIONS OF THE BOARD OF
DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY
PHYSICAL MEETING, BY THE UNANIMOUS CONSENT
OF THE DIRECTORS EXPRESSED IN WRITING."
A.1.B AMENDING ARTICLE 44 OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
DISTRIBUTE INTERIM DIVIDENDS UNDER THE
CONDITIONS OF THE BELGIAN CODE OF COMPANIES
AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL
DIVIDENDS SHALL BE PAID AT THE DATES AND
PLACES DECIDED BY THE BOARD OF DIRECTORS.
THE BOARD OF DIRECTORS MAY PAY AN INTERIM
DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213
OF THE CODE."
A.1.C AMENDING SEVERAL PROVISIONS OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN ORDER TO CONFORM SUCH
PROVISIONS WITH THE CHANGES IMPOSED BY OR
RESULTING FROM THE RULES OF THE BELGIAN
CODE OF COMPANIES AND ASSOCIATIONS AND
OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE
TEXT OF THE ARTICLES OF ASSOCIATION TO THE
TERMINOLOGY AND NUMBERING OF SUCH CODE. THE
PROPOSED REVISED TEXT OF ARTICLES OF
ASSOCIATION IS AVAILABLE ON THE COMPANY'S
WEBSITE AS INDICATED IN THIS NOTICE
B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2019
B.3 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019
B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS RELATING TO THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2019, AS WELL AS THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
B.5 APPROVING THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
RELATING TO THE ACCOUNTING YEAR ENDED ON 31
DECEMBER 2019, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULT: (AS SPECIFIED)
GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING
INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF
EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A
BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE
PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE
2020), I.E. A BALANCE DIVIDEND NET OF
BELGIAN WITHHOLDING TAX OF EUR 0.35 PER
SHARE (IN CASE OF 30% BELGIAN WITHHOLDING
TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF
EXEMPTION FROM BELGIAN WITHHOLDING TAX).
THE ACTUAL GROSS DIVIDEND AMOUNT (AND,
SUBSEQUENTLY, THE BALANCE AMOUNT) MAY
FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN
THE NUMBER OF OWN SHARES HELD BY THE
COMPANY ON THE DIVIDEND PAYMENT DATE
B.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR DUTIES DURING THE
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019
B.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF HIS DUTIES DURING
THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2019
B.8.A UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For
RENEWING THE APPOINTMENT OF MS. MICHELE
BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
MS. BURNS EXPRESSLY STATED AND THE BOARD IS
OF THE OPINION THAT SHE COMPLIES WITH THE
FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
BELGIAN CORPORATE GOVERNANCE CODE
B.8.B UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For
RENEWING THE APPOINTMENT OF MR. ELIO LEONI
SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
MR. SCETI EXPRESSLY STATED AND THE BOARD IS
OF THE OPINION THAT HE COMPLIES WITH THE
FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
BELGIAN CORPORATE GOVERNANCE CODE
B.8.C UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A
PERIOD OF FOUR YEARS ENDING AT THE END OF
THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2023
B.8.D UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR
A PERIOD OF FOUR YEARS ENDING AT THE END OF
THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2023
B.8.E UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. PAUL CORNET DE WAYS RUART,
FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2023
B.8.F UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023
B.8.G UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against
SHAREHOLDER, RENEWING THE APPOINTMENT AS
DIRECTOR OF MS. MARIA ASUNCION
ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2023
B.8.H ACKNOWLEDGING THE END OF THE MANDATE OF MR. Mgmt Against Against
MARCEL HERRMANN TELLES AS DIRECTOR AND,
UPON PROPOSAL FROM THE REFERENCE
SHAREHOLDER, APPOINTING MR. ROBERTO
THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF
FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN
CITIZEN, RECEIVED A BS IN MECHANICAL
ENGINEERING FROM PONTIFICIA UNIVERSIDADE
CATOLICA DO RIO DE JANEIRO AND AN MBA FROM
THE WHARTON SCHOOL OF THE UNIVERSITY OF
PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER
OF THE INVESTMENT COMMITTEE OF 3G CAPITAL,
A GLOBAL INVESTMENT FIRM HEADQUARTERED IN
NEW YORK. MR. THOMPSON SERVED ON THE BOARD
OF DIRECTORS OF AB INBEV FROM 2004 UNTIL
2014 AND HAS SERVED SINCE 2001 ON THE BOARD
OF DIRECTORS OF AMBEV S.A. WHERE HE IS A
MEMBER OF THE OPERATIONAL AND FINANCE
COMMITTEE. MR. THOMPSON HAS SERVED ON THE
BOARD OF DIRECTORS OF RESTAURANT BRANDS
INTERNATIONAL SINCE 2013, LOJAS AMERICANAS
S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS
E PARTICIPACOES S.A. SINCE 2001 AND STONECO
LTD., A LEADING PROVIDER OF FINANCIAL
TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE
CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO
2004, HE WAS ONE OF THE FOUNDING PARTNERS
OF GP INVESTMENTS LTD. AND A MEMBER OF ITS
BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON
IS A MEMBER OF THE ACADEMY OF THE
UNIVERSITY OF PENNSYLVANIA, THE
INTERNATIONAL COUNCIL OF THE METROPOLITAN
MUSEUM OF ART IN NEW YORK AND A PATRON OF
THE MUSEUM OF MODERN ART OF SAO PAULO
B.8.I UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against
SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. MARTIN J.
BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2020
B.8.J UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against
SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F.
GIFFORD. JR., FOR A PERIOD OF ONE YEAR
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2020
B.8.K UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against
SHAREHOLDERS, RENEWING THE APPOINTMENT AS
RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO
SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE
YEAR ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2020
B.9 APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR 2019 AS SET OUT IN THE 2019
ANNUAL REPORT, INCLUDING THE REMUNERATION
POLICY. THE 2019 ANNUAL REPORT AND
REMUNERATION REPORT CONTAINING THE
REMUNERATION POLICY ARE AVAILABLE ON THE
COMPANY'S WEBSITE AS INDICATED IN THIS
NOTICE
C.10 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For
POWERS TO THE EXTENT APPLICABLE, GRANTING
POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
DIRECTOR CORPORATE, WITH POWER TO
SUBSTITUTE, TO PROCEED TO (I) THE SIGNING
OF THE RESTATED ARTICLES OF ASSOCIATION AND
THEIR FILINGS WITH THE CLERK'S OFFICE OF
THE ENTERPRISE COURT OF BRUSSELS AS A
RESULT OF THE APPROVAL OF THE RESOLUTIONS
LISTED UNDER ITEM 1 ABOVE, AND (II) ANY
OTHER FILINGS AND PUBLICATION FORMALITIES
IN RELATION TO THE ABOVE RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 390001 DUE TO CHANGE IN RECORD
DATE FROM 15 APR 2020 TO 20 MAY 2020. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 711580399
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt For For
AS A DIRECTOR
3 NOMINATION OF MICHAEL FRASER FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
4 NOMINATION OF JAMES FAZZINO FOR ELECTION AS Mgmt For For
A DIRECTOR
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER UNDER THE APA
GROUP LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935121563
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: Ron Sugar Mgmt For For
1G. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2020
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal relating to Shr Against For
sustainability and executive compensation
6. A shareholder proposal relating to policies Shr Against For
on freedom of expression
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935182206
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Templeton Mgmt For For
Nikos Theodosopoulos Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 712045803
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 20-Feb-2020
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MS K CONLON Mgmt For For
2 RE-ELECTION OF DIRECTOR - MRS S SUMMERS Mgmt For For
COUDER
3 RE-ELECTION OF DIRECTOR - MR P RAMSEY Mgmt For For
4 ELECTION OF DIRECTOR - MR P ETIENNE Mgmt For For
5 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR UNDER THE LONG-TERM
INCENTIVE PROGRAM
6 APPROVAL OF THE SUPERSHARE PLAN Mgmt For For
7 REMUNERATION REPORT Mgmt For For
8 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
CMMT 23 JAN 2020: IF A PROPORTIONAL TAKEOVER BID Non-Voting
IS MADE FOR THE COMPANY, A SHARE TRANSFER
TO THE OFFEROR CANNOT BE REGISTERED UNTIL
THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE
THAN 14 DAYS BEFORE THE BID CLOSES. EACH
MEMBER HAS ONE VOTE FOR EACH FULLY PAID
SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
NOT ALLOWED TO VOTE
CMMT 23 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA Agenda Number: 712503970
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
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/202004102000853-44 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004272001127-51
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
THIERRY LE HENAFF AS DIRECTOR
O.6 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS, EXCLUDING THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, AND SETTING OF THE
OVERALL ANNUAL AMOUNT OF THE COMPENSATION
ALLOCATED TO THE MEMBERS OF THE BOARD OF
DIRECTORS
O.7 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For
THE REPORT OF THE CORPORATE GOVERNANCE AND
RELATING TO THE COMPENSATION OF CORPORATE
OFFICERS (SECTION I OF ARTICLE L 225-37-3
OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 AND ALLOCATED IN THIS FINANCIAL YEAR
TO MR. THIERRY LE HENAFF, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.10 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For
AS STATUTORY AUDITOR
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, IN
ORDER TO TRADE IN THE COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, IN ORDER TO ISSUE SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE COMPANY'S SHARES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE COMPANY'S SHARES, BY
WAY OF A PUBLIC OFFERING OTHER THAN THOSE
REFERRED TO IN SECTION 1DECREE OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND A PRIORITY PERIOD OF AT LEAST 3
DAYS
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO INCREASE THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE COMPANY'S SHARES, IN THE CONTEXT OF A
PUBLIC OFFERING REFERRED TO IN SECTION
1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
THE EVENT OF ISSUING THE COMPANY'S SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
ACCORDING TO THE TERMS AND CONDITIONS SET
BY THE GENERAL MEETING WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL PER A 12-MONTH
PERIOD
E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL IN ORDER TO COMPENSATE
CONTRIBUTIONS IN KIND
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE AMOUNT
OF ISSUES IN THE EVENT OF AN
OVER-SUBSCRIPTION
E.18 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For
IMMEDIATE AND/OR FUTURE CAPITAL INCREASES
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
CAPITAL INCREASES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN - CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AMENDMENTS TO ARTICLES 8, 10.1.4, 10.2, Mgmt For For
10.3 AND 12 OF THE COMPANY'S BY-LAWS
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935160553
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt Withheld Against
William F. Austen Mgmt For For
Steven H. Gunby Mgmt Withheld Against
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt Withheld Against
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, by non-binding vote, named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 712198414
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Izumiya, Naoki Mgmt For For
2.2 Appoint a Director Koji, Akiyoshi Mgmt For For
2.3 Appoint a Director Katsuki, Atsushi Mgmt For For
2.4 Appoint a Director Hemmi, Yutaka Mgmt For For
2.5 Appoint a Director Taemin Park Mgmt For For
2.6 Appoint a Director Tanimura, Keizo Mgmt For For
2.7 Appoint a Director Kosaka, Tatsuro Mgmt For For
2.8 Appoint a Director Shingai, Yasushi Mgmt For For
2.9 Appoint a Director Christina L. Ahmadjian Mgmt For For
3 Appoint a Corporate Auditor Nishinaka, Mgmt For For
Naoko
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 712778298
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobori, Hideki Mgmt For For
1.2 Appoint a Director Takayama, Shigeki Mgmt For For
1.3 Appoint a Director Shibata, Yutaka Mgmt For For
1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For
1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For
1.7 Appoint a Director Shiraishi, Masumi Mgmt For For
1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711736794
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED ACQUISITIONS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 712764984
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS
REIT, AND TO AUTHORISE THE MANAGER TO FIX
THEIR REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 712341700
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201827.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201815.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For
DIRECTOR
8 TO APPOINT MR. GUENTER WALTER LAUBER AS Mgmt For For
DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 712243358
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2019
3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2019,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For
THE FINANCIAL YEAR 2019: EUR 2.40 PER
ORDINARY SHARE
4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2019
4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2019
5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For
THE REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
FOR THE SUPERVISORY BOARD
8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF SUPERVISORY BOARD VACANCIES
8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
GENERAL MEETING
8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
RECOMMENDATION TO REAPPOINT MS. A.P. ARIS
AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN
AS MEMBERS OF THE SUPERVISORY BOARD
8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MS. A.P. ARIS AS
MEMBER OF THE SUPERVISORY BOARD
8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. D.M. DURCAN AS
MEMBER OF THE SUPERVISORY BOARD
8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. D.W.A. EAST AS
MEMBER OF THE SUPERVISORY BOARD
8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2021
9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2021
10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 A)
10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 C)
11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL
11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 712716577
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatanaka,
Yoshihiko
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasukawa,
Kenji
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiyama,
Mamoru
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Keiko
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Hiroshi
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishizuka,
Tatsuro
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshimitsu,
Toru
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasaki, Hiroo
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Raita
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 712256949
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE,
SEK 8.49) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2019,
THE SECOND INTERIM DIVIDEND OF USD 1.90
(146.4 PENCE, SEK 18.32) PER ORDINARY SHARE
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: LEIF JOHANSSON
5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PASCAL SORIOT
5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARC DUNOYER
5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GENEVIEVE BERGER
5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PHILIP BROADLEY
5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GRAHAM CHIPCHASE
5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MICHEL DEMARE
5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: DEBORAH DISANZO
5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: SHERI MCCOY
5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: TONY MOK
5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: NAZNEEN RAHMAN
5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARCUS WALLENBERG
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2019
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 712266128
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924161
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: SE0011166610
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: THAT HANS STRABERG IS ELECTED CHAIR
OF THE MEETING
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD MEMBERS AND THE PRESIDENT &
CEO
8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: SEK 3.50 PER SHARE
8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 11 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.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTY MEMBERS: NINE
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: ONE
10.A ELECTION OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against
STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
FORSSELL, SABINE NEUSS, MATS RAHMSTROM,
HANS STRABERG, AND PETER WALLENBERG JR AND
NEW ELECTION OF ANNA OHLSSON-LEIJON OCH
GORDON RISKE
10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against
STRABERG IS ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For
REGISTERED AUDITING COMPANY: ERNST & YOUNG
AB
11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE Mgmt For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF
EXECUTIVES
12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2020
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2020
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2020
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2015, 2016 AND
2017
14 CLOSING OF THE MEETING Non-Voting
CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 711584878
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 23-Oct-2019
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "O.3" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
O.1 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For
DIRECTOR
O.2 THAT ELIZABETH SAVAGE BE ELECTED AS A Mgmt For For
DIRECTOR
O.3 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For
DIRECTORS' FEES BY NZD26,630 FROM
NZD1,566,720 TO NZD 1,593,350
O.4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
S.1 THAT AMENDMENTS TO THE COMPANY'S Mgmt For For
CONSTITUTION BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD Agenda Number: 711558114
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A THAT MR RUSSELL CAPLAN, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
2.B THAT MR MICHAEL FRASER, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
2.C THAT MS KATE VIDGEN, WHO RETIRES BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
LONG TERM INCENTIVE PLAN (2019 AWARD)
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 711752344
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 17-Dec-2019
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO ELECT MR P D O'SULLIVAN AS BOARD Mgmt For For
ENDORSED CANDIDATE
2.B TO RE-ELECT MR G R LIEBELT AS BOARD Mgmt For For
ENDORSED CANDIDATE
2.C TO RE-ELECT MS S J HALTON AO PSM AS BOARD Mgmt For For
ENDORSED CANDIDATE
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
4 SPILL RESOLUTION (CONDITIONAL ITEM): THIS Mgmt Against For
RESOLUTION WILL ONLY BE PUT TO THE MEETING
IF AT LEAST 25% OF THE VOTES VALIDLY CAST
ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF
YOU DO NOT WANT A SPILL MEETING TO TAKE
PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF
YOU WANT A SPILL MEETING TO TAKE PLACE, YOU
SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO
AND CONDITIONAL UPON AT LEAST 25% OF THE
VOTES VALIDLY CAST ON THE RESOLUTION TO
ADOPT THE REMUNERATION REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST
THE ADOPTION OF THE REPORT, THAT AS
REQUIRED BY THE CORPORATIONS ACT 2001 (CTH)
(CORPORATIONS ACT): (A) AN EXTRAORDINARY
GENERAL MEETING OF AUSTRALIA AND NEW
ZEALAND BANKING GROUP LIMITED (THE 'SPILL
MEETING') BE HELD WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; (B) ALL OF THE
DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA
AND NEW ZEALAND BANKING GROUP LIMITED WHEN
THE RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019
WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE
OFFICER), AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
5 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For
ELLIOTT
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION REQUISITIONED BY
MEMBERS - AMENDMENT TO THE CONSTITUTION
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION REQUISITIONED BY
MEMBERS - TRANSITION PLANNING DISCLOSURE
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION REQUISITIONED BY
MEMBERS - ORDINARY RESOLUTION ON LOBBYING
INCONSISTENT WITH THE GOALS OF THE PARIS
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 12-Nov-2019
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: R. Glenn Hubbard Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Scott F. Powers Mgmt For For
1H. Election of Director: William J. Ready Mgmt For For
1I. Election of Director: Carlos A. Rodriguez Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935097849
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2019
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas H. Brooks Mgmt For For
1B. Election of Director: Linda A. Goodspeed Mgmt For For
1C. Election of Director: Earl G. Graves, Jr. Mgmt For For
1D. Election of Director: Enderson Guimaraes Mgmt For For
1E. Election of Director: Michael M. Calbert Mgmt For For
1F. Election of Director: D. Bryan Jordan Mgmt For For
1G. Election of Director: Gale V. King Mgmt For For
1H. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1I. Election of Director: William C. Rhodes, Mgmt For For
III
1J. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2020 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935137706
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Peter Barker Mgmt For For
1D. Election of Director: Mark Barrenechea Mgmt For For
1E. Election of Director: Mitchell Butier Mgmt For For
1F. Election of Director: Ken Hicks Mgmt For For
1G. Election of Director: Andres Lopez Mgmt For For
1H. Election of Director: Patrick Siewert Mgmt For For
1I. Election of Director: Julia Stewart Mgmt For For
1J. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 712797945
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 30-Jun-2020
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006082002303-69
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384811 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND SETTING OF THE DIVIDEND AT 0.73
EURO PER SHARE
O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.6 (APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
II OF ARTICLE L.225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO SECTION II OF ARTICLE L.225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS PURSUANT TO SECTION II OF ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE
O.10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANGELIEN KEMNA AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE Mgmt For For
DORNER AS DIRECTOR
O.13 APPOINTMENT OF MRS. ISABEL HUDSON AS Mgmt For For
DIRECTOR
O.14 APPOINTMENT OF MR. ANTOINE Mgmt For For
GOSSET-GRAINVILLE AS DIRECTOR AS A
REPLACEMENT FOR MR. FRANCOIS MARTINEAU
O.15 APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN Mgmt For For
AS DIRECTOR
O.16 APPOINTMENT OF MRS. HELEN BROWNE TO AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MRS. DOINA
PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF
THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
JEROME AMOUYAL AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
FOLLOWING THE PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
CONSTANCE RESCHKE AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
FOLLOWING THE PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
BAMBA SALL AS DIRECTOR, AS A REPLACEMENT
FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
THE AXA GROUP
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
BRUNO GUY-WASIER AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
FOLLOWING THE PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT
FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
THE AXA GROUP
F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
ASHITKUMAR SHAH AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
FOLLOWING THE PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S COMMON
SHARES
E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
OF THE COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
BENEFICIARIES
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
E.21 AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS Mgmt For For
REPRESENTING THE EMPLOYEES) OF THE
COMPANY'S BY-LAWS REGARDING THE LOWERING OF
THE THRESHOLD, IN TERMS OF NUMBER OF
DIRECTORS, TRIGGERING THE OBLIGATION TO
APPOINT A SECOND DIRECTOR REPRESENTING THE
EMPLOYEES ON THE BOARD OF DIRECTORS
E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935141731
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Hayes Mgmt For For
Cathy D. Ross Mgmt For For
Betty Sapp Mgmt For For
Stuart A. Taylor II Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2020.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 711327127
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 22-Jul-2019
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JULY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 INCREASES IN SHARE CAPITAL BY SUCH AMOUNT Mgmt For For
AS MAY BE DETERMINED PURSUANT TO THE TERMS
OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
AND PLACEMENT INTO CIRCULATION OF NEW
ORDINARY SHARES THAT WILL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF
THE SECURITIES REPRESENTING THE SHARE
CAPITAL OF BANCO SANTANDER MEXICO, S .A.,
INSTITUCION DE BANCA MULTIPLE, GRUPO
FINANCIERO SANTANDER MEXICO (SANTANDER
MEXICO) NOT HELD BY THE SANTANDER GROUP IN
AN EXCHANGE OFFER. THE TWO CAPITAL
INCREASES WOULD BE USED TO SETTLE THE
EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY
ONE OF THEM MAY BE IMPLEMENTED IF THE
SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE:
- INCREASE IN SHARE CAPITAL BY SUCH AMOUNT
AS MAY BE DETERMINED PURSUANT TO THE TERMS
OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
AND PLACEMENT INTO CIRCULATION OF NEW
ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR BY ANY OF ITS DELEGATED
DECISION-MAKING BODIES OR BY ANY DIRECTOR,
BY DELEGATION THERE FROM, PURSUANT TO
SECTION 297.1.A) OF THE SPANISH CAPITAL
CORPORATIONS LAW, NO LATER THAN THE DATE OF
IMPLEMENTATION OF THE RESOLUTION. THE NEW
SHARES WILL BE FULLY SUBSCRIBED AND PAID UP
BY MEANS OF IN-KIND CONTRIBUTIONS
CONSISTING OF SECURITIES REPRESENTING THE
SHARE CAPITAL OF SANTANDER MEXICO, I.E.
ORDINARY SERIES B SHARES (INCLUDING THOSE
REPRESENTED THROUGH AMERICAN DEPOSITARY
SHARES (ADSS)) OF SANTANDER MEXICO, IN THE
FORM TECHNICALLY AND LEGALLY APPROPRIATE TO
COORDINATE THE VARIOUS CLEARING AND
SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
APPLICABLE IN SPAIN, MEXICO AND THE UNITED
STATES, INCLUDING, WITHOUT LIMITATION, THE
ABILITY TO DELIVER RIGHTS TO SUCH SHARES,
WHETHER OR NOT REPRESENTED BY CERTIFICATES
(THE PRIMARY INCREASE). EXPRESS PROVISION
FOR THE POSSIBILITY OF INCOMPLETE
SUBSCRIPTION. - INCREASE IN SHARE CAPITAL
BY SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS OF THE RESOLUTION, BY
MEANS OF THE ISSUANCE AND PLACEMENT INTO
CIRCULATION OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE-HALF (0.50) EURO EACH,
WITH A SHARE PREMIUM TO BE DETERMINED BY
THE BOARD OF DIRECTORS, OR BY ANY OF ITS
DELEGATED DECISION-MAKING BODIES OR BY ANY
DIRECTOR, BY DELEGATION THERE FROM,
PURSUANT TO SECTION 297.1.A) OF THE SPANISH
CAPITAL CORPORATIONS LAW, NO LATER THAN THE
DATE OF IMPLEMENTATION OF THE RESOLUTION.
THE NEW SHARES WILL BE FULLY SUBSCRIBED AND
PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS
CONSISTING OF SECURITIES REPRESENTING THE
SHARE CAPITAL OF SANTANDER MEXICO, I.E.
ORDINARY SERIES B SHARES (INCLUDING THOSE
REPRESENTED THROUGH AMERICAN DEPOSITARY
SHARES (ADSS)) OF SANTANDER MEXICO, IN THE
FORM TECHNICALLY AND LEGALLY APPROPRIATE TO
COORDINATE THE VARIOUS CLEARING AND
SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
APPLICABLE IN SPAIN, MEXICO AND THE UNITED
STATES, INCLUDING, WITHOUT LIMITATION, THE
ABILITY TO DELIVER RIGHTS TO SUCH SHARES,
WHETHER OR NOT REPRESENTED BY CERTIFICATES
(THE COMPLEMENTARY INCREASE). EXPRESS
PROVISION FOR THE POSSIBILITY OF INCOMPLETE
SUBSCRIPTION. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO ANY OF ITS
DELEGATED DECISION-MAKING BODIES OR TO ANY
DIRECTOR, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASES AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING, TO TAKE SUCH ACTIONS AS MAY BE
REQUIRED FOR IMPLEMENTATION HEREOF, TO
AMEND THE TEXT OF SECTIONS 1 AND 2 OF
ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY OR
APPROPRIATE TO CARRY OUT THE INCREASES.
APPLICATION TO THE APPROPRIATE DOMESTIC AND
FOREIGN AUTHORITIES FOR ADMISSION TO
TRADING OF THE NEW SHARES ON THE MADRID,
BARCELONA, VALENCIA AND BILBAO STOCK
EXCHANGES THROUGH SPAINS AUTOMATED
QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON
THE FOREIGN STOCK EXCHANGES ON WHICH THE
SHARES OF THE BANK ARE LISTED (CURRENTLY
LONDON, WARSAW AND, THROUGH ADSS, ON THE
NEW YORK STOCK EXCHANGE), AS WELL AS ON THE
MEXICAN STOCK EXCHANGE, ALL IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
2 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 712223798
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 03 APR 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1.A EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN TOTAL EQUITY, CASH FLOW
STATEMENT, AND NOTES) AND THE DIRECTORS'
REPORTS OF BANCO SANTANDER, S.A. AND ITS
CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019, WHICH IS PART
OF THE CONSOLIDATED DIRECTORS' REPORT
1.C EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2019
2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For
FINANCIAL YEAR 2019
3.A SETTING OF THE NUMBER OF DIRECTORS: 15 Mgmt For For
3.B APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE Mgmt For For
BOBADILLA AS DIRECTOR
3.C APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL Mgmt For For
AS DIRECTOR
3.D RATIFICATION OF THE APPOINTMENT AND Mgmt For For
RE-ELECTION OF MRS PAMELA ANN WALKDEN AS
DIRECTORS
3.E RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For
DE SAUTUOLA Y O'SHEA AS DIRECTOR
3.F RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For
GORDILLO AS DIRECTOR
3.G RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For
COLOMER AS DIRECTOR
3.H RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR Mgmt For For
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS
AUDITORES, S.L.
5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE TREASURY SHARES
PURSUANT TO THE PROVISIONS OF SECTIONS 146
AND 509 OF THE SPANISH CAPITAL CORPORATIONS
LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
USED, THE AUTHORISATION GRANTED BY
RESOLUTION FIVE II) OF THE SHAREHOLDERS
ACTING AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 12 APRIL 2019
6 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For
SUCH THAT, PURSUANT TO THE PROVISIONS OF
SECTION 297.1.B) OF THE SPANISH CAPITAL
CORPORATIONS LAW, IT MAY INCREASE THE SHARE
CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
TIME, WITHIN A PERIOD OF THREE YEARS, BY
MEANS OF CASH CONTRIBUTIONS AND BY A
MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50
EUROS, ALL UPON SUCH TERMS AND CONDITIONS
AS IT DEEMS APPROPRIATE, DEPRIVING OF
EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
THE AUTHORISATION GRANTED UNDER RESOLUTION
SEVEN II) ADOPTED AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 23 MARCH 2018.
DELEGATION OF THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
506 OF THE SPANISH CAPITAL CORPORATIONS LAW
7.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE AND POWER
TO USE VOLUNTARY RESERVES FROM RETAINED
EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE,
DEPRIVING OF EFFECT RESOLUTION SIX APPROVED
AT THE ORDINARY GENERAL SHAREHOLDERS'
MEETING HELD ON 12 APRIL 2019. EXPRESS
PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL MEETING, TO
TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
IMPLEMENTATION THEREOF, TO AMEND THE TEXT
OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
CARRY OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
CONTINUO) AND ON THE FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF BANCO
SANTANDER ARE LISTED IN THE MANNER REQUIRED
BY EACH OF SUCH STOCK EXCHANGES
7.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE AND POWER
TO USE VOLUNTARY RESERVES FROM RETAINED
EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE.
EXPRESS PROVISION FOR THE POSSIBILITY OF
LESS THAN FULL ALLOTMENT. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
IN TURN DELEGATE SUCH POWERS TO THE
EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS
AND CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL MEETING, TO
TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
IMPLEMENTATION THEREOF, TO AMEND THE TEXT
OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
CARRY OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
CONTINUO) AND ON THE FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF BANCO
SANTANDER ARE LISTED IN THE MANNER REQUIRED
BY EACH OF SUCH STOCK EXCHANGES
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE ALL KINDS OF FIXED INCOME
SECURITIES, PREFERRED INTERESTS
(PARTICIPACIONES PREFERENTES) OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
CERTIFICATES (CEDULAS), PROMISSORY NOTES
AND WARRANTS) THAT ARE NOT CONVERTIBLE,
DEPRIVING OF EFFECT, TO THE EXTENT OF THE
UNUSED AMOUNT, THE DELEGATION IN SUCH
RESPECT CONFERRED BY RESOLUTION EIGHT II)
APPROVED BY THE SHAREHOLDERS ACTING AT THE
ORDINARY GENERAL MEETING OF 12 APRIL 2019
9 DIRECTOR REMUNERATION POLICY Mgmt For For
10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For
THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
CAPACITY AS SUCH
11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For
RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
OF TOTAL REMUNERATION OF EXECUTIVE
DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WITH PROFESSIONAL ACTIVITIES
THAT HAVE A MATERIAL IMPACT ON THE RISK
PROFILE
12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED MULTIYEAR
OBJECTIVES VARIABLE REMUNERATION PLAN
12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED AND CONDITIONAL
VARIABLE REMUNERATION PLAN
12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD
12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: APPLICATION OF THE GROUP'S
BUY-OUT REGULATIONS
12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: PLAN FOR EMPLOYEES OF
SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
COMPANIES OF THE GROUP IN THE UNITED
KINGDOM BY MEANS OF OPTIONS ON SHARES OF
THE BANK LINKED TO THE CONTRIBUTION OF
PERIODIC MONETARY AMOUNTS AND TO CERTAIN
CONTINUITY REQUIREMENTS
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For
CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3.A & CHANGE OF MEETING DATE
FROM 03 APR 2020 TO 02 APR 2020 WITH
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 712740720
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For
2.2 Appoint a Director Kawaguchi, Masaru Mgmt For For
2.3 Appoint a Director Otsu, Shuji Mgmt For For
2.4 Appoint a Director Asako, Yuji Mgmt For For
2.5 Appoint a Director Miyakawa, Yasuo Mgmt For For
2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For
2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For
2.8 Appoint a Director Asanuma, Makoto Mgmt For For
2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.10 Appoint a Director Kuwabara, Satoko Mgmt For For
2.11 Appoint a Director Noma, Mikiharu Mgmt For For
2.12 Appoint a Director Kawana, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935139825
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J.P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell III Mgmt For For
1L. Election of Director: Denise L. Ramos Mgmt For For
1M. Election of Director: Clayton S. Rose Mgmt For For
1N. Election of Director: Michael D. White Mgmt For For
1O. Election of Director: Thomas D. Woods Mgmt For For
1P. Election of Director: R. David Yost Mgmt For For
1Q. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution).
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2020.
4. Make Shareholder Proxy Access More Shr Against For
Accessible.
5. Adopt a New Shareholder Right - Written Shr Against For
Consent
6. Report Concerning Gender/Racial Pay Equity. Shr Against For
7. Review of Statement of the Purpose of a Shr Against For
Corporation and Report on Recommended
Changes to Governance Documents, Policies,
and Practices.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 712359505
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019, NOW LAID BEFORE THE MEETING, BE
RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 DECEMBER 2019, NOW LAID
BEFORE THE MEETING, BE APPROVED
3 THAT THE DIRECTORS REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019,
NOW LAID BEFORE THE MEETING, BE APPROVED
4 THAT DAWN FITZPATRICK BE APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MOHAMED A. EL-ERIAN BE APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT BRIAN GILVARY BE APPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT SIR IAN CHESHIRE BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARY ANNE CITRINO BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
12 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT TUSHAR MORZARIA BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT JAMES STALEY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
17 THAT KPMG LLP, CHARTERED ACCOUNTANTS AND Mgmt For For
STATUTORY AUDITORS, BE REAPPOINTED AS
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
18 THAT THE BOARD AUDIT COMMITTEE, ACTING FOR Mgmt For For
AND ON BEHALF OF THE BOARD, BE AUTHORIZED
TO SET THE REMUNERATION OF THE AUDITORS
19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE ACT, THE COMPANY AND ANY COMPANY
WHICH, AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT, IS A
SUBSIDIARY OF THE COMPANY, BE AND ARE
HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO
POLITICAL PARTIES, AND/OR INDEPENDENT
ELECTION CANDIDATES, NOT EXCEEDING GBP
25,000 IN TOTAL; (B) MAKE DONATIONS TO
POLITICAL ORGANISATIONS, OTHER THAN
POLITICAL PARTIES, NOT EXCEEDING GBP 25,000
IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, IN EACH CASE DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE AGM OF THE
COMPANY TO BE HELD IN 2021 OR ON 30 JUNE
2021, WHICHEVER IS THE EARLIER, UNLESS SUCH
AUTHORITY HAS BEEN PREVIOUSLY RENEWED,
REVOKED OR VARIED BY THE COMPANY IN A
GENERAL MEETING, AND PROVIDED THAT THE
MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND
(C) MAY CONSIST OF SUMS IN ANY CURRENCY
CONVERTED INTO POUND STERLING AT SUCH RATE
AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION
DETERMINE. FOR THE PURPOSES OF THIS
RESOLUTION, THE TERMS "POLITICAL DONATIONS"
, "POLITICAL PARTIES" , "INDEPENDENT
ELECTION CANDIDATES" , "POLITICAL
ORGANISATIONS" AND "POLITICAL EXPENDITURE"
SHALL HAVE THE MEANINGS GIVEN TO THEM IN
SECTIONS 363 TO 365 OF THE ACT
20 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES BUT WITHOUT PREJUDICE TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTION
23, IF PASSED, THE DIRECTORS BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO SECTION 551 OF THE
ACT TO EXERCISE ALL THE POWERS OF THE
COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN
SECTION 540 OF THE ACT) IN THE COMPANY OR
GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 1,484,346,712, USD77,500,000, EUR
40,000,000 AND Y4,000,000,000; AND (B)
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH
AMOUNT TO BE REDUCED BY THE AGGREGATE
NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED
OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
ANY SECURITIES INTO, ORDINARY SHARES IN THE
COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS
RESOLUTION 20) IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT) AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES, OR SUBJECT TO SUCH
RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
SECURITIES REPRESENTED BY DEPOSITARY
RECEIPTS, RECORD DATES, LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
AT THE END OF THE AGM OF THE COMPANY TO BE
HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
JUNE 2021, WHICHEVER IS THE EARLIER, BUT,
IN EACH CASE, SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
AUTHORITY EXPIRES WHICH WOULD, OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES TO BE GRANTED AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
22 AND 24, IF PASSED, AND SUBJECT TO THE
PASSING OF RESOLUTION 20, THE DIRECTORS BE
GENERALLY AUTHORISED PURSUANT TO SECTION
570 AND SECTION 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED BY SECTION
560 OF THE ACT) FOR CASH, PURSUANT TO THE
AUTHORITY GRANTED BY RESOLUTION 20 AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH BY VIRTUE OF
SECTION 560(3) OF THE ACT, IN EACH CASE AS
IF SECTION 561 OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
TO BE LIMITED: (A) TO THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH AN
OFFER OF EQUITY SECURITIES (BUT IN THE CASE
OF AN ALLOTMENT PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (B) OF RESOLUTION 20,
SUCH AUTHORITY SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT), AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS
AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
SECURITIES REPRESENTED BY DEPOSITARY
RECEIPTS, RECORD DATES, LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER; AND (B) TO THE ALLOTMENT
OF EQUITY SECURITIES, PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (A) OF
RESOLUTION 20 AND/OR SALE OF TREASURY
SHARES BY VIRTUE OF SECTION 560(3) OF THE
ACT (IN EACH CASE OTHERWISE THAN IN THE
CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF
GBP 216,652,006 REPRESENTING NO MORE THAN
5% OF THE ISSUED ORDINARY SHARE CAPITAL
(EXCLUDING TREASURY SHARES) AS AT 20 MARCH
2020; COMPLIANCE WITH THAT LIMIT SHALL BE
CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES (AS DEFINED IN SECTION 560
OF THE ACT) BY REFERENCE TO THE AGGREGATE
NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY
BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH
AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE END OF THE AGM
IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
2021, WHICHEVER IS THE EARLIER, BUT SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 21 AND 24, IF
PASSED, AND SUBJECT TO THE PASSING OF
RESOLUTION 20, THE DIRECTORS BE AUTHORISED
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 216,652,006 REPRESENTING NO MORE
THAN 5% OF THE ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES) AS AT
20 MARCH 2020; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
AT THE END OF THE AGM OF THE COMPANY TO BE
HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 20, IF PASSED, THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE ACT TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES (AS
DEFINED IN SECTION 540 OF THE ACT) IN THE
COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 825,000,000 IN RELATION TO ANY ISSUE
BY THE COMPANY OR ANY MEMBER OF THE GROUP
OF ECNS THAT AUTOMATICALLY CONVERT INTO OR
ARE EXCHANGED FOR ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE
THE DIRECTORS CONSIDER THAT SUCH AN
ISSUANCE OF ECNS WOULD BE DESIRABLE IN
CONNECTION WITH, OR FOR THE PURPOSES OF,
COMPLYING WITH OR MAINTAINING COMPLIANCE
WITH REGULATORY CAPITAL REQUIREMENTS OR
TARGETS APPLICABLE TO THE GROUP FROM TIME
TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE END
OF THE AGM OF THE COMPANY TO BE HELD IN
2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
2021, WHICHEVER IS THE EARLIER, BUT SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT EXPIRED
24 THAT, IN ADDITION TO ANY AUTHORITIES Mgmt For For
GRANTED PURSUANT TO RESOLUTIONS 21 AND 22,
IF PASSED, AND SUBJECT TO THE PASSING OF
RESOLUTION 23, THE DIRECTORS BE GENERALLY
AUTHORISED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 23, FREE OF THE RESTRICTION IN
SECTION 561 OF THE ACT, SUCH AUTHORITY TO
EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED
OR REVOKED BY THE COMPANY IN GENERAL
MEETING) AT THE END OF THE AGM OF THE
COMPANY TO BE HELD IN 2021 OR THE CLOSE OF
BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE
EARLIER, BUT SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
25 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693 OF THE ACT) ON THE LONDON STOCK
EXCHANGE OF UP TO AN AGGREGATE OF
1,733,216,055 ORDINARY SHARES OF 25P EACH
IN ITS CAPITAL ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS SHALL FROM TIME TO
TIME DETERMINE, AND MAY HOLD SUCH SHARES AS
TREASURY SHARES, PROVIDED THAT: (A) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS NOT
LESS THAN 25P; (B) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE SHALL NOT BE MORE
THAN THE HIGHER OF: (I) 105% OF THE AVERAGE
MARKET VALUES OF THE ORDINARY SHARES (AS
DERIVED FROM THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE) FOR THE FIVE
BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE
PURCHASE IS MADE; AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT, INCLUDING WHEN THE
SHARES ARE TRADED ON DIFFERENT TRADING
VENUES; AND (C) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE AT THE END OF THE
AGM OF THE COMPANY TO BE HELD IN 2021 OR
THE CLOSE OF BUSINESS ON 30 JUNE 2021,
WHICHEVER IS THE EARLIER (EXCEPT IN
RELATION TO ANY PURCHASE OF SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE
SUCH DATE AND WHICH WOULD OR MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE)
26 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For
GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE AGM
OF THE COMPANY TO BE HELD IN 2021 OR THE
CLOSE OF BUSINESS ON 30 JUNE 2021,
WHICHEVER IS THE EARLIER
27 THAT THE RULES OF THE BARCLAYS GROUP SAYE Mgmt For For
SHARE OPTION SCHEME (THE "SHARESAVE PLAN"),
THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
IN APPENDIX 2 AND THE DRAFT RULES OF WHICH
ARE PRODUCED TO THE MEETING AND SIGNED BY
THE CHAIRMAN OF THE MEETING FOR THE
PURPOSES OF IDENTIFICATION, BE AND ARE
HEREBY APPROVED AND ADOPTED BY THE COMPANY
AND THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO: (A) DO ALL SUCH ACTS AND
THINGS NECESSARY OR EXPEDIENT FOR THE
PURPOSES OF IMPLEMENTING AND OPERATING THE
SHARESAVE PLAN (INCLUDING AMENDING THE
RULES OF THE SHARESAVE PLAN); AND (B)
ESTABLISH SUCH APPENDICES, SCHEDULES,
SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE
SHARESAVE PLAN BUT MODIFIED TO TAKE
ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS IN
JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT
ANY ORDINARY SHARES MADE AVAILABLE UNDER
ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS
OR FURTHER SCHEMES ARE TREATED AS COUNTING
AGAINST THE LIMITS AND OVERALL
PARTICIPATION IN THE SHARESAVE PLAN
28 THAT THE RULES OF THE BARCLAYS GROUP SHARE Mgmt For For
VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED
TO INTRODUCE A FRENCH SCHEDULE IN
ACCORDANCE WITH THE COPY OF THE RULES OF
THE SVP MARKED TO SHOW THE PROPOSED
AMENDMENTS, WHICH IS PRODUCED TO THE
MEETING AND SIGNED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSES OF IDENTIFICATION,
AND THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR
THE PURPOSES OF IMPLEMENTING AND GIVING
EFFECT TO THE FRENCH SCHEDULE
29 THAT, TO PROMOTE THE LONG-TERM SUCCESS OF Mgmt For For
THE COMPANY, GIVEN THE RISKS AND
OPPORTUNITIES ASSOCIATED WITH CLIMATE
CHANGE, THE COMPANY AND THE DIRECTORS BE
AUTHORISED AND DIRECTED BY THE SHAREHOLDERS
TO: 1. SET AN AMBITION TO BE A NET ZERO
BANK IN SCOPES 1, 2 AND 3 BY 2050, IN LINE
WITH THE OBJECTIVES OF THE PARIS AGREEMENT.
2. SET, DISCLOSE AND IMPLEMENT A STRATEGY,
WITH TARGETS, TO TRANSITION ITS PROVISION
OF FINANCIAL SERVICES ACROSS ALL SECTORS
(STARTING WITH, BUT NOT LIMITED TO, THE
ENERGY AND POWER SECTORS) TO ALIGN WITH THE
GOALS AND TIMELINES OF THE PARIS AGREEMENT.
3. REPORT ANNUALLY ON PROGRESS UNDER THAT
STRATEGY, STARTING FROM 2021, INCLUDING A
SUMMARY OF THE FRAMEWORK, METHODOLOGY,
TIMESCALES AND CORE ASSUMPTIONS USED,
OMITTING COMMERCIALLY CONFIDENTIAL OR
COMPETITIVELY SENSITIVE INFORMATION, AND AT
REASONABLE COST
30 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: TO PROMOTE THE
LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE
RISKS AND OPPORTUNITIES ASSOCIATED WITH
CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT
THE COMPANY TO SET AND DISCLOSE TARGETS TO
PHASE OUT THE PROVISION OF FINANCIAL
SERVICES, INCLUDING BUT NOT LIMITED TO
PROJECT FINANCE, CORPORATE FINANCE, AND
UNDERWRITING, TO THE ENERGY SECTOR (AS
DEFINED BY THE GLOBAL INDUSTRY
CLASSIFICATION STANDARD) AND ELECTRIC AND
GAS UTILITY COMPANIES THAT ARE NOT ALIGNED
WITH ARTICLES 2.1 AND 4.1 OF THE PARIS
AGREEMENT ( 'THE PARIS GOALS '). THE
TIMELINES FOR PHASE OUT MUST BE ALIGNED
WITH THE PARIS GOALS. THE COMPANY SHOULD
REPORT ON PROGRESS ON AN ANNUAL BASIS,
STARTING FROM 2021 ONWARDS. DISCLOSURE AND
REPORTING SHOULD BE DONE AT REASONABLE COST
AND OMIT PROPRIETARY INFORMATION
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 712703722
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.30 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
6 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
9 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS
10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 712231593
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For
DIVIDEND OF EUR 2.80 PER DIVIDEND
2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For
MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD
4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For
4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For
DR. H.C. MULT. OTMAR D. WIESTLER
4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For
5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For
MANAGEMENT
6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For
7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For
MEMBERS' TERM
8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For
HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE
GMBH, MUNICH
CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEAZLEY PLC Agenda Number: 712201235
--------------------------------------------------------------------------------------------------------------------------
Security: G0936K107
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: GB00BYQ0JC66
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE FI NANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH
THE DIRECTORS' REPORT AND AUDITOR'S REPORT
THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT TO TAKE EFFECT IMMEDIATELY AFTER THE
END OF THE AGM
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
4 TO APPROVE THE PAYMENT OF A SECOND INTERIM Mgmt For For
DIVIDEND OF 8.2 PENCE PER ORDINARY SHARE
5 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ANDREW HORTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT SIR ANDREW LIKIERMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT DAVID ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN SAUERLAND AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT CATHERINE WOODS AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO ELECT NICOLA HODSON AS A NEW DIRECTOR OF Mgmt For For
THE COMPANY
14 TO ELECT SALLY LAKE AS A NEW DIRECTOR OF Mgmt For For
THE COMPANY
15 TO ELECT JOHN REIZENSTEIN AS A NEW DIRECTOR Mgmt For For
OF THE COMPANY
16 TO RE-APPOINT EY AS AUDITORS OF THE COMPANY Mgmt For For
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITORS' REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
21 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935144105
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 02-May-2020
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt Withheld Against
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the Mgmt For For
compensation of the Company's Named
Executive Officers, as described in the
2020 Proxy Statement.
3. Non-binding resolution to determine the Mgmt 1 Year Against
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.
4. Shareholder proposal regarding diversity. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935201828
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: Kathy J. Higgins Mgmt For For
Victor
1E. Election of Director: David W. Kenny Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 30, 2021.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
4. To approve the Best Buy Co., Inc. 2020 Mgmt For For
Omnibus Incentive Plan.
5. To amend Article IX, Section 9 of the Mgmt For For
Amended and Restated Articles of
Incorporation of Best Buy Co., Inc. (the
"Articles").
6. To amend Article IX, Section 10 of the Mgmt For For
Articles.
7. To amend Article X, Section 4 of the Mgmt For For
Articles.
8. To amend Article X, Section 2 of the Mgmt For For
Articles.
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 711572316
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO RECEIVE THE 2019 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP
2 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
BHP GROUP LIMITED AND ERNST & YOUNG LLP AS
THE AUDITOR OF BHP GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP GROUP PLC
4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP GROUP PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP GROUP PLC FOR CASH
6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For
BHP GROUP PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2019 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2019 REMUNERATION REPORT Mgmt For For
10 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR
11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For
13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
46
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO SUSPEND
MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
ARE INVOLVED IN LOBBYING INCONSISTENT WITH
THE GOALS OF THE PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 711572304
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: AGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For
OF BHP GROUP PLC AND ERNST & YOUNG AS THE
AUDITOR OF BHP GROUP LIMITED
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF ERNST & YOUNG
LLP AS THE AUDITOR OF BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
GROUP PLC
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY
9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For
11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For
13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
46
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
WITH THE GOALS OF THE PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA Agenda Number: 712704091
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232
Meeting Type: MIX
Meeting Date: 30-Jun-2020
Ticker:
ISIN: FR0013280286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 12 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005222001856-62 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006122002488-71; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019; APPROVAL OF THE OVERALL
AMOUNT OF THE EXPENSES AND COSTS REFERRED
TO IN ARTICLE 39-4 OF THE FRENCH GENERAL
TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019; SETTING OF THE
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-HELENE HABERT-DASSAULT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. HAROLD Mgmt For For
BOEL AS DIRECTOR
O.8 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CORPORATE OFFICERS IN ACCORDANCE WITH
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER IN
ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS IN ACCORDANCE WITH ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED TO THE CORPORATE OFFICERS FOR
THE FINANCIAL YEAR 2019
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED TO MR. ALEXANDRE MERIEUX, IN
RESPECT OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING TREASURY SHARES
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
PROCEED WITH FREE ALLOCATIONS OF EXISTING
SHARES OR SHARES TO BE ISSUED, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
GRANT SHARE PURCHASE AND/OR SHARE
SUBSCRIPTION OPTIONS, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE RESERVED FOR EMPLOYEES WHO ARE
MEMBERS OF THE COMPANY SAVINGS PLAN
E.19 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE EMPLOYEES WHO ARE MEMBERS OF
THE COMPANY SAVINGS PLAN
E.20 POWERS TO ANY BEARER OF AN ORIGINAL OF Mgmt For For
THESE MINUTES IN ORDER TO CARRY OUT
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935170857
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Mathis Cabiallavetta Mgmt For For
1C. Election of Director: Pamela Daley Mgmt For For
1D. Withdrawn Mgmt For For
1E. Election of Director: Jessica P. Einhorn Mgmt For For
1F. Election of Director: Laurence D. Fink Mgmt For For
1G. Election of Director: William E. Ford Mgmt For For
1H. Election of Director: Fabrizio Freda Mgmt For For
1I. Election of Director: Murry S. Gerber Mgmt For For
1J. Election of Director: Margaret L. Johnson Mgmt For For
1K. Election of Director: Robert S. Kapito Mgmt For For
1L. Election of Director: Cheryl D. Mills Mgmt For For
1M. Election of Director: Gordon M. Nixon Mgmt For For
1N. Election of Director: Charles H. Robbins Mgmt For For
1O. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2020.
4. Shareholder Proposal - Production of a Shr Against For
Report on the "Statement on the Purpose of
a Corporation."
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 712391806
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 367716 DUE TO CHANGE IN THE TEXT
OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000313-27
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For
BACK ITS OWN SHARE
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES ASCHENBROICH AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DANIELA SCHWARZER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FIELDS WICKER-MIURIN AS DIRECTOR
O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO DIRECTORS
O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER
O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PAID DURING THE FINANCIAL YEAR
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO ALL CORPORATE OFFICERS
O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN
LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER
O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For
COMPENSATION AMOUNT OF ALL KIND PAID DURING
THE FINANCIAL YEAR 2019 TO ACTUAL
EXECUTIVES AND CERTAIN CATEGORIES OF
PERSONNEL
E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
SHARES AND TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
CAPITAL
E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For
FOR ISSUANCE WITH OR WITHOUT CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
RESOLUTION
E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE, MERGER OR
CONTRIBUTION PREMIUMS
E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For
ISSUE WITH RETENTION, CANCELLATION OF OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
RESOLUTIONS
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
CORPORATE SAVINGS PLAN, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR TRANSFERS OF RESERVED SHARES
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For
APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For
OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
WRITTEN CONSULTATION
E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For
E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712470145
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: EGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700612.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700624.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For
AND THE NEW CAPS, AS DEFINED AND DESCRIBED
IN THE CIRCULAR DATED 16 JANUARY 2020 TO
THE SHAREHOLDERS OF THE COMPANY, BE AND ARE
HEREBY CONFIRMED, APPROVED AND RATIFIED
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712789328
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700584.pdf;
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 429453 DUE TO WITHDRAWAL OF
RESOLUTION.3.B .ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31DEC2019
2 TO DECLARE A FINAL DIVIDEND OF HKD0.992 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31DEC2019
3.A TO RE-ELECT MR WANG JIANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MR GAO YINGXIN AS A DIRECTOR OF Non-Voting
THE COMPANY
3.C TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.D TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.E TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 20PCT OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5PCT OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against
AND 6, TO EXTEND THE GENERAL MANDATE
GRANTED BY RESOLUTION 5 BY ADDING THERETO
THE TOTAL NUMBER OF SHARES OF THE COMPANY
BOUGHT BACK UNDER THE GENERAL MANDATE
GRANTED PURSUANT TO RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 712313307
--------------------------------------------------------------------------------------------------------------------------
Security: W17218152
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: SE0012455673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
THE NOMINATION COMMITTEE PROPOSES THAT
ANDERS ULLBERG BE ELECTED CHAIRMAN OF THE
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING THE
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING)
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, ITS REMUNERATION COMMITTEE AND
ITS AUDIT COMMITTEE
9 THE PRESIDENT'S ADDRESS Non-Voting
10 REPORT ON THE AUDIT WORK Non-Voting
11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
THE RECORD DATE FOR THE RIGHT TO RECEIVE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND TO THE SHAREHOLDERS OF SEK 7
(8.75) PER SHARE AND THAT THURSDAY, APRIL
30, 2020 SHALL BE THE RECORD DATE FOR THE
RIGHT TO RECEIVE DIVIDENDS
13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 AND Non-Voting
20 ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE
PROPOSES THE APPOINTMENT OF SEVEN BOARD
MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
AS AUDITOR
15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For
DIRECTORS
16A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS : HELENE BISTROM (NEW ELECTION)
16B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: TOM ERIXON
16C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS :MICHAEL G:SON LOW
16D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: PERTTU LOUHILUOTO
16E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: ELISABETH NILSSON
16F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: PIA RUDENGREN
16G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: ANDERS ULLBERG
16H RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN Mgmt For
OF THE BOARD OF DIRECTORS
17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For
18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For
THE NOMINATION COMMITTEE PROPOSES, IN
ACCORDANCE WITH THE RECOMMENDATION BY THE
AUDIT COMMITTEE, ELECTION OF THE ACCOUNTING
FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION FOR THE GROUP MANAGEMENT
20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
FONDER), LARS- ERIK FORSGARDH, OLA PETER
GJESSING (NORGES BANK INVESTMENT
MANAGEMENT), LILIAN FOSSUM BINER
(HANDELSBANKENS FONDER) AND ANDERS ULLBERG
(CHAIRMAN OF THE BOARD OF DIRECTORS) ARE
APPOINTED AS NOMINATION COMMITTEE MEMBERS
21 QUESTIONS Non-Voting
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. Stockholder proposal requesting the right Shr Against For
of stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Ellen Jewett Mgmt For For
1c. Election of Director: Arthur E. Johnson Mgmt For For
1d. Election of Director: Charles O. Rossotti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2020.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the adoption of the Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the Company's
Class B non-voting common stock, Class C
restricted common stock, and Class E
special voting common stock.
--------------------------------------------------------------------------------------------------------------------------
BORAL LTD Agenda Number: 711577758
--------------------------------------------------------------------------------------------------------------------------
Security: Q16969109
Meeting Type: AGM
Meeting Date: 06-Nov-2019
Ticker:
ISIN: AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF EILEEN DOYLE Mgmt For For
2.2 RE- ELECTION OF KAREN MOSES Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 AWARD OF LTI RIGHTS TO MIKE KANE, CEO & Mgmt For For
MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt Abstain Against
1B. Election of Director: Charles J. Mgmt For For
Dockendorff
1C. Election of Director: Yoshiaki Fujimori Mgmt Abstain Against
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Stephen P. MacMillan Mgmt For For
1G. Election of Director: Michael F. Mahoney Mgmt For For
1H. Election of Director: David J. Roux Mgmt For For
1I. Election of Director: John E. Sununu Mgmt For For
1J. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To approve an amendment and restatement of Mgmt For For
the Company's 2011 Long-Term Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2020 fiscal year.
5. To consider and vote upon a stockholder Shr Against For
proposal requesting a report on inclusion
of non-management employee representation
on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 711534520
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF MR JAMES RICHARD MILLER AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR GEORGE EL ZOGHBI AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS Mgmt For For
A DIRECTOR
6 AMENDMENTS TO THE BRAMBLES LIMITED Mgmt For For
PERFORMANCE SHARE PLAN
7 PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE Mgmt For For
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
8 PARTICIPATION OF MS NESSA O'SULLIVAN IN THE Mgmt For For
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
9 PARTICIPATION OF MR GRAHAM CHIPCHASE IN Mgmt For For
MYSHARE PLAN
10 CAPITAL RETURN TO SHAREHOLDERS Mgmt For For
11 EXTENSION OF ON-MARKET SHARE BUY- BACKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 712198476
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Ishibashi, Shuichi Mgmt For For
2.3 Appoint a Director Eto, Akihiro Mgmt For For
2.4 Appoint a Director Scott Trevor Davis Mgmt For For
2.5 Appoint a Director Okina, Yuri Mgmt For For
2.6 Appoint a Director Masuda, Kenichi Mgmt For For
2.7 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.8 Appoint a Director Terui, Keiko Mgmt For For
2.9 Appoint a Director Sasa, Seiichi Mgmt For For
2.10 Appoint a Director Shiba, Yojiro Mgmt Against Against
2.11 Appoint a Director Suzuki, Yoko Mgmt For For
2.12 Appoint a Director Hara, Hideo Mgmt For For
2.13 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 935087812
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 20-Nov-2019
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John W. Chidsey Mgmt Abstain Against
1B Election of Director: Cynthia L. Davis Mgmt For For
1C Election of Director: Joseph M. DePinto Mgmt For For
1D Election of Director: Harriet Edelman Mgmt For For
1E Election of Director: William T. Giles Mgmt For For
1F Election of Director: James C. Katzman Mgmt For For
1G Election of Director: George R. Mrkonic Mgmt For For
1H Election of Director: Prashant N. Ranade Mgmt For For
1I Election of Director: Wyman T. Roberts Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the fiscal year 2020.
3. Advisory Vote to approve, by non-binding Mgmt For For
vote, Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Michael W. Bonney Mgmt For For
1D. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1E. Election of Director: Matthew W. Emmens Mgmt For For
1F. Election of Director: Julia A. Haller, M.D. Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1L. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm.
4. Shareholder Proposal on Separate Chair & Shr Against For
CEO.
5. Shareholder Proposal on Shareholder Right Shr Against For
to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2019 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE 2019 DIRECTORS' Mgmt Against Against
REMUNERATION REPORT
3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For
4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For
DIRECTOR (N, R)
9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For
N)
10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N)
11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, Mgmt For For
N) WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO Mgmt For For
HAS BEEN APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
15 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 APPROVAL OF THE BRITISH AMERICAN TOBACCO Mgmt For For
RESTRICTED SHARE PLAN
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
4. To determine, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future non-binding
advisory votes to approve the compensation
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 711301488
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 17-Jul-2019
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 31.5P PER ORDINARY Mgmt For For
SHARE
4 RE-ELECT DR GERRY MURPHY AS DIRECTOR Mgmt For For
5 RE-ELECT FABIOLA ARREDONDO AS DIRECTOR Mgmt For For
6 RE-ELECT JEREMY DARROCH AS DIRECTOR Mgmt For For
7 RE-ELECT RON FRASCH AS DIRECTOR Mgmt For For
8 RE-ELECT MATTHEW KEY AS DIRECTOR Mgmt For For
9 RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR Mgmt For For
10 RE-ELECT ORNA NICHIONNA AS DIRECTOR Mgmt For For
11 RE-ELECT MARCO GOBBETTI AS DIRECTOR Mgmt For For
12 RE-ELECT JULIE BROWN AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935139712
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2020 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD Agenda Number: 712298721
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For
2 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3 CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA Mgmt For For
LIMITED' TO 'AMPOL LIMITED'
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935157227
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Shauneen Bruder Mgmt For For
Donald J. Carty Mgmt For For
Amb. Gordon D. Giffin Mgmt For For
Julie Godin Mgmt For For
Edith E. Holiday Mgmt For For
V.M. Kempston Darkes Mgmt For For
The Hon. Denis Losier Mgmt For For
The Hon. Kevin G. Lynch Mgmt For For
James E. O'Connor Mgmt For For
Robert Pace Mgmt For For
Robert L. Phillips Mgmt For For
Jean-Jacques Ruest Mgmt For For
Laura Stein Mgmt For For
2 Appointment of KPMG LLP as Auditors. Mgmt For For
3 Non-binding advisory resolution to accept Mgmt For For
the approach to executive compensation
disclosed in the Management Information
Circular, the full text of which resolution
is set out on p. 9 of the Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935153976
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For
PROXY CIRCULAR
2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE CORPORATION'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY CIRCULAR
3 DIRECTOR
THE HON. JOHN BAIRD Mgmt For For
ISABELLE COURVILLE Mgmt For For
KEITH E. CREEL Mgmt For For
GILLIAN H. DENHAM Mgmt For For
EDWARD R. HAMBERGER Mgmt For For
REBECCA MACDONALD Mgmt For For
EDWARD L. MONSER Mgmt For For
MATTHEW H. PAULL Mgmt For For
JANE L. PEVERETT Mgmt For For
ANDREA ROBERTSON Mgmt For For
GORDON T. TRAFTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 712201576
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt Against Against
2.2 Appoint a Director Maeda, Masaya Mgmt For For
2.3 Appoint a Director Tanaka, Toshizo Mgmt Against Against
2.4 Appoint a Director Homma, Toshio Mgmt For For
2.5 Appoint a Director Saida, Kunitaro Mgmt Against Against
2.6 Appoint a Director Kato, Haruhiko Mgmt Against Against
3 Appoint a Corporate Auditor Ebinuma, Mgmt For For
Ryuichi
4 Appoint Accounting Auditors Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 712521853
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting Date: 20-May-2020
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - SPECIAL REPORT OF
THE STATUTORY AUDITORS
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO MR. PAUL
HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO MR. THIERRY
DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT,
DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For
OF CORPORATE OFFICERS RELATING TO THE
INFORMATION MENTIONED IN SECTION I OF
ARTICLE L. 225-37-3 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For
MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR
O.16 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR Mgmt For For
O.17 APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS Mgmt For For
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF
THE BYLAWS
O.17A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS PURSUANT TO
ARTICLE 11-5 OF THE BYLAWS
O.18 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT COMPANY AS
PRINCIPAL STATUTORY AUDITOR
O.19 APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.20 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY Mgmt For For
THE COMPANY OF ITS OWN SHARES
E.21 AMENDMENT TO THE BYLAWS OF THE COMPANY - Mgmt For For
COMPLIANCE WITH THE LEGISLATIVE
DEVELOPMENTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
CANCEL THE SHARES THAT THE COMPANY WOULD
HAVE REPURCHASED UNDER SHARES BUYBACK
PROGRAMS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE CAPITAL FOR A
MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER AMOUNTS
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITH RETENTION OF THE SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL BY PUBLIC OFFERING OTHER THAN
THOSE REFERRED TO IN ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL BY PUBLIC OFFERING REFERRED TO
IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUING COMMON
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL PER A PERIOD OF 12 MONTHS
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE BY ISSUING COMMON SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AS COMPENSATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
PROCEED, WITHIN THE LIMIT OF 1.2% OF THE
CAPITAL, WITH AN ALLOCATION OF EXISTING
SHARES OR SHARES TO BE ISSUED TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN
THE LATTER CASE, AUTOMATICALLY ENTAILING
THE WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF THE BENEFICIARIES OF THE
ALLOCATIONS UNDER PERFORMANCE CONDITIONS
E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE
SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A
MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS
FOLLOWING A PRICE SET ACCORDING TO THE
PROVISIONS OF THE FRENCH LABOUR CODE
E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 18
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN
SUBSIDIARIES UNDER THE CONDITIONS
COMPARABLE TO THOSE THAT WOULD BE OFFERED
PURSUANT TO THE PREVIOUS RESOLUTION
E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETINGID 377246 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004292001218-52
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against
1K. Election of Director: Bradford H. Warner Mgmt For For
1L. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2020.
3. Advisory approval of Capital One's 2019 Mgmt Against Against
Named Executive Officer compensation.
4. Approval of amendments to Capital One's Mgmt For For
Restated Certificate of Incorporation to
allow stockholder to act by written
consent.
5. Stockholder proposal regarding an Shr Against For
independent Board chairman, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 712787956
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For
OF SGD 0.12 PER SHARE
3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For
2,357,957 FOR THE YEAR ENDED 31 DECEMBER
2019
4.A RE-ELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For
DIRECTOR
4.B RE-ELECTION OF TAN SRI AMIRSHAM BIN A AZIZ Mgmt For For
AS DIRECTOR
4.C RE-ELECTION OF MR KEE TECK KOON AS DIRECTOR Mgmt For For
4.D RE-ELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR MIGUEL KO AS DIRECTOR Mgmt For For
6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
AUTHORITY FOR THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE CAPITALAND PERFORMANCE SHARE PLAN 2020
AND THE CAPITALAND RESTRICTED SHARE PLAN
2020
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
10 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO THE CAPITALAND SCRIP
DIVIDEND SCHEME
11 ALTERATIONS TO THE CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST Agenda Number: 712781182
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CMT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND AUTHORISE THE MANAGER TO FIX THE
AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert G. Bohn Mgmt For For
1B. Election of Director: Gregg A. Ostrander Mgmt For For
1C. Election of Director: Jesse G. Singh 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 2020.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2019.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 712175024
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 16-Mar-2020
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 21 PER SHARE
4.A APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
4.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4.C APPROVE DKK 88 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
4.D AMEND ARTICLES RE: VOTING ON THE COMPANY'S Mgmt For For
REMUNERATION REPORT
4.E AMEND ARTICLES RE: CHANGE OF NAME AND CVR Mgmt For For
NUMBER OF THE PROVIDER OF SHARE
REGISTRATION SERVICES
5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For
5.B RE-ELECT LARS FRUERGAARD JORGENSEN AS Mgmt For For
DIRECTOR
5.C RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For
5.D RE-ELECT MAGDI BATATO AS DIRECTOR Mgmt For For
5.E RE-ELECT DOMITILLE DOAT-LE BIGOT AS Mgmt For For
DIRECTOR
5.F RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For
5.G RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For
5.H RE-ELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For
DIRECTOR
5.I RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For
5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935078661
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 30-Oct-2019
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: J. Martin Carroll Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for Fiscal 2020.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers (say-on-pay).
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935158546
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Curtis F. Feeny Mgmt For For
1D. Election of Director: Reginald H. Gilyard Mgmt For For
1E. Election of Director: Shira D. Goodman Mgmt For For
1F. Election of Director: Christopher T. Jenny Mgmt For For
1G. Election of Director: Gerardo I. Lopez Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Ray Wirta Mgmt For For
1K. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2019.
4. Stockholder proposal regarding our Shr Against For
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 712694151
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuge, Koei Mgmt Against Against
2.2 Appoint a Director Kaneko, Shin Mgmt Against Against
2.3 Appoint a Director Suyama, Yoshiki Mgmt Against Against
2.4 Appoint a Director Kosuge, Shunichi Mgmt Against Against
2.5 Appoint a Director Uno, Mamoru Mgmt Against Against
2.6 Appoint a Director Tanaka, Mamoru Mgmt Against Against
2.7 Appoint a Director Mizuno, Takanori Mgmt Against Against
2.8 Appoint a Director Mori, Atsuhito Mgmt Against Against
2.9 Appoint a Director Niwa, Shunsuke Mgmt Against Against
2.10 Appoint a Director Suzuki, Hiroshi Mgmt Against Against
2.11 Appoint a Director Oyama, Takayuki Mgmt Against Against
2.12 Appoint a Director Kobayashi, Hajime Mgmt Against Against
2.13 Appoint a Director Torkel Patterson Mgmt Against Against
2.14 Appoint a Director Saeki, Takashi Mgmt Against Against
2.15 Appoint a Director Kasama, Haruo Mgmt Against Against
2.16 Appoint a Director Oshima, Taku Mgmt Against Against
3 Appoint a Corporate Auditor Yamada, Mgmt For For
Tatsuhiko
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt For For
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. Approval, on an advisory basis, of Mgmt For For
executive compensation
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2020
4. Stockholder proposal regarding our Chairman Shr Against For
of the Board and CEO roles
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935183979
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. M. Austin Mgmt For For
1B. Election of Director: J. B. Frank Mgmt For For
1C. Election of Director: A. P. Gast Mgmt For For
1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against
1E. Election of Director: C. W. Moorman IV Mgmt For For
1F. Election of Director: D. F. Moyo Mgmt For For
1G. Election of Director: D. Reed-Klages Mgmt For For
1H. Election of Director: R. D. Sugar Mgmt 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 Against Against
Officer Compensation
4. Report on Lobbying Shr Against For
5. Create a Board Committee on Climate Risk Shr Against For
6. Report on Climate Lobbying Shr For Against
7. Report on Petrochemical Risk Shr For Against
8. Report on Human Rights Practices Shr Against For
9. Set Special Meeting Threshold at 10% Shr Against For
10. Adopt Policy for an Independent Chairman Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 711732025
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F
AND 7.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2018/19 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For
DKK 7.07 PER SHARE
4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5.A APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt For For
6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS: DOMINIQUE REINICHE
6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JESPER BRANDGAARD
6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LUIS CANTARELL
6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HEIDI KLEINBACH-SAUTER
6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: NIELS PEDER NIELSEN
6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KRISTIAN VILLUMSEN
6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARK WILSON
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935169931
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2019
2A Allocation of disposable profit Mgmt For For
2B Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)
3 Discharge of the Board of Directors Mgmt For For
4A Election of Auditor: Election of Mgmt For For
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4B Election of Auditor: Ratification of Mgmt For For
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4C Election of Auditor: Election of BDO AG Mgmt For For
(Zurich) as special audit firm
5A Election of Director: Evan G. Greenberg Mgmt For For
5B Election of Director: Michael G. Atieh Mgmt For For
5C Election of Director: Sheila P. Burke Mgmt For For
5D Election of Director: James I. Cash Mgmt For For
5E Election of Director: Mary Cirillo Mgmt For For
5F Election of Director: Michael P. Connors Mgmt For For
5G Election of Director: John A. Edwardson Mgmt For For
5H Election of Director: Robert J. Hugin Mgmt For For
5I Election of Director: Robert W. Scully Mgmt For For
5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For
5K Election of Director: Theodore E. Shasta Mgmt For For
5L Election of Director: David H. Sidwell Mgmt For For
5M Election of Director: Olivier Steimer Mgmt For For
5N Election of Director: Frances F. Townsend Mgmt For For
6 Election of Evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors
7A Election of the Compensation Committee of Mgmt For For
the Board of Directors: Michael P. Connors
7B Election of the Compensation Committee of Mgmt For For
the Board of Directors: Mary Cirillo
7C Election of the Compensation Committee of Mgmt For For
the Board of Directors: John A. Edwardson
7D Election of the Compensation Committee of Mgmt For For
the Board of Directors: Frances F. Townsend
8 Election of Homburger AG as independent Mgmt For For
proxy
9 Amendment to the Articles of Association Mgmt For For
relating to authorized share capital for
general purposes
10 Reduction of share capital Mgmt For For
11A Compensation of the Board of Directors Mgmt For For
until the next annual general meeting
11B Compensation of Executive Management for Mgmt For For
the next calendar year
12 Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements
A If a new agenda item or a new proposal for Mgmt For For
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712773337
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Katsuno, Satoru Mgmt For For
3.2 Appoint a Director Hayashi, Kingo Mgmt For For
3.3 Appoint a Director Kurata, Chiyoji Mgmt For For
3.4 Appoint a Director Hiraiwa, Yoshiro Mgmt For For
3.5 Appoint a Director Mizutani, Hitoshi Mgmt For For
3.6 Appoint a Director Otani, Shinya Mgmt For For
3.7 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.8 Appoint a Director Shimao, Tadashi Mgmt Against Against
3.9 Appoint a Director Kurihara, Mitsue Mgmt Against Against
4.1 Appoint a Corporate Auditor Kataoka, Mgmt For For
Akinori
4.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For
Fumiko
4.3 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 712208532
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kosaka, Tatsuro Mgmt For For
2.2 Appoint a Director Ueno, Motoo Mgmt For For
2.3 Appoint a Director Okuda, Osamu Mgmt For For
2.4 Appoint a Director Momoi, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Nimura, Takaaki Mgmt For For
3.2 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935141755
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1E. Election of Director: Isaiah Harris, Jr. Mgmt For For
1F. Election of Director: Roman Martinez IV Mgmt For For
1G. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1H. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1I. Election of Director: John M. Partridge Mgmt For For
1J. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1K. Election of Director: Eric C. Wiseman Mgmt For For
1L. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2020.
4. Shareholder proposal - Shareholder right to Shr Against For
call a special meeting.
5. Shareholder proposal - Gender pay gap Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2020.
4. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935139849
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael L. Corbat Mgmt For For
1B. Election of Director: Ellen M. Costello Mgmt For For
1C. Election of Director: Grace E. Dailey Mgmt For For
1D. Election of Director: Barbara J. Desoer Mgmt For For
1E. Election of Director: John C. Dugan Mgmt For For
1F. Election of Director: Duncan P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie Ireland Mgmt For For
1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For
IV
1J. Election of Director: Renee J. James Mgmt For For
1K. Election of Director: Gary M. Reiner Mgmt For For
1L. Election of Director: Diana L. Taylor Mgmt For For
1M. Election of Director: James S. Turley Mgmt For For
1N. Election of Director: Deborah C. Wright Mgmt For For
1O. Election of Director: Alexander R. Mgmt For For
Wynaendts
1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2020.
3. Advisory vote to approve Citi's 2019 Mgmt For For
Executive Compensation.
4. Approval of Additional Authorized Shares Mgmt For For
Under the Citigroup 2019 Stock Incentive
Plan.
5. Stockholder proposal requesting an Shr Against For
amendment to Citi's proxy access by-law
provisions pertaining to the aggregation
limit.
6. Stockholder proposal requesting that the Shr Against For
Board review Citi's governance documents
and make recommendations to shareholders on
how the "Purpose of a Corporation" signed
by Citi's CEO can be fully implemented.
7. Stockholder proposal requesting a report Shr Against For
disclosing information regarding Citi's
lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Christine M. Cumming Mgmt For For
1C. Election of Director: William P. Hankowsky Mgmt For For
1D. Election of Director: Howard W. Hanna III Mgmt For For
1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1F. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1G. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1H. Election of Director: Robert G. Leary Mgmt For For
1I. Election of Director: Terrance J. Lillis Mgmt For For
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Wendy A. Watson Mgmt For For
1L. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2020.
4. Amend the Company's Certificate of Mgmt For For
Incorporation to provide stockholders with
the right to call a special meeting.
5. Amend the Company's Certificate of Mgmt For For
Incorporation to remove non-operative
provisions relating to our former parent.
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 711572900
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: EGM
Meeting Date: 09-Oct-2019
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0916/2019091600683.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0916/2019091600677.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE MAJOR TRANSACTION THAT IS Mgmt For For
CONTEMPLATED BY THE COMPANY PROCEEDING WITH
THE ACQUISITION, THROUGH CK NOBLE (UK)
LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS
MORE PARTICULARLY SET OUT IN THE NOTICE OF
THE EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 712379595
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:https://www1.hkexnews.hk/listedco/lis
tconews/sehk/2020/0407/2020040700827.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700859.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For
DIRECTOR
3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO APPROVE THE AMENDMENTS
TO THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF ASSOCIATION)
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 712361170
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 MAY 2020: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700761.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700769.pdf; AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0507/2020050700547.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For
DIRECTOR
4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
6 SPECIAL RESOLUTION: TO APPROVE THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 4 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 712349403
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0406/2020040601656.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0406/2020040601670.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For
MEI AS DIRECTOR
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
3.6 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO APPROVE THE AMENDMENTS
TO THE COMPANY'S BYE-LAWS)
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 712297072
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0324/2020032400397.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For
KADOORIE AS DIRECTOR
2.B TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2020
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
SHARES IN THE COMPANY; NOT EXCEEDING FIVE
PER CENT OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF THIS RESOLUTION AND
SUCH SHARES SHALL NOT BE ISSUED AT A
DISCOUNT OF MORE THAN TEN PER CENT TO THE
BENCHMARKED PRICE OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 712480691
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF FY19 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt For For
AS A DIRECTOR
3.B RE-ELECTION OF MR PAUL DOMINIC O'SULLIVAN Mgmt For For
AS A DIRECTOR
3.C ELECTION OF MS PENELOPE ANN WINN AS A Mgmt For For
DIRECTOR
4 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For
2020-2022 LONG-TERM INCENTIVE PLAN (LTIP)
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 711572378
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2019
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2019
3.1 TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.3 TO RE-ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.4 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
CEO & PRESIDENT MR DIG HOWITT UNDER THE
COCHLEAR EXECUTIVE INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COLES GROUP LTD Agenda Number: 711582204
--------------------------------------------------------------------------------------------------------------------------
Security: Q26203408
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: AU0000030678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF JACQUELINE CHOW AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For
PERFORMANCE RIGHTS TO THE MD AND CEO
5 APPOINTMENT OF AUDITOR: ERNST & YOUNG (EY) Mgmt For For
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO
CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- COLES' FRESH FOOD SUPPLY CHAIN PRACTICES
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
Walter T. Klenz Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
3. To approve, by non-biding vote, executive Mgmt For For
compensation.
4. To approve the Columbia Sportswear Company Mgmt For For
2020 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935190532
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Amended 2003 Stock Option Plan Mgmt For For
4. Approval of Amended 2002 Restricted Stock Mgmt For For
Plan
5. Advisory vote on executive compensation Mgmt For For
6. To provide a lobbying report Shr Against For
7. To require an independent board chairman Shr For Against
8. To conduct independent investigation and Shr For Against
report on risks posed by failing to prevent
sexual harassment
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 712518286
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 5.29 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 948,069 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019. (FY2018: SGD 882,906)
4 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO REGULATION 93 OF THE
COMPANY'S CONSTITUTION
5 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO REGULATION 93
OF THE COMPANY'S CONSTITUTION
6 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO REGULATION 93 OF THE
COMPANY'S CONSTITUTION
7 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For
COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME
9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 711568761
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR, SHIRISH APTE Mgmt For For
2.B RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For
2.C ELECTION OF DIRECTOR, PROFESSOR GENEVIEVE Mgmt For For
BELL
2.D ELECTION OF DIRECTOR, PAUL O'MALLEY Mgmt For For
3 ADOPTION OF THE 2019 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO MATT COMYN Mgmt For For
5 ADOPTION OF NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935152506
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. Election of Class I Director: Frank M. Mgmt For For
Drendel
2B. Election of Class I Director: Joanne M. Mgmt For For
Maguire
2C. Election of Class I Director: Thomas J. Mgmt For For
Manning
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
4. Non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive
officers as described in the proxy
statement.
5. Non-binding, advisory vote to approve the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
6. Approval of the issuance of common shares Mgmt For For
in connection with certain rights of
holders of the Company's Series A
Convertible Preferred Stock issued in
connection with the ARRIS acquisition.
7. Approval of additional shares under the Mgmt For For
Company's 2019 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 711446028
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 11-Sep-2019
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING, HAVING TAKEN NOTE OF THE
REPORTS OF THE AUDITOR, APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, THE FINANCIAL STATEMENTS OF THE
COMPANY AND THE DIRECTORS' REPORT FOR THE
BUSINESS YEAR ENDED 31 MARCH 2019
2 APPROPRIATION OF PROFITS: CHF 2.00 BE PAID Mgmt For For
PER RICHEMONT SHARE
3 THE BOARD OF DIRECTORS PROPOSES THAT ITS Mgmt For For
MEMBERS AND THE MEMBERS OF THE SENIOR
EXECUTIVE COMMITTEE BE RELEASED FROM THEIR
LIABILITIES IN RESPECT OF THE BUSINESS YEAR
ENDED 31 MARCH 2019
4.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
ITS CHAIRMAN: JOHANN RUPERT
4.2 RE-ELECTION OF BOARD OF DIRECTOR: JOSUA Mgmt Against Against
MALHERBE TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.3 RE-ELECTION OF BOARD OF DIRECTOR: NIKESH Mgmt Against Against
ARORA TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.4 RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS Mgmt For For
BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR
4.5 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For
BRENDISH TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.6 RE-ELECTION OF BOARD OF DIRECTOR: Mgmt Against Against
JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER
TERM OF ONE YEAR
4.7 RE-ELECTION OF BOARD OF DIRECTOR: BURKHART Mgmt For For
GRUND TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.8 RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE Mgmt For For
GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.9 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For
TO SERVE FOR A FURTHER TERM OF ONE YEAR
4.10 RE-ELECTION OF BOARD OF DIRECTOR: JEROME Mgmt For For
LAMBERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.11 RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO Mgmt Against Against
MAGNONI TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.12 RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS Mgmt For For
TO SERVE FOR A FURTHER TERM OF ONE YEAR
4.13 RE-ELECTION OF BOARD OF DIRECTOR: VESNA Mgmt For For
NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.14 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For
PICTET TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.15 RE-ELECTION OF BOARD OF DIRECTOR: ALAN Mgmt Against Against
QUASHA TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.16 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.17 RE-ELECTION OF BOARD OF DIRECTOR: ANTON Mgmt Against Against
RUPERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.18 RE-ELECTION OF BOARD OF DIRECTOR: JAN Mgmt Against Against
RUPERT TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.19 RE-ELECTION OF BOARD OF DIRECTOR: GARY Mgmt Against Against
SAAGE TO SERVE FOR A FURTHER TERM OF ONE
YEAR
4.20 RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE Mgmt For For
VIGNERON TO SERVE FOR A FURTHER TERM OF ONE
YEAR
CMMT IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY Non-Voting
BRENDISH WILL BE APPOINTED CHAIRMAN OF THE
COMPENSATION COMMITTEE. THANK YOU
5.1 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For
BRENDISH TO THE COMPENSATION COMMITTEE FOR
A TERM OF ONE YEAR
5.2 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For
TO THE COMPENSATION COMMITTEE FOR A TERM OF
ONE YEAR
5.3 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For
PICTET TO THE COMPENSATION COMMITTEE FOR A
TERM OF ONE YEAR
5.4 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS TO THE COMPENSATION COMMITTEE FOR A
TERM OF ONE YEAR
6 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THE
ELECTION OF THE FIRM ETUDE GAMPERT &
DEMIERRE, NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS FOR A
TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 711897617
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 06-Feb-2020
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORTTHEREON
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES: FINAL DIVIDEND OF 26.9 PENCE PER
ORDINARY SHARE
4 TO ELECT KAREN WITTS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
13 TO RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE DONATIONS TO EU POLITICAL Mgmt For For
ORGANISATIONS
18 TO APPROVE AMENDMENT TO THE REMUNERATION Mgmt For For
POLICY TO ALLOW PAYMENT OF THE FULL FEE
PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF
EACH NON-EXEC ROLE THEY PERFORM
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH IN LIMITED CIRCUMSTANCES
22 TO AUTHORISE THE COMPANY TO PURCHASE SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For
GENERAL MEETING NOTICE PERIODS
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD Agenda Number: 711603907
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MR SIMON JONES AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MS TIFFANY FULLER AS A Mgmt For For
DIRECTOR
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 SPILL MEETING (CONDITIONAL): THAT, SUBJECT Mgmt Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON RESOLUTION 4 BEING CAST
AGAINST THE ADOPTION OF THE REMUNERATION
REPORT FOR THE YEAR ENDED 30 JUNE 2019: 1.
A GENERAL MEETING OF THE COMPANY (THE
'SPILL MEETING') BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; 2. ALL OF
THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
THE RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2019 WAS PASSED AND WHO REMAIN IN OFFICE AT
THE TIME OF THE SPILL MEETING, CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING; AND 3. RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935151679
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Bunch Mgmt For For
1B. Election of Director: Caroline Maury Devine Mgmt For For
1C. Election of Director: John V. Faraci Mgmt For For
1D. Election of Director: Jody Freeman Mgmt For For
1E. Election of Director: Gay Huey Evans Mgmt For For
1F. Election of Director: Jeffrey A. Joerres Mgmt For For
1G. Election of Director: Ryan M. Lance Mgmt For For
1H. Election of Director: William H. McRaven Mgmt For For
1I. Election of Director: Sharmila Mulligan Mgmt For For
1J. Election of Director: Arjun N. Murti Mgmt For For
1K. Election of Director: Robert A. Niblock Mgmt For For
1L. Election of Director: David T. Seaton Mgmt For For
1M. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2020.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935099855
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2019
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. Advisory (non-binding) stockholder vote on Mgmt For For
executive compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 935081947
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: COTY
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beatrice Ballini Mgmt For For
Sabine Chalmers Mgmt For For
Joachim Creus Mgmt For For
Pierre Denis Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt For For
Pierre Laubies Mgmt For For
Paul S. Michaels Mgmt For For
Erhard Schoewel Mgmt For For
Robert Singer Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of Coty Inc.'s
named executive officers, as disclosed in
the proxy statement
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2020
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935139065
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 27-Mar-2020
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the
financial year ended December 31, 2019,
including the report of the external
auditors of the Company thereon. (See
Appendix 1)
2.1 Election of Director: Antonio Abruna Puyol Mgmt For For
2.2 Election of Director: Maite Aranzabal Mgmt For For
Harreguy
2.3 Election of Director: Fernando Fort Marie Mgmt For For
2.4 Election of Director: Alexandre Gouvea Mgmt For For
2.5 Election of Director: Patricia Silvia Mgmt For For
Lizarraga Guthertz
2.6 Election of Director: Raimundo Morales Mgmt For For
Dasso
2.7 Election of Director: Luis Enrique Romero Mgmt For For
Belismelis
2.8 Election of Director: Dionisio Romero Mgmt Against Against
Paoletti
3. Approval of Remuneration of Directors. (See Mgmt For For
Appendix 2)
4.1 Amendment of Bye-laws: Bye-law 2.6 Mgmt For For
[transfer of shares]
4.2 Amendment of Bye-laws: Bye-law 3.4.2 Mgmt For For
[mechanisms for appointment of proxy]
4.3 Amendment of Bye-laws: Bye-law 4.11 Mgmt For For
[increase in the number of directors]
4.4 Amendment of Bye-laws: Bye-law [4.12] Mgmt For For
[notice of Board meetings]
4.5 Amendment of Bye-laws: Bye-law [4.13] Mgmt For For
[mechanisms for the participation of
directors in Board meetings]
4.6 Amendment of Bye-laws: Bye-law [4.18.1] Mgmt For For
[quorum for transaction of business at
Board meetings]
5. To appoint the external auditors of the Mgmt For For
Company to perform such services for the
2020 financial year and to confirm the
Audit Committee's approval of the fees for
such audit services. (See Appendix 4)
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935221426
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Antonio Abruna Puyol Mgmt For For
1.2 Election of Director: Maite Aranzabal Mgmt For For
Harreguy
1.3 Election of Director: Fernando Fort Marie Mgmt For For
1.4 Election of Director: Alexandre Gouvea Mgmt For For
1.5 Election of Director: Patricia Lizarraga Mgmt For For
Guthertz
1.6 Election of Director: Raimundo Morales Mgmt For For
Dasso
1.7 Election of Director: Irzio Pinasco Mgmt For For
Menchelli
1.8 Election of Director: Luis Enrique Romero Mgmt For For
Belismelis
2. Approval of Remuneration of Directors. (See Mgmt For For
Appendix 2)
3.1 Amendment of Bye-laws: Bye-law 2.6 Mgmt For For
[transfer of shares]
3.2 Amendment of Bye-laws: Bye-law 3.4.2 Mgmt For For
[mechanisms for appointment of proxy]
3.3 Amendment of Bye-laws: Bye-law 4.11 Mgmt For For
[increase in the number of directors]
3.4 Amendment of Bye-laws: Bye-law 4.15 [notice Mgmt For For
of and mechanisms for participation of
directors in Board meetings]
3.5 Amendment of Bye-laws: Bye-law 4.16.1 Mgmt For For
[quorum for transaction of business at
Board meetings]
4. To appoint the external auditors of the Mgmt For For
Company to perform such services for the
2020 financial year and to delegate the
power to set and approve fees for such
audit services to the Board of Directors
(for further delegation to the Audit
Committee thereof). (See Appendix 4)
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 712303394
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
1.2 APPROVAL OF THE 2019 MANAGEMENT REPORT, THE Mgmt For For
2019 PARENT COMPANY FINANCIAL STATEMENTS,
AND THE 2019 GROUP CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
OUT OF RETAINED EARNINGS AND CAPITAL
CONTRIBUTION RESERVES
4 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES THAT WERE REPURCHASED UNDER THE
SHARE BUYBACK PROGRAMS IN 2019/2020
5.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF IRIS BOHNET MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF SHAN LI MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.1.7 RE-ELECTION OF SERAINA MACIA MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF ANA PAULA PESSOA MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.110 RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.111 RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.112 RE-ELECTION OF JOHN TINER MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.113 ELECTION OF RICHARD MEDDINGS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF IRIS BOHNET A MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD A Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF MICHAEL KLEIN A MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.4 RE-ELECTION OF KAI S. NARGOLWALA A MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
6.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
6.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
7.1 ELECTION OF THE INDEPENDENT AUDITORS : Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
7.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP, ZURICH
CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS:
8.1 PROPOSALS OF SHAREHOLDERS Shr Against For
8.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 712243562
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS
2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4.A RE-ELECTION OF DIRECTOR: MR. R. BOUCHER Mgmt For For
4.B RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM Mgmt For For
4.C RE-ELECTION OF DIRECTOR: MR. S. KELLY Mgmt For For
4.D RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY Mgmt For For
4.E RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD Mgmt For For
4.F RE-ELECTION OF DIRECTOR: MR. S. MURPHY Mgmt For For
4.G RE-ELECTION OF DIRECTOR: MS. G.L. PLATT Mgmt For For
4.H RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART Mgmt For For
4.I RE-ELECTION OF DIRECTOR: MS. L.J. RICHES Mgmt For For
4.J RE-ELECTION OF DIRECTOR: MS. S. TALBOT Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO CONFIRM THE APPOINTMENT OF DELOITTE Mgmt For For
IRELAND LLP AUDITORS OF THE COMPANY
7 AUTHORITY TO ALLOT SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND
FOR REGULATORY PURPOSES)
9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5 PER CENT FOR
ACQUISITIONS/ SPECIFIED CAPITAL
INVESTMENTS)
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
11 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
12 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 711562377
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4.A APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO EXECUTIVE DIRECTOR, MR PAUL
PERREAULT
4.B APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO EXECUTIVE DIRECTOR, PROFESSOR
ANDREW CUTHBERTSON AO
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 712778488
--------------------------------------------------------------------------------------------------------------------------
Security: J10584142
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3493800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt Against Against
2.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against
2.3 Appoint a Director Wada, Masahiko Mgmt For For
2.4 Appoint a Director Miya, Kenji Mgmt For For
2.5 Appoint a Director Inoue, Satoru Mgmt For For
2.6 Appoint a Director Hashimoto, Hirofumi Mgmt For For
2.7 Appoint a Director Tsukada, Tadao Mgmt Against Against
2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For
2.9 Appoint a Director Tomizawa, Ryuichi Mgmt Against Against
2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 712659082
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Watanabe,
Koichiro
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Inagaki, Seiji
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsuyuki,
Shigeo
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Teramoto,
Hideo
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsutsumi,
Satoru
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakurai, Kenji
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kikuta,
Tetsuya
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member George Olcott
2.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Maeda, Koichi
2.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Inoue, Yuriko
2.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shingai,
Yasushi
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nagahama,
Morinobu
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kondo,
Fusakazu
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sato, Rieko
3.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ungyong Shu
3.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Masuda, Koichi
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsuchiya,
Fumiaki
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 712716541
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fudaba, Misao Mgmt For For
2.2 Appoint a Director Ogawa, Yoshimi Mgmt Against Against
2.3 Appoint a Director Sugimoto, Kotaro Mgmt For For
2.4 Appoint a Director Sakaki, Yasuhiro Mgmt For For
2.5 Appoint a Director Takabe, Akihisa Mgmt For For
2.6 Appoint a Director Nogimori, Masafumi Mgmt For For
2.7 Appoint a Director Kitayama, Teisuke Mgmt Against Against
2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For
2.9 Appoint a Director Asano, Toshio Mgmt For For
2.10 Appoint a Director Furuichi, Takeshi Mgmt Against Against
3.1 Appoint a Corporate Auditor Imanaka, Mgmt For For
Hisanori
3.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 712658624
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 15-Jun-2020
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Manabe, Sunao Mgmt For For
2.2 Appoint a Director Sai, Toshiaki Mgmt For For
2.3 Appoint a Director Kimura, Satoru Mgmt For For
2.4 Appoint a Director Uji, Noritaka Mgmt For For
2.5 Appoint a Director Fukui, Tsuguya Mgmt For For
2.6 Appoint a Director Kama, Kazuaki Mgmt For For
2.7 Appoint a Director Nohara, Sawako Mgmt For For
2.8 Appoint a Director Otsuki, Masahiko Mgmt For For
2.9 Appoint a Director Hirashima, Shoji Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 712712125
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Inoue, Noriyuki Mgmt For For
3.2 Appoint a Director Togawa, Masanori Mgmt For For
3.3 Appoint a Director Terada, Chiyono Mgmt Against Against
3.4 Appoint a Director Kawada, Tatsuo Mgmt For For
3.5 Appoint a Director Makino, Akiji Mgmt Against Against
3.6 Appoint a Director Torii, Shingo Mgmt For For
3.7 Appoint a Director Tayano, Ken Mgmt For For
3.8 Appoint a Director Minaka, Masatsugu Mgmt For For
3.9 Appoint a Director Tomita, Jiro Mgmt For For
3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For
3.11 Appoint a Director Matsuzaki, Takashi Mgmt For For
4 Appoint a Corporate Auditor Nagashima, Toru Mgmt For For
5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 712759527
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
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 Yoshii, Keiichi Mgmt For For
2.2 Appoint a Director Ishibashi, Tamio Mgmt For For
2.3 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.4 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.5 Appoint a Director Urakawa, Tatsuya Mgmt For For
2.6 Appoint a Director Dekura, Kazuhito Mgmt For For
2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.8 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.9 Appoint a Director Ichiki, Nobuya Mgmt For For
2.10 Appoint a Director Kimura, Kazuyoshi Mgmt For For
2.11 Appoint a Director Shigemori, Yutaka Mgmt For For
2.12 Appoint a Director Yabu, Yukiko Mgmt Against Against
2.13 Appoint a Director Kuwano, Yukinori Mgmt For For
2.14 Appoint a Director Seki, Miwa Mgmt For For
3 Appoint a Corporate Auditor Watanabe, Mgmt For For
Akihisa
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 711752421
--------------------------------------------------------------------------------------------------------------------------
Security: J12380101
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: JP3046390005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Approve Minor Revisions
2 Appoint an Executive Director Asada, Mgmt For For
Toshiharu
3 Appoint a Substitute Executive Director Mgmt For For
Tsuchida, Koichi
4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For
Tetsuya
4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For
Hiroshi
5 Appoint a Substitute Supervisory Director Mgmt For For
Kakishima, Fusae
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 712789378
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Jun-2020
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002174-68
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427874 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND AT 2.10 EUROS PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt For For
L. ENGLES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GAELLE OLIVIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE SEILLIER AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MICHEL SEVERINO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For
ZINSOU-DERLIN AS DIRECTOR
O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
THE FINANCIAL YEAR 2019
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR GRANTED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. EMMANUEL
FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
EXECUTIVE CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2020
O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2020
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR CATEGORIES OF BENEFICIARIES,
CONSISTING OF EMPLOYEES WORKING IN FOREIGN
COMPANIES OF THE DANONE GROUP, OR IN A
SITUATION OF INTERNATIONAL MOBILITY, IN THE
CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT EXISTING SHARES OR
SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For
OF THE COMPANY RELATING TO THE RULES FOR
THE APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES
E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For
OF THE COMPANY RELATING TO REGULATED
AGREEMENTS
E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO THE RULES FOR THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For
BYLAWS OF THE COMPANY RELATING TO THE
COMPENSATION OF DIRECTORS AND TO THE POWERS
OF THE ORDINARY GENERAL MEETING
E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For
THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE
STATUS OF A COMPANY WITH A MISSION
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 712298733
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 26-May-2020
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.5 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For
OFFICERS
O.6 APPROVE COMPENSATION OF CHARLES EDELSTENNE, Mgmt For For
CHAIRMAN OF THE BOARD
O.7 APPROVE COMPENSATION OF BERNARD CHARLES, Mgmt Against Against
VICE-CHAIRMAN AND CEO
O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
O.9 REELECT MARIE-HELENE HABERT DASSAULT AS Mgmt For For
DIRECTOR
O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR Mgmt For For
O.11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 800,000
O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.13 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO Mgmt For For
COMPLY WITH LEGAL CHANGES
E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL Mgmt Against Against
FOR USE IN STOCK OPTION PLANS
E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.17 DELEGATE POWER TO THE BOARD TO CARRY MERGER Mgmt Against Against
BY ABSORPTION
E.18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 12 MILLION IN
CONNECTION WITH THE MERGER BY ABSORPTION
ABOVE
E.19 DELEGATE POWER TO THE BOARD TO CARRY Mgmt Against Against
SPIN-OFF AGREEMENT
E.20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 12 MILLION IN
CONNECTION WITH SPIN-OFF AGREEMENT ABOVE
E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE Mgmt Against Against
CERTAIN ASSETS OF ANOTHER COMPANY
E.22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 12 MILLION IN
CONNECTION WITH THE ACQUISITION ABOVE
E.23 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO UPDATE IN RECORD DATE &
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
OCUMENT/202005062001350-55
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA Agenda Number: 712179058
--------------------------------------------------------------------------------------------------------------------------
Security: T3490M150
Meeting Type: MIX
Meeting Date: 27-Mar-2020
Ticker:
ISIN: IT0005252207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN Mgmt For For
ORDER TO INTEGRATE THE INTERNAL AUDITORS:
LISA VASCELLARI DAL FIOL
O.2 TO APPROVE THE BALANCE SHEET AS OF DECEMBER Mgmt For For
31, 2019. RESOLUTION RELATED THERETO
O.3.1 TO DISCUSS THE REWARDING REPORT AS PER ART. Mgmt Against Against
123-TER OF THE LEGISLATIVE DECREE 58/98:
(I) TO APPROVE THE REWARDING POLICY
O.3.2 TO DISCUSS THE REWARDING REPORT AS PER ART. Mgmt Against Against
123-TER OF THE LEGISLATIVE DECREE 58/98:
(II) TO APPROVE THE EMOLUMENT
O.4 TO APPROVE A STOCK OPTION PLAN AS PER ART. Mgmt Against Against
114-BIS OF THE LEGISLATIVE DECREE 58/98
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES
E.6 TO TRANSFER THE REGISTERED OFFICE TO Mgmt Against Against
AMSTERDAM (THE NETHERLANDS). RESOLUTION
RELATED THERETO, INCLUDING THE ADOPTION OF
A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE
DUTCH LAW
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting
FOR THIS MEETING. PLEASE CONTACT YOUR
CUSTODIAN CORPORATE ACTIONS TEAM FOR
FURTHER INFORMATION. THANK YOU
CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF AUDITOR NAME
FOR RESOLUTION O.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 712416711
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For
SHARES: 33 CENTS
3 APPROVAL OF PROPOSED DIRECTORS' Mgmt For For
REMUNERATION OF SGD 4,719,707 FOR FY2019
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Against Against
DIRECTOR RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
8 RE-ELECTION OF MRS OW FOONG PHENG AS A Mgmt Against Against
DIRECTOR RETIRING UNDER ARTICLE 99
9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
11 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
13 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
DELIVERY HERO SE Agenda Number: 712635866
--------------------------------------------------------------------------------------------------------------------------
Security: D1T0KZ103
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTIN ENDERLE FOR FISCAL 2019
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HILARY GOSHER FOR FISCAL 2019
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PATRICK KOLEK FOR FISCAL 2019
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BJOERN LJUNGBERG FOR FISCAL 2019
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VERA STACHOWIAK FOR FISCAL 2019
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
FISCAL 2019
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SEMIH YALCIN FOR FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
6.1 ELECT JEANETTE GORGAS TO THE SUPERVISORY Mgmt For For
BOARD AS SHAREHOLDER REPRESENTATIVE
6.2 ELECT MARTIN ENDERLE TO THE SUPERVISORY Mgmt For For
BOARD AS SHAREHOLDER REPRESENTATIVE
6.3 ELECT PATRICK KOLEK TO THE SUPERVISORY Mgmt Against Against
BOARD AS SHAREHOLDER REPRESENTATIVE
6.4 ELECT NILS ENGVALL TO THE SUPERVISORY BOARD Mgmt For For
AS EMPLOYEE REPRESENTATIVE
6.5 ELECT GABRIELLA ARDBO TO THE SUPERVISORY Mgmt For For
BOARD AS EMPLOYEE REPRESENTATIVE
6.6 ELECT GERALD TAYLOR TO THE SUPERVISORY Mgmt For For
BOARD AS EMPLOYEE REPRESENTATIVE
6.7 ELECT GABRIELA CHAVEZ AS ALTERNATE Mgmt For For
SUPERVISORY BOARD MEMBER
6.8 ELECT VERA STACHOWIAK AS ALTERNATE Mgmt For For
SUPERVISORY BOARD MEMBER
7 APPROVE CREATION OF EUR 20 MILLION POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 APPROVE CREATION OF EUR 18.7 MILLION POOL Mgmt Against Against
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10 AMEND ARTICLES RE: SHAREHOLDER REGISTER Mgmt For For
11 AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN Mgmt For For
12 AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR Mgmt For For
PASSING RESOLUTIONS AT GENERAL MEETINGS
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
14 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against
REPURCHASING SHARES
15 APPROVE REMUNERATION OF THE SUPERVISORY Mgmt For For
BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935210651
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward H. Bastian Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Ashton B. Carter Mgmt For For
1D. Election of Director: David G. DeWalt Mgmt For For
1E. Election of Director: William H. Easter III Mgmt For For
1F. Election of Director: Christopher A. Mgmt For For
Hazleton
1G. Election of Director: Michael P. Huerta Mgmt For For
1H. Election of Director: Jeanne P. Jackson Mgmt For For
1I. Election of Director: George N. Mattson Mgmt For For
1J. Election of Director: Sergio A.L. Rial Mgmt For For
1K. Election of Director: David S. Taylor Mgmt For For
1L. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2020.
4. A shareholder proposal related to the right Shr Against For
to act by written consent.
5. A shareholder proposal related to a climate Shr For Against
lobbying report.
6. A shareholder proposal related to a Shr Against For
political contributions report.
7. A shareholder proposal related to a sexual Shr Against For
harassment policy.
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 712663310
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt For For
1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.4 Appoint a Director Usui, Sadahiro Mgmt For For
1.5 Appoint a Director Toyoda, Akio Mgmt For For
1.6 Appoint a Director George Olcott Mgmt For For
1.7 Appoint a Director Kushida, Shigeki Mgmt For For
1.8 Appoint a Director Mitsuya, Yuko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Kitagawa, Hiromi
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Non-Executive Directors and
Outside Directors), and Details of the
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 712222986
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2 Amend Articles to: Increase the Directors Mgmt Against Against
who are Audit and Supervisory Committee
Members Size to 5
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Toshihiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Shun
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Timothy Andree
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igarashi,
Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soga, Arinobu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nick Priday
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui, Gan
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okoshi, Izumi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Toshiaki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koga, Kentaro
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Katsu, Etsuko
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Simon Laffin
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 712405819
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.90 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For
BOARD
6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For
CAPITAL WITH PREEMPTIVE RIGHTS
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
10 AMEND CORPORATE PURPOSE Mgmt For For
11 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 712654006
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - AKTG)
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60
PER NO PAR VALUE SHARE CARRYING DIVIDEND
RIGHTS = EUR 2,845,762,593.00
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2019 FINANCIAL YEAR
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2020 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2020 FINANCIAL
YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
INTERIM FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
PROF. DR. MICHAEL KASCHKE
7 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF Mgmt For For
AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE
TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH
WITH HEADQUARTERS IN BONN FROM APRIL 20,
2020
8 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR TO PERFORM ANY REVIEW
OF ADDITIONAL INTERIM FINANCIAL INFORMATION
FOR THE FIRST QUARTER OF 2021: ERNST &
YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
STUTTGART
CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935172611
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Collins Mgmt For For
1B. Election of Director: Mark G. Foletta Mgmt For For
1C. Election of Director: Eric J. Topol, M.D. Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 711494093
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2019 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For
DIRECTOR
13 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 REMUNERATION OF AUDITOR Mgmt For For
15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935197740
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven E. West Mgmt For For
1.2 Election of Director: Travis D. Stice Mgmt For For
1.3 Election of Director: Vincent K. Brooks Mgmt For For
1.4 Election of Director: Michael P. Cross Mgmt Against Against
1.5 Election of Director: David L. Houston Mgmt For For
1.6 Election of Director: Stephanie K. Mains Mgmt For For
1.7 Election of Director: Mark L. Plaumann Mgmt For For
1.8 Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers
3. Proposal to approve, on an advisory basis, Mgmt 1 Year For
the frequency of holding an advisory vote
on the compensation paid to the Company's
named executive officers
4. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935197651
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Bennett Mgmt Withheld Against
John C. Malone Mgmt Withheld Against
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To vote on an advisory resolution to Mgmt Against Against
approve the 2019 compensation of Discovery,
Inc.'s named executive officers, commonly
referred to as a "Say on Pay" vote.
4. To vote on a stockholder proposal regarding Shr For Against
simple majority vote, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935149321
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Afshin Mohebbi Mgmt For For
Tom A. Ortolf Mgmt For For
Joseph T. Proietti Mgmt For For
Carl E. Vogel Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To amend and restate our Employee Stock Mgmt For For
Purchase Plan.
4. To conduct a non-binding advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935153659
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1B. Election of Director: K. C. Graham Mgmt For For
1C. Election of Director: M. F. Johnston Mgmt For For
1D. Election of Director: E. A. Spiegel Mgmt For For
1E. Election of Director: R. J. Tobin Mgmt For For
1F. Election of Director: S. M. Todd Mgmt For For
1G. Election of Director: S. K. Wagner Mgmt For For
1H. Election of Director: K. E. Wandell Mgmt For For
1I. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To consider a shareholder proposal Shr Against For
regarding the right to allow shareholders
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935148975
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Marya M. Rose Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2020
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding independent Shr Against For
board chair
5. Shareholder proposal regarding elimination Shr For
of supermajority voting provisions in Duke
Energy's Certificate of Incorporation
6. Shareholder proposal regarding providing a Shr For Against
semiannual report on Duke Energy's
political contributions and expenditures
7. Shareholder proposal regarding providing an Shr For Against
annual report on Duke Energy's lobbying
payments
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 712705308
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Tomita, Tetsuro Mgmt For For
3.2 Appoint a Director Fukasawa, Yuji Mgmt For For
3.3 Appoint a Director Nishino, Fumihisa Mgmt For For
3.4 Appoint a Director Maekawa, Tadao Mgmt For For
3.5 Appoint a Director Ota, Tomomichi Mgmt For For
3.6 Appoint a Director Akaishi, Ryoji Mgmt For For
3.7 Appoint a Director Kise, Yoichi Mgmt For For
3.8 Appoint a Director Sakai, Kiwamu Mgmt For For
3.9 Appoint a Director Ito, Motoshige Mgmt For For
3.10 Appoint a Director Amano, Reiko Mgmt For For
3.11 Appoint a Director Sakuyama, Masaki Mgmt For For
3.12 Appoint a Director Kawamoto, Hiroko Mgmt For For
4 Appoint a Corporate Auditor Kanetsuki, Mgmt For For
Seishi
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935189084
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Molly Campbell Mgmt For For
1.2 Election of Director: Iris S. Chan Mgmt For For
1.3 Election of Director: Archana Deskus Mgmt For For
1.4 Election of Director: Rudolph I. Estrada Mgmt For For
1.5 Election of Director: Paul H. Irving Mgmt For For
1.6 Election of Director: Jack C. Liu Mgmt For For
1.7 Election of Director: Dominic Ng Mgmt For For
1.8 Election of Director: Lester M. Sussman Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation for 2019.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935171708
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: D. Pike Aloian Mgmt For For
1B. Election of Director: H.C. Bailey, Jr. Mgmt For For
1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1D. Election of Director: Donald F. Colleran Mgmt For For
1E. Election of Director: Hayden C. Eaves III Mgmt For For
1F. Election of Director: David H. Hoster II Mgmt For For
1G. Election of Director: Marshall A. Loeb Mgmt For For
1H. Election of Director: Mary E. McCormick Mgmt For For
1I. Election of Director: Leland R. Speed Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's Named
Executive Officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 712340924
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004032000764-41
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372639 DUE TO CHANGE IN THE
SUMMARY OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS, AND
APPROVAL OF A NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-FRANCOIS ROVERATO AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
GUENARD AS DIRECTOR
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE PERIOD 2019-2021 AND/OR FOR ANY OTHER
EXECUTIVE CORPORATE OFFICER
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. BENOIT
DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, IN ACCORDANCE WITH THE PRINCIPLES
AND CRITERIA APPROVED BY THE EIFFAGE
GENERAL MEETING OF 24 APRIL 2019
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE.
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING
(EXCLUDING OFFERS REFERRED TO IN SECTION 1
OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE) AND/OR IN REMUNERATION
OF SECURITIES IN THE CONTEXT OF A PUBLIC
EXCHANGE OFFERING
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUES
E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.19 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For
DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH
AND 18TH RESOLUTIONS OF THIS MEETING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
E.22 AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN Mgmt For For
ORDER TO PROVIDE FOR THE PROCEDURES FOR THE
APPOINTMENT OF THE DIRECTORS REPRESENTING
EMPLOYEES
E.23 AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR WRITTEN CONSULTATION OF
DIRECTORS
E.24 ALIGNMENT OF THE BYLAWS Mgmt For For
E.25 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against
OF CODIFICATION CHANGES
O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 712648192
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt Against Against
1.2 Appoint a Director Kato, Yasuhiko Mgmt For For
1.3 Appoint a Director Kanai, Hirokazu Mgmt For For
1.4 Appoint a Director Tsunoda, Daiken Mgmt For For
1.5 Appoint a Director Bruce Aronson Mgmt For For
1.6 Appoint a Director Tsuchiya, Yutaka Mgmt For For
1.7 Appoint a Director Kaihori, Shuzo Mgmt For For
1.8 Appoint a Director Murata, Ryuichi Mgmt Against Against
1.9 Appoint a Director Uchiyama, Hideyo Mgmt For For
1.10 Appoint a Director Hayashi, Hideki Mgmt For For
1.11 Appoint a Director Miwa, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 712704596
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
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 Murayama, Hitoshi Mgmt Against Against
2.2 Appoint a Director Watanabe, Toshifumi Mgmt Against Against
2.3 Appoint a Director Urashima, Akihito Mgmt For For
2.4 Appoint a Director Onoi, Yoshiki Mgmt For For
2.5 Appoint a Director Minaminosono, Hiromi Mgmt For For
2.6 Appoint a Director Honda, Makoto Mgmt For For
2.7 Appoint a Director Sugiyama, Hiroyasu Mgmt For For
2.8 Appoint a Director Kanno, Hitoshi Mgmt For For
2.9 Appoint a Director Shimada, Yoshikazu Mgmt For For
2.10 Appoint a Director Sasatsu, Hiroshi Mgmt For For
2.11 Appoint a Director Kajitani, Go Mgmt Against Against
2.12 Appoint a Director Ito, Tomonori Mgmt Against Against
2.13 Appoint a Director John Buchanan Mgmt For For
3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935148937
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. L. Eskew Mgmt For For
1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For
1C. Election of Director: D. A. Ricks Mgmt For For
1D. Election of Director: M. S. Runge Mgmt For For
1E. Election of Director: K. Walker Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
independent auditor for 2020.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate supermajority
voting provisions.
6. Shareholder proposal to disclose direct and Shr Against For
indirect lobbying activities and
expenditures.
7. Shareholder proposal to publish a report on Shr Against For
the effectiveness of the forced swim test.
8. Shareholder proposal to amend the bylaws to Shr Against For
require an independent board chair.
9. Shareholder proposal on board diversity Shr Against For
requesting disclosures of specific minimum
qualifications and board nominee skills,
experience, and ideological perspective.
10. Shareholder proposal to publish feasibility Shr Against For
report on incorporating public concern over
drug prices into senior executive
compensation arrangements.
11. Shareholder proposal to implement a bonus Shr Against For
deferral policy.
12. Shareholder proposal to disclose clawbacks Shr For Against
on executive incentive compensation due to
misconduct.
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 712067049
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2019:
REVIEW BY THE CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE GENERAL MEETING THAT THE PROFIT FOR
THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO
THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
EUR 1.85 PER SHARE BE PAID BASED ON THE
BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED
BY THE GENERAL MEETING. THE DIVIDEND WILL
BE PAID TO THE SHAREHOLDERS REGISTERED IN
THE SHAREHOLDERS' REGISTER OF THE COMPANY
HELD BY EUROCLEAR FINLAND LTD ON THE
DIVIDEND PAYMENT RECORD DATE OF 6 APRIL
2020. THE BOARD OF DIRECTORS PROPOSES THAT
THE DIVIDEND BE PAID ON 15 APRIL 2020
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 HANDLING OF THE REMUNERATION POLICY Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR REIMBURSEMENT OF EXPENSES
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: SEVEN (7)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE GENERAL MEETING THAT
MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS
SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
THE BOARD. THE SHAREHOLDERS' NOMINATION
BOARD FURTHER PROPOSES THAT MR TOPI MANNER
AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS
NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT MR ANSSI VANJOKI BE ELECTED AS
THE CHAIR OF THE BOARD AND MS CLARISSE
BERGGARDH BE ELECTED AS THE DEPUTY CHAIR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
15 ELECTION OF AUDITOR: KPMG OY AB HAS Mgmt For For
INFORMED THAT THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY BE MR TONI AALTONEN,
AUTHORIZED PUBLIC ACCOUNTANT
16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
SECTIONS 10 AND 11 OF THE ARTICLES OF
ASSOCIATION
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA Agenda Number: 712327457
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 05-May-2020
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY: STATEMENT OF RECOGNISED INCOME AND
EXPENSE AND STATEMENT OF TOTAL CHANGES IN
EQUITY, STATEMENT OF CASH FLOWS AND THE
NOTES THERETO), AS WELL AS OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF
ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME,
CONSOLIDATED STATEMENT OF CHANGES IN
EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND THE NOTES THERETO), FOR THE YEAR
ENDED 31 DECEMBER 2019
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF ENDESA, S.A. AND OF THE
CONSOLIDATED MANAGEMENT REPORT OF ENDESA,
S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2019
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
STATEMENT OF ITS CONSOLIDATED GROUP FOR THE
YEAR ENDED 31 DECEMBER 2019
4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019
5 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For
PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019
6 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE
OBLIGATIONS, BONDS, PROMISSORY NOTES OR
OTHER SECURITIES, BOTH SIMPLE AND
EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES
OF THE COMPANY, AS WELL AS WARRANTS, WITH
THE POWER TO EXCLUDE THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
LIMITED TO 10% OF THE SHARE CAPITAL
7 AUTHORISATION FOR THE COMPANY, DIRECTLY OR Mgmt For For
THROUGH ITS SUBSIDIARIES, TO ACQUIRE
TREASURY SHARES
8 DELETION OF ARTICLE 17 OF THE CORPORATE Mgmt For For
BYLAWS, INSERTION OF TWO NEW ARTICLES,
NUMBERS 50 AND 53, MODIFICATION OF THE
CURRENT ARTICLES 37, 49, 52 AND 53,
GROUPING OF ARTICLES FROM TITLE V INTO
THREE NEW CHAPTERS, AND MODIFICATION OF THE
NUMBERING OF ARTICLES 18 TO 53 AND CROSS
REFERENCES TO OTHER BYLAW PROVISIONS, TO
REFORM THE REGULATION OF THE COMMITTEES OF
THE BOARD OF DIRECTORS
9 MODIFICATION OF ARTICLES 27, 28 AND 31 OF Mgmt Against Against
THE CORPORATE BYLAWS (WHICH AFTER THE
NUMBERING CHANGE PROPOSED IN THE PREVIOUS
ITEM, WOULD BECOME ARTICLES 26, 27 AND 30),
AND ADDITION OF A NEW ARTICLE 26-BIS TO SET
A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND
THE GENERAL SHAREHOLDERS' MEETING AND ALLOW
REMOTE AND ELECTRONIC PARTICIPATION OF ALL
THE COMPANY'S SHAREHOLDERS
10 MODIFICATION OF ARTICLE 56 OF THE CORPORATE Mgmt For For
BYLAWS TO INCLUDE A REFERENCE TO THE NON-
FINANCIAL INFORMATION STATEMENT IN THE
REGULATION OF THE MANAGEMENT REPORT
11 MODIFICATION OF ARTICLE 6 OF THE GENERAL Mgmt For For
MEETING REGULATIONS TO ATTRIBUTE TO THE
GENERAL SHAREHOLDERS' MEETING THE PURVIEW
RELATING TO THE APPROVAL OF THE
NON-FINANCIAL INFORMATION STATEMENT
12 MODIFICATION OF ARTICLES 10, 11 AND 21 OF Mgmt Against Against
THE GENERAL MEETING REGULATIONS AND
ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT
THE AMENDMENTS TO THE CORPORATE BYLAWS
REGARDING THE SETTING OF A MINIMUM NUMBER
OF SHARES TO ATTEND THE GENERAL
SHAREHOLDERS' MEETING AND TO ALLOW THE
REMOTE AND ELECTRONIC PARTICIPATION OF ALL
THE COMPANY'S SHAREHOLDERS
13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION OF MR. ANTONIO
CAMMISECRA AS PROPRIETARY DIRECTOR OF THE
COMPANY
14 APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS Mgmt For For
AS INDEPENDENT DIRECTOR OF THE COMPANY
15 APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
16 APPOINTMENT OF MS. ALICIA KOPLOWITZ Y Mgmt For For
ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF
THE COMPANY
17 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AT THIRTEEN
18 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTOR REMUNERATION
19 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR 2020-2022
20 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For
2020-2022 (WHICH INCLUDES PAYMENT IN
COMPANY SHARES)
21 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
THE GENERAL MEETING, AND GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RECORD SUCH
RESOLUTIONS IN A PUBLIC INSTRUMENT AND
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 712492331
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 14-May-2020
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385003 DUE TO DUE TO RECEIPT OF
SLATES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2019 AND
CONSOLIDATED NON-FINANCIAL DECLARATION FOR
FINANCIAL YEAR 2019
2 PROFIT ALLOCATION Mgmt For For
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOKING THE EMPOWERMENT
GRANTED BY THE ORDINARY SHAREHOLDERS'
MEETING HELD ON 16 MAY 2019. RESOLUTIONS
RELATED THERETO
4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For
NUMBER
5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY MINISTERO
DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
23.585PCT OF THE STOCK CAPITAL: MICHELE
ALBERTO FABIANO CRISOSTOMO, COSTANZA
ESCLAPON, FRANCESCO STARACE, ALBERTO
MARCHI, MIRELLA PELLEGRINI, MARIANA
MAZZUCATO
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS MANAGING FUNDS:
STANDARD LIFE ASSURANCE LIMITED, SLTM
LIMITED, ABERDEEN STANDARD FUND MANAGERS
LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
INVESTORS FUND MANAGING FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
FONDS - AGI INSUR DEDICA LARGE CAP, SDV
ALLIANZ VGL FONDS - AGI SYSPRO VALUE
EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
ESG SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, AMUNDI
AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
SECONDA PENSIONE SVILUPPO ESG, SECONDA
PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
INCOME AMUNDI FUNDS EUROPEAN EQUITY
SUSTAINABLE INCOME; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
ITALIA, ANIMA SFORZESCO, ANIMA ALTO
POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
MANAGING THE FUND: STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
SGR S.P.A. MANAGING FUNDS: FONDO ARCA
AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
BILANCIATO ITALIA 55; BANCOPOSTA FONDI
S.P.A. SGR MANAGING FUNDS BANCOPOSTA
AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO SETTEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON QVALUE, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND COMPARTI: TOP EUROPEAN
RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
EQUITY INNOVATION; EURIZON INVESTMENT SICAV
- EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUNDS: GENERALI EURO
ACTIONS, GIE FONDO ALTO INTERNAZIONALE
AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
S.A. MANAGING FUNDS: GENERALI INVESTMENTS
SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
VALORE ITALIA, GENERALI MULTIPORTFOLIO
SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
COMPANY SECTIONS: ITALIA, TARGET ITALY
ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
INVESTMENT MANAGEMENT MANAGING THE FUND
LEGAL E GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
NN (L) EURO INCOME, NN EUROPE FUND, NN
PREMIUM DIVIDEND FUND; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
SECTIONS: ITALIAN EQUITY, EURO EQUITY;
ROBECO UMBRELLA FUND I N.V. ROBECO QI
GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
FUND; LYXOR ASSET MANAGEMENT MANAGING
FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
(DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
MASTER, LYXOR INDEX FUND EURO; CANDRIAM
MANAGING FUNDS: CLEOME INDEX EUROPE
EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
30, EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET TREND DICEMBRE
2022, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, - EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, - EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024, EURIZON
TOP SELECTION CRESCITA MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MAGGIO 2024,
EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2025, EURIZON TOP SELECTION CRESCITA MARZO
2025, REPRESENTING 2.22728PCT OF THE STOCK
CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
SAMUEL GEORG FRIEDRICH LEUPOLD
7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: MICHELE ALBERTO FABIANO
CRISOSTOMO
8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935115798
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 27-Jan-2020
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca Frankiewicz Mgmt For For
1E. Election of Director: Alan R. Hoskins Mgmt For For
1F. Election of Director: Kevin J. Hunt Mgmt For For
1G. Election of Director: James C. Johnson Mgmt For For
1H. Election of Director: John E. Klein Mgmt For For
1I. Election of Director: Patrick J. Moore Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
3. Advisory, non-binding vote on executive Mgmt For For
compensation.
4. Approval of Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935171417
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Kortlang Mgmt For For
Richard S. Mora Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of Common Stock from
150,000,000 to 200,000,000.
4. A stockholder proposal requesting that the Shr For Against
Company issue a sustainability report
describing its environmental, social and
governance performance, if properly
presented at the meeting.
5. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935153003
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: James P. Lederer Mgmt For For
1E. Election of Director: Bertrand Loy Mgmt For For
1F. Election of Director: Paul L. H. Olson Mgmt For For
1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1H. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2020.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 935150552
--------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ETM
ISIN: US2936391000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Field Mgmt For For
Joseph M. Field Mgmt Withheld Against
David J. Berkman Mgmt For For
2. Approval of the following advisory Mgmt For For
resolution regarding the Company's
Executive Compensation: "RESOLVED, that the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion, is hereby APPROVED."
3. To ratify the Selection of the Company's Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935155576
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: P. L. Frederickson Mgmt For For
1F. Election of Director: A. M. Herman Mgmt For For
1G. Election of Director: M. E. Hyland Mgmt For For
1H. Election of Director: S. L. Levenick Mgmt For For
1I. Election of Director: B. L. Lincoln Mgmt For For
1J. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2020.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935145272
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet F. Clark Mgmt For For
1B. Election of Director: Charles R. Crisp Mgmt For For
1C. Election of Director: Robert P. Daniels Mgmt For For
1D. Election of Director: James C. Day Mgmt For For
1E. Election of Director: C. Christopher Gaut Mgmt For For
1F. Election of Director: Julie J. Robertson Mgmt For For
1G. Election of Director: Donald F. Textor Mgmt For For
1H. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2020.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935035041
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 10-Jul-2019
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RICE TEAM NOMINEE: Lydia I. Beebe You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1B RICE TEAM NOMINEE: Lee M. Canaan You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1C RICE TEAM NOMINEE: Dr. Kathryn J. Jackson Mgmt For *
You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1D RICE TEAM NOMINEE: John F. McCartney You Mgmt For *
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1E RICE TEAM NOMINEE: Daniel J. Rice IV You Mgmt For *
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1F RICE TEAM NOMINEE: Toby Z. Rice You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1G RICE TEAM NOMINEE: Hallie A. Vanderhider Mgmt For *
You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1H EQT NOMINEE: Dr. Philip Behrman You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1I EQT NOMINEE: Janet L. Carrig You may only Mgmt For *
vote "FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a 'FOR' vote for
this Nominee
1J EQT NOMINEE: James T. McManus II You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1K EQT NOMINEE: Anita M. Powers You may only Mgmt For *
vote "FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a 'FOR' vote for
this Nominee
1L EQT NOMINEE: Stephen A. Thorington You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1M EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Christina A. Cassotis You may only vote
"FOR" 12 Nominees in proposals 1A to 1R.
Rice Team recommends a NO vote for this
Nominee
1N EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
William M. Lambert You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1O EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Gerald F. MacCleary You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1P EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Valerie A. Mitchell You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Robert J. McNally You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1R EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Christine J. Toretti You may only vote
"FOR" 12 Nominees in proposals 1A to 1R.
Rice Team recommends a NO vote for this
Nominee
2. Approval of the Company's Non-Binding Mgmt For *
Resolution Regarding the Compensation of
the Company's Named Executive Officers for
2018 (Say-on-Pay).
3. Approval of the EQT Corporation 2019 Mgmt For *
Long-Term Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For *
Young LLP as the Company's Independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935146197
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe (Term Mgmt For For
Expiring in 2021)
1B. Election of Director: Philip G. Mgmt For For
Behrman,Ph.D. (Term Expiring in 2021)
1C. Election of Director: Lee M. Canaan (Term Mgmt For For
Expiring in 2021)
1D. Election of Director: Janet L. Carrig (Term Mgmt For For
Expiring in 2021)
1E. Election of Director: Kathryn J. Jackson, Mgmt For For
Ph.D. (Term Expiring in 2021)
1F. Election of Director: John F. McCartney Mgmt For For
(Term Expiring in 2021)
1G. Election of Director: James T. McManus II Mgmt For For
(Term Expiring in 2021)
1H. Election of Director: Anita M. Powers (Term Mgmt For For
Expiring in 2021)
1I. Election of Director: Daniel J. Rice IV Mgmt For For
(Term Expiring in 2021)
1J. Election of Director: Toby Z. Rice (Term Mgmt For For
Expiring in 2021)
1K. Election of Director: Stephen A. Thorington Mgmt For For
(Term Expiring in 2021)
1L. Election of Director: Hallie A. Vanderhider Mgmt For For
(Term Expiring in 2021)
2. Approve a non-binding resolution regarding Mgmt For For
the compensation of the Company's named
executive officers for 2019 (say-on-pay)
3. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting standard required to
(i) remove directors and (ii) make future
amendments to certain provisions of the
Company's Articles and Bylaws
4. Approve amendments to the Company's Mgmt For For
Articles to permit shareholders holding at
least 25% of the outstanding shares to call
a special meeting of shareholders
5. Approve the EQT Corporation 2020 Long-Term Mgmt For For
Incentive Plan
6. Ratify the appointment of Ernst & Young LLP Mgmt For For
as EQT's independent registered public
accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935157001
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Mark L. Feidler Mgmt For For
1C. Election of Director: G. Thomas Hough Mgmt For For
1D. Election of Director: Robert D. Marcus Mgmt For For
1E. Election of Director: Siri S. Marshall Mgmt For For
1F. Election of Director: Scott A. McGregor Mgmt For For
1G. Election of Director: John A. McKinley Mgmt For For
1H. Election of Director: Robert W. Selander Mgmt For For
1I. Election of Director: Elane B. Stock Mgmt For For
1J. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2020.
4. Approval of Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Sarah M. Barpoulis Mgmt For For
Kenneth M. Burke Mgmt For For
Patricia K. Collawn Mgmt For For
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
D. Mark Leland Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2019 (Say-on-Pay).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Special
Meeting Date: 15-Jun-2020
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (i) issuance of shares of common Mgmt For For
stock, no par value (common stock), of
Equitrans Midstream Corporation (Company)
in connection with the merger (Merger)
contemplated by the Agreement and Plan of
Merger, by and among Company, EQM Midstream
Partners, LP (EQM), and the other parties
thereto (Merger Agreement) and (ii)
issuance of shares of preferred stock, no
par value, which will be convertible into
shares of common stock, in connection with
the Merger and the other transactions
contemplated thereby (the stock issuance
proposal).
2. To approve the adjournment of the special Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve the stock
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 712565007
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005042000870-54,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006082002314-69; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
LAURENT VACHEROT AS DIRECTOR, AS A
REPLACEMENT FOR MR. BERNARD HOURS
O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For
DU SAILLANT AS DIRECTOR, AS A REPLACEMENT
FOR MR. LAURENT VACHEROT
O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID IN 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
THE CORPORATE OFFICERS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
IN RESPECT OF SAID FINANCIAL YEAR TO MR.
LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ITEMS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
SAID FINANCIAL YEAR TO MR. HUBERT
SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE OFFICERS
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO BUY BACK ITS OWN SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON A SHARE
CAPITAL INCREASE THROUGH THE ISSUE OF
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51
% OF THE SHARE CAPITAL)
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935055106
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin T. Conroy Mgmt For For
Katherine S. Zanotti Mgmt For For
2. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as our independent registered
public accounting firm for 2019.
3. Proposal to approve on an advisory basis Mgmt For For
the compensation of the Company's named
executive officers.
4. Proposal to approve the Exact Sciences Mgmt For For
Corporation 2019 Omnibus Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935178827
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: EXEL
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For
1B. Election of Director: Carl B. Feldbaum, Mgmt For For
Esq.
1C. Election of Director: Maria C. Freire, Mgmt For For
Ph.D.
1D. Election of Director: Alan M. Garber, M.D., Mgmt For For
Ph.D.
1E. Election of Director: Vincent T. Marchesi, Mgmt For For
M.D., Ph.D.
1F. Election of Director: Michael M. Morrissey, Mgmt For For
Ph.D.
1G. Election of Director: Stelios Papadopoulos, Mgmt For For
Ph.D.
1H. Election of Director: George Poste, DVM, Mgmt For For
Ph.D., FRS
1I. Election of Director: Julie Anne Smith Mgmt For For
1J. Election of Director: Lance Willsey, M.D. Mgmt For For
1K. Election of Director: Jack L. Wyszomierski Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as Exelixis' independent
registered public accounting firm for the
fiscal year ending January 1, 2021.
3. To amend and restate the Exelixis 2017 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 21,000,000
shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Exelixis' named executive
officers, as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935100088
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 03-Dec-2019
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
1C. Election of Director: A. George "Skip" Mgmt For For
Battle
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt Abstain Against
1F. Election of Director: Craig A. Jacobson Mgmt For For
1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1H. Election of Director: Peter M. Kern Mgmt Abstain Against
1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against
1J. Election of Director: Mark D. Okerstrom Mgmt For For
1K. Election of Director: Alexander von Mgmt Abstain Against
Furstenberg
1L. Election of Director: Julie Whalen Mgmt For For
2A. Approval of amendments to the Certificate Mgmt For For
of Incorporation to include restrictions
and automatic conversion provisions in
respect of Class B Common stock and removal
of references to a former affiliate of
Expedia Group which are no longer
applicable.
2B. Approval of amendments to the Certificate Mgmt For For
of Incorporation to limit Expedia Group's
ability to participate in a future change
of control transaction that provides for
different consideration for Common Stock
and Class B Common Stock.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935178221
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve the director compensation Mgmt For For
policy.
4. A stockholder proposal regarding change in Shr For Against
stockholder voting.
5. A stockholder proposal regarding an Shr For Against
independent chair.
6. A stockholder proposal regarding majority Shr For Against
voting for directors.
7. A stockholder proposal regarding political Shr For Against
advertising.
8. A stockholder proposal regarding Shr Against For
human/civil rights expert on board.
9. A stockholder proposal regarding report on Shr Against For
civil and human rights risks.
10. A stockholder proposal regarding child Shr For Against
exploitation.
11. A stockholder proposal regarding median Shr Against For
gender/racial pay gap.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935126056
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Braden R. Kelly Mgmt For For
1b. Election of Director: Fabiola R. Arredondo Mgmt For For
1c. Election of Director: A. George Battle Mgmt For For
1d. Election of Director: James D. Kirsner Mgmt For For
1e. Election of Director: William J. Lansing Mgmt For For
1f. Election of Director: Eva Manolis Mgmt For For
1g. Election of Director: Marc F. McMorris Mgmt For For
1h. Election of Director: Joanna Rees Mgmt For For
1i. Election of Director: David A. Rey Mgmt For For
2. To approve the amendment to the 2012 Mgmt For For
Long-Term Incentive Plan.
3. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30,2020.
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 935143379
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: Annual
Meeting Date: 16-Apr-2020
Ticker: FRFHF
ISIN: CA3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Anthony F. Griffiths Mgmt For For
Robert J. Gunn Mgmt For For
Karen L. Jurjevich Mgmt For For
R. William McFarland Mgmt For For
Christine N. McLean Mgmt For For
Timothy R. Price Mgmt For For
Brandon W. Sweitzer Mgmt For For
Lauren C. Templeton Mgmt For For
Benjamin P. Watsa Mgmt For For
V. Prem Watsa Mgmt For For
William C. Weldon Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditor of the Corporation.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 712758804
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Saito, Yutaka Mgmt For For
2.6 Appoint a Director Inaba, Kiyonori Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Michael J. Cicco Mgmt For For
2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.10 Appoint a Director Imai, Yasuo Mgmt For For
2.11 Appoint a Director Ono, Masato Mgmt For For
2.12 Appoint a Director Yamazaki, Naoko Mgmt For For
3 Appoint a Corporate Auditor Tomita, Mieko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt Against Against
1.7 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
compensation of our named executive
officers.
3. To approve our 2020 Performance Incentive Mgmt For For
Plan.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 711652621
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2019
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2019
5 TO ELECT MS TESSA BAMFORD' AS A DIRECTOR Mgmt For For
6 TO ELECT MR GARETH DAVIS' AS A DIRECTOR Mgmt For For
7 TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR Mgmt For For
8 TO ELECT MS CATHERINE HALLIGAN' AS A Mgmt For For
DIRECTOR
9 TO ELECT MR KEVIN MURPHY' AS A DIRECTOR Mgmt For For
10 TO ELECT MR ALAN MURRAY' AS A DIRECTOR Mgmt For For
11 TO ELECT MR MICHAEL POWELL' AS A DIRECTOR Mgmt For For
12 TO ELECT MR TOM SCHMITT' AS A DIRECTOR Mgmt For For
13 TO ELECT DR NADIA SHOURABOURA' AS A Mgmt For For
DIRECTOR
14 TO ELECT MS JACQUELINE SIMMONDS' AS A Mgmt For For
DIRECTOR
15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For
EXPENDITURE AND TO MAKE POLITICAL DONATIONS
18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
19 TO APPROVE THE AMENDMENTS TO THE FERGUSON Mgmt For For
GROUP LONG TERM INCENTIVE PLAN 2019
20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS'
21 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS FOR THE
PURPOSES OF FINANCING OR REFINANCING AN
ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT'
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES'
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Special
Meeting Date: 24-Jul-2019
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common Mgmt For For
stock of Fidelity National Information
Services, Inc., which we refer to as FIS,
in connection with the transactions
contemplated by the Agreement and Plan of
Merger, dated March 17, 2019, as it may be
amended from time to time, by and among
FIS, Wrangler Merger Sub, Inc., a
wholly-owned subsidiary of FIS, and
Worldpay, Inc., which proposal we refer to
as the FIS share issuance proposal.
2. To approve an amendment to the articles of Mgmt For For
incorporation of FIS to increase the number
of authorized shares of common stock of FIS
from 600,000,000 to 750,000,000, effective
only immediately prior to consummation of
the merger, which proposal we refer to as
the FIS articles amendment proposal.
3. To adjourn the FIS special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, sufficient votes to
approve the FIS share issuance proposal or
the FIS articles amendment proposal have
not been obtained by FIS, which proposal we
refer to as the FIS adjournment proposal.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee Adrean Mgmt For For
1B. Election of Director: Ellen R. Alemany Mgmt For For
1C. Election of Director: Lisa A. Hook Mgmt For For
1D. Election of Director: Keith W. Hughes Mgmt For For
1E. Election of Director: Gary L. Lauer Mgmt For For
1F. Election of Director: Gary A. Norcross Mgmt For For
1G. Election of Director: Louise M. Parent Mgmt For For
1H. Election of Director: Brian T. Shea Mgmt For For
1I. Election of Director: James B. Stallings, Mgmt For For
Jr.
1J. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935135170
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 14-Apr-2020
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: B. Evan Bayh, III Mgmt For For
1C. Election of Director: Jorge L. Benitez Mgmt For For
1D. Election of Director: Katherine B. Mgmt For For
Blackburn
1E. Election of Director: Emerson L. Brumback Mgmt For For
1F. Election of Director: Jerry W. Burris Mgmt For For
1G. Election of Director: Greg D. Carmichael Mgmt For For
1H. Election of Director: C. Bryan Daniels Mgmt For For
1I. Election of Director: Thomas H. Harvey Mgmt For For
1J. Election of Director: Gary R. Heminger Mgmt For For
1K. Election of Director: Jewell D. Hoover Mgmt For For
1L. Election of Director: Eileen A. Mallesch Mgmt For For
1M. Election of Director: Michael B. Mgmt For For
McCallister
1N. Election of Director: Marsha C. Williams Mgmt For For
2. Approval of the appointment of the firm of Mgmt For For
Deloitte & Touche LLP to serve as the
independent external audit firm for the
Company for the year 2020.
3. An advisory approval of the Company's Mgmt For For
executive compensation.
4. An advisory vote to determine whether the Mgmt 1 Year For
shareholder vote on the compensation of the
Company's executives will occur every 1, 2,
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 712040168
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 18-Feb-2020
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 INTEGRATION OF THE BOARD OF DIRECTORS. Mgmt For For
RELATED AND CONSEQUENT RESOLUTIONS: ANDREA
ZAPPIA
E.1 AMENDMENTS TO ARTICLES 13, 17 AND 23 OF Mgmt For For
ARTICLES OF ASSOCIATION ALSO FOR THE
PURPOSES OF ENTITLING THE BOARD OF
DIRECTORS TO SUBMIT A LIST OF CANDIDATES
FOR THE ELECTION OF THE BOARD OF DIRECTORS
AS WELL AS INCREASING THE NUMBER OF BOARD
MEMBERS DRAWN FROM THE MINORITY LIST.
RELATED AND CONSEQUENT RESOLUTIONS
CMMT 21 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 712383304
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 28-Apr-2020
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL Mgmt For For
STATEMENTS AS AT DECEMBER 31ST, 2019 AND
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS
O.2 ALLOCATION OF FINECOBANK S.P.A. 2019 NET Mgmt For For
PROFIT OF THE YEAR
O.3 COVERAGE OF THE NEGATIVE IFRS 9 RESERVE Mgmt For For
O.4.1 TO STATE THE BOARD OF DIRECTORS' MEMBERS' Mgmt For For
NUMBER
O.4.2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS.
THANK YOU
O.431 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY THE BOARD OF DIRECTORS: MR.
MARCO MANGIAGALLI (CHAIRMAN), MR.
ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER),
MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI
DE PONTI, MRS. PATRIZIA ALBANO, MR.
GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA
ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS.
GIANCARLA BRANDA, MR. DONATO PINTO, MRS.
LAURA DONNINI
O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING OF THE
FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA
ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA
PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU
A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO
ESG, AMUNDI AZIONARIO EUROPA, SECONDA
PENSIONE ESPANSIONE ESG, AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI
CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA
2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI
OBIETTIVO CRESCITA 2022 DUE, AMUNDI
BILANCIATO EURO, AMUNDI ESG SELECTION TOP,
AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG
SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA
PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI
LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP -
AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A.
MANAGING OF THE FUNDS: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG
ASSET MANAGEMENT N.V. MANAGING OF THE
FUNDS: STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL; BANCOPOSTA FONDI
S.P.A. SGR MANAGING OF THE FUNDS: POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON
CAPITAL S.A. MANAGING OF THE FUND EURIZON
FUND SECTIONS: ITALIAN EQUITY
OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY
EURO LTE, EQUITY ITALY SMART VOLATILITY,
EQUITY SMALL MID CAP EUROPE, EQUITY MARKET
NEUTRAL; EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON AZIONI AREA EURO, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
40; EPSILON SGR S.P.A. MANAGING OF THE
FUNDS EPSILON FLESSIBILE AZIONI EURO APRILE
2021, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM
ASSET MANAGEMENT IRELAND MANAGING OF THE
FUND FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50, PIANO
BILANCIATO ITALIA 30; INTEFUND SICAV -
INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR
S.P.A. MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV COMPARTI ITALIA, TARGET
ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL
ASSURANCE (PENSION MANAGEMENT) LTD;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING OF THE FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN
EQUITY, REPRESENTING TOGETHER 2.95091PCT OF
THE STOCK CAPITAL: ELENA BIFFI, MARIN
GUEORGUIEV
O.5 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For
ARTICLES OF ASSOCIATION, OF THE
REMUNERATION DUE TO THE DIRECTORS FOR THEIR
WORK ON THE BOARD OF DIRECTORS, THE BOARD
COMMITTEES AND OTHER COMPANY BODIES
O.6 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS
O.7 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For
PARAGRAPH 17, OF ARTICLES OF ASSOCIATION,
OF THE REMUNERATION DUE TO THE STATUTORY
AUDITORS
O.8 2020 REMUNERATION POLICY Mgmt For For
O.9 2019 REMUNERATION REPORT Mgmt For For
O.10 2020 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For
'IDENTIFIED STAFF'
O.11 2020 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For
FINANCIAL ADVISORS 'IDENTIFIED STAFF'
O.12 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For
DISPOSITION OF TREASURY SHARES IN ORDER TO
SUPPORT THE 2020 PFA SYSTEM FOR THE
PERSONAL FINANCIAL ADVISORS. RELATED AND
CONSEQUENT RESOLUTIONS
O.13 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
SHAREHOLDERS' MEETINGS
E.1 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE, ON ONE OR MORE OCCASIONS FOR A
MAXIMUM PERIOD OF FIVE YEARS STARTING FROM
THE DATE OF THE SHAREHOLDERS' RESOLUTION,
TO CARRY OUT A FREE SHARE CAPITAL INCREASE,
AS ALLOWED BY SECTION 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
174,234.39 (TO BE ALLOCATED IN FULL TO
SHARE CAPITAL) BY ISSUING UP TO 527,983
FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2020 OF FINECOBANK IN
EXECUTION OF THE 2020 INCENTIVE SYSTEM
CORRESPONDING UPDATES OF THE ARTICLES OF
ASSOCIATION
E.2 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2025 A FREE SHARE CAPITAL
INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 24,032.91 CORRESPONDING TO UP TO 72,827
FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2019 OF FINECOBANK IN
EXECUTION OF THE 2019 INCENTIVE SYSTEM
CORRESPONDING UPDATES OF THE ARTICLES OF
ASSOCIATION
E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2024 A FREE SHARE CAPITAL
INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 37,788.63 CORRESPONDING TO UP TO
114,511 FINECOBANK NEW ORDINARY SHARES WITH
A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, AND IN 2025 FOR A MAXIMUM
AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP
TO 212,210 FINECOBANK NEW ORDINARY SHARES
WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH
THE SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE
BENEFICIARIES OF THE 2018-2020 LONG TERM
INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING
UPDATES OF THE ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372524 DUE TO RECEIPT OF SLATES
UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935159978
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine Mgmt For For
August-deWilde
1C. Election of Director: Hafize Gaye Erkan Mgmt For For
1D. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.
1E. Election of Director: Boris Groysberg Mgmt For For
1F. Election of Director: Sandra R. Hernandez Mgmt For For
1G. Election of Director: Pamela J. Joyner Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: Duncan L. Niederauer Mgmt For For
1J. Election of Director: George G.C. Parker Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditor of First Republic
Bank for the fiscal year ending December
31, 2020.
3. To approve the amendments to the First Mgmt For For
Republic Bank 2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) vote, Mgmt For For
the compensation of our executive officers
("say on pay" vote).
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935160464
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dennis F. Lynch Mgmt For For
Heidi G. Miller Mgmt For For
Scott C. Nuttall Mgmt For For
Denis J. O'Leary Mgmt For For
Doyle R. Simons Mgmt For For
Jeffery W. Yabuki Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive
officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2020.
4. A shareholder proposal requesting the Shr Against For
company provide political spending
disclosure.
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 711727240
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 28-Nov-2019
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PETER CROWLEY BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
3 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For
COMPANY BE REVOKED, AND THE COMPANY ADOPT A
NEW CONSTITUTION IN THE FORM TABLED AT THE
MEETING AND SIGNED BY THE CHAIR FOR THE
PURPOSE OF IDENTIFICATION: CLAUSES 15, 8,
26, 26.5
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 711576578
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 29-Oct-2019
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS SHARON WARBURTON Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Nicholas I. Mgmt For For
Fink
1B. Election of Class III Director: A. D. David Mgmt For For
Mackay
1C. Election of Class III Director: David M. Mgmt For For
Thomas
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935182028
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda J. Bacon Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Claudio Costamagna Mgmt For For
1D. Election of Director: Vernon Ellis Mgmt For For
1E. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1F. Election of Director: Steven H. Gunby Mgmt For For
1G. Election of Director: Gerard E. Holthaus Mgmt For For
1H. Election of Director: Laureen E. Seeger Mgmt For For
2. Approve the amendment to the FTI Mgmt For For
Consulting, Inc. 2017 Omnibus Incentive
Compensation Plan to increase the number of
authorized shares of common stock issuable
by an additional 145,000 shares and extend
the expiration date to June 3, 2030.
3. Ratify the appointment of KPMG LLP as FTI Mgmt For For
Consulting, Inc.'s independent registered
public accounting firm for the year ending
December 31, 2020.
4. Vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the named executive officers for the year
ended December 31, 2019, as described in
the Proxy Statement for the 2020 Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 712758498
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Iwasaki, Takashi Mgmt For For
2.5 Appoint a Director Ishikawa, Takatoshi Mgmt For For
2.6 Appoint a Director Okada, Junji Mgmt For For
2.7 Appoint a Director Goto, Teiichi Mgmt For For
2.8 Appoint a Director Kawada, Tatsuo Mgmt For For
2.9 Appoint a Director Kitamura, Kunitaro Mgmt Against Against
2.10 Appoint a Director Eda, Makiko Mgmt For For
2.11 Appoint a Director Shimada, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Hanada, Nobuo Mgmt For For
3.2 Appoint a Corporate Auditor Inagawa, Mgmt For For
Tatsuya
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 712740605
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokita, Takahito Mgmt For For
1.2 Appoint a Director Furuta, Hidenori Mgmt For For
1.3 Appoint a Director Isobe, Takeshi Mgmt For For
1.4 Appoint a Director Yamamoto, Masami Mgmt For For
1.5 Appoint a Director Yokota, Jun Mgmt For For
1.6 Appoint a Director Mukai, Chiaki Mgmt For For
1.7 Appoint a Director Abe, Atsushi Mgmt For For
1.8 Appoint a Director Kojo, Yoshiko Mgmt For For
1.9 Appoint a Director Scott Callon Mgmt Against Against
2.1 Appoint a Corporate Auditor Yamamuro, Mgmt For For
Megumi
2.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Namba, Koichi
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 712773236
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shibato,
Takashige
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Yasuhiko
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirakawa,
Yuji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morikawa,
Yasuaki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota, Koji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Toshimi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Takujiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Masahiko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosugi,
Toshiya
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Kazunori
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Hideo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishibashi,
Nobuko
5.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Gondo,
Naohiko
5.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Miura,
Masamichi
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 712581998
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
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/2020/0506/2020050601347.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0506/2020050601280.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2019
2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For
DIRECTOR
2.3 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against
AS A DIRECTOR
2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 935166771
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Bohutinsky Mgmt For For
1B. Election of Director: John J. Fisher Mgmt For For
1C. Election of Director: Robert J. Fisher Mgmt For For
1D. Election of Director: William S. Fisher Mgmt For For
1E. Election of Director: Tracy Gardner Mgmt For For
1F. Election of Director: Isabella D. Goren Mgmt For For
1G. Election of Director: Bob L. Martin Mgmt For For
1H. Election of Director: Amy Miles Mgmt For For
1I. Election of Director: Jorge P. Montoya Mgmt For For
1J. Election of Director: Chris O'Neill Mgmt For For
1K. Election of Director: Mayo A. Shattuck III Mgmt For For
1L. Election of Director: Elizabeth A. Smith Mgmt For For
1M. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on January 30, 2021.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC. Agenda Number: 935125864
--------------------------------------------------------------------------------------------------------------------------
Security: 36555P107
Meeting Type: Special
Meeting Date: 21-Feb-2020
Ticker: GDI
ISIN: US36555P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Gardner Denver Mgmt For For
common stock pursuant to the Agreement and
Plan of Merger, dated as of April 30, 2019,
by and among Ingersoll-Rand plc,
Ingersoll-Rand U.S. HoldCo, Inc.
("Ingersoll Rand Industrial"), Gardner
Denver Holdings, Inc. ("Gardner Denver"),
and Charm Merger Sub Inc. ("Merger Sub"),
pursuant to which, Merger Sub will merge
with and into Ingersoll Rand Industrial
(the "merger").
2. To amend and restate the Gardner Denver Mgmt Against Against
Holdings, Inc. 2017 Omnibus Incentive Plan
(the "2017 Equity Plan") to increase the
number of shares of Gardner Denver common
stock issuable under 2017 Equity Plan by
11,000,000 shares, rename 2017 Equity Plan
as the "Ingersoll Rand, Inc. 2017 Omnibus
Incentive Plan" and change all references
to Gardner Denver in the 2017 Equity Plan
to Ingersoll Rand, in each case effective
upon the closing of merger and, in the case
of renaming plan & changing references to
Gardner Denver, subject to Gardner Denver
changing its name.
3. To approve the adjournment or postponement Mgmt For For
of the special meeting to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935192384
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2019 Annual Report, Mgmt For For
including the consolidated financial
statements of Garmin for the fiscal year
ended December 28, 2019 and the statutory
financial statements of Garmin for the
fiscal year ended December 28, 2019
2. Approval of the appropriation of available Mgmt For For
earnings
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of U.S. $2.44 per
outstanding share out of Garmin's reserve
from capital contribution in four equal
installments
4. Discharge of the members of the Board of Mgmt For For
Directors and the Executive Management from
liability for the fiscal year ended
December 28, 2019
5A. Re-election of Director: Jonathan C. Mgmt For For
Burrell
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Mgmt For For
Chairman of the Board of Directors
7A. Re-election of Compensation Committee Mgmt For For
member: Jonathan C. Burrell
7B. Re-election of Compensation Committee Mgmt For For
member: Joseph J. Hartnett
7C. Re-election of Compensation Committee Mgmt For For
member: Catherine A. Lewis
7D. Re-election of Compensation Committee Mgmt For For
member: Charles W. Peffer
8. Re-election of the law firm Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative
9. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin's Independent
Registered Public Accounting Firm for the
fiscal year ending December 26, 2020 and
re-election of Ernst & Young Ltd as
Garmin's statutory auditor for another
one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve Fiscal Year 2021 Mgmt For For
maximum aggregate compensation for the
Executive Management
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2020 Annual General
Meeting and the 2021 Annual General Meeting
13. Renewal of authorized share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935210790
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcia J. Avedon Mgmt For For
Bennett J. Morgan Mgmt For For
Dominick P. Zarcone Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935151427
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: William A. Osborn Mgmt For For
1I. Election of Director: Catherine B. Reynolds Mgmt For For
1J. Election of Director: Laura J. Schumacher Mgmt For For
1K. Election of Director: John G.Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
3. Advisory Vote to approve Executive Mgmt For For
Compensation
4. Shareholder Proposal to reduce the Shr For Against
ownership threshold required to call a
Special Shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 712006394
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Security: Y2692C139
Meeting Type: EGM
Meeting Date: 04-Feb-2020
Ticker:
ISIN: SGXE21576413
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 PROPOSED BID FOR THE INTEGRATED RESORT Mgmt For For
PROJECT IN JAPAN
2 PROPOSED GRANT OF SPECIAL INCENTIVE AWARDS Mgmt Against Against
TO NON-EXECUTIVE DIRECTORS
3 PROPOSED INCREASE IN LIMIT OF PSS SHARE Mgmt Against Against
AWARDS TO CHAIRMAN
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GENTING SINGAPORE LIMITED Agenda Number: 712584792
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: SGXE21576413
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF SGD0.025 PER ORDINARY SHARE
3 TO RE-ELECT MR TAN HEE TECK Mgmt For For
4 TO RE-ELECT MR KOH SEOW CHUAN Mgmt For For
5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD2,022,000 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2020
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
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GLAXOSMITHKLINE PLC Agenda Number: 712295698
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Security: G3910J112
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: GB0009252882
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
21 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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GLOBAL PAYMENTS INC. Agenda Number: 935066678
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Security: 37940X102
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: GPN
ISIN: US37940X1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of May 27, 2019, by and
between Global Payments Inc. ("Global
Payments") and Total System Services, Inc.
(as amended from time to time) and the
transactions contemplated thereby (the
"Global Payments merger proposal").
2. To approve an amendment to Global Payments' Mgmt For For
articles of incorporation to increase the
number of authorized shares of Global
Payments common stock from two hundred
million shares to four hundred million
shares (the "Global Payments authorized
share count proposal").
3. To approve an amendment to Global Payments' Mgmt For For
articles of incorporation to declassify the
Global Payments board of directors and
provide for annual elections of directors
(the "Global Payments declassification
proposal").
4. To adjourn the Global Payments special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes to approve the Global
Payments merger proposal, the Global
Payments authorized share count proposal or
the Global Payments declassification
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of Global Payments
common stock.
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GLOBAL PAYMENTS INC. Agenda Number: 935147214
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: GPN
ISIN: US37940X1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: William I Jacobs Mgmt For For
1F. Election of Director: Joia M. Johnson Mgmt For For
1G. Election of Director: Ruth Ann Marshall Mgmt For For
1H. Election of Director: Connie D. McDaniel Mgmt For For
1I. Election of Director: William B. Plummer Mgmt For For
1J. Election of Director: Jeffrey S. Sloan Mgmt For For
1K. Election of Director: John T. Turner Mgmt For For
1L. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers for 2019.
3. Approval of amendments to our articles of Mgmt For For
incorporation to eliminate supermajority
voting requirements.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent public
accounting firm for the year ending
December 31, 2020.
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GOODMAN GROUP Agenda Number: 711643088
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: AU000000GMG2
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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
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GPT GROUP Agenda Number: 712379355
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: AU000000GPT8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For
DIRECTOR
2 ELECTION OF MR MARK MENHINNITT AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE Non-Voting
FOR THE COMPANY. THANK YOU
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GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935166024
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: GPK
ISIN: US3886891015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Doss Mgmt For For
Dean A. Scarborough Mgmt For For
Larry M. Venturelli Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Approval of compensation paid to Named Mgmt For For
Executive Officers (Say-on-Pay).
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GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712266445
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Security: P49501201
Meeting Type: OGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: MXP370711014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS BY THE COMPANY
FOR 2019 AND UNTIL APRIL 2020
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
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HANG SENG BANK LTD Agenda Number: 712469128
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Security: Y30327103
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: HK0011000095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700748.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700771.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2019
2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For
2.C TO ELECT MS KATHLEEN C H GAN AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For
2.E TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For
3 TO FIX THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
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HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 712705322
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3774200004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumi, Kazuo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugiyama,
Takehiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shin, Masao
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Inoue,
Noriyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Noriko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimatani,
Yoshishige
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Araki, Naoya
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuru, Yuki
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishibashi,
Masayoshi
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ishii, Junzo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Komiyama,
Michiari
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsuru,
Yuki
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
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HCA HEALTHCARE, INC. Agenda Number: 935145614
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: HCA
ISIN: US40412C1018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1H. Election of Director: Michael W. Michelson Mgmt For For
1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve the 2020 Stock Incentive Plan Mgmt For For
for Key Employees of HCA Healthcare, Inc.
and its Affiliates.
5. To approve an amendment to our amended and Mgmt For For
restated certificate of incorporation to
allow stockholders owning an aggregate of
15% of our outstanding common stock to
request special meetings of stockholders.
6. Stockholder proposal, if properly presented Shr Against For
at the meeting, requesting that the Board
of Directors take the steps necessary to
allow stockholders to act by written
consent.
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HEINEKEN NV Agenda Number: 712251228
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: NL0000009165
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
1.B APPROVE REMUNERATION REPORT Mgmt For For
1.C ADOPT FINANCIAL STATEMENTS Mgmt For For
1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
1.E APPROVE DIVIDENDS OF EUR 1.68 PER SHARE Mgmt For For
1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B
3 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For
BOARD
4 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD
5 RATIFY DELOITTE AS AUDITORS Mgmt For For
6.A AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1 Mgmt For For
AND ARTICLE 18 OF THE ARTICLES OF
ASSOCIATION
6.B AMEND ARTICLE 13 PARAGRAPH 10 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION
7 ELECT DOLF VAN DEN BRINK TO MANAGEMENT Mgmt For For
BOARD
8 RE-ELECT PAMELA MARS WRIGHT TO SUPERVISORY Mgmt For For
BOARD
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 712481023
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 08-Jun-2020
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042201140.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042201152.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: KPMG
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES
5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
CMMT 25 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 01-Apr-2020
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
1L. Election of Director: Lip-Bu Tan Mgmt For For
1M. Election of Director: Mary Agnes Mgmt Against Against
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal entitled: "Shareholder Shr Against For
Approval of Bylaw Amendments".
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 712758854
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For
1.2 Appoint a Director Shimo, Yoshio Mgmt For For
1.3 Appoint a Director Hisada, Ichiro Mgmt For For
1.4 Appoint a Director Nakane, Taketo Mgmt For For
1.5 Appoint a Director Sato, Shinichi Mgmt For For
1.6 Appoint a Director Hagiwara, Toshitaka Mgmt For For
1.7 Appoint a Director Yoshida, Motokazu Mgmt Against Against
1.8 Appoint a Director Muto, Koichi Mgmt For For
1.9 Appoint a Director Terashi, Shigeki Mgmt For For
2.1 Appoint a Corporate Auditor Kimura, Iwao Mgmt For For
2.2 Appoint a Corporate Auditor Inoue, Tomoko Mgmt For For
2.3 Appoint a Corporate Auditor Nakajima, Mgmt For For
Masahiro
3 Appoint a Substitute Corporate Auditor Mgmt For For
Natori, Katsuya
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD Agenda Number: 712341394
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102272.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102238.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2019, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2019, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 40.37 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2019 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 40.37 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH Mgmt Against Against
AS A DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.D TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 712758880
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mikoshiba,
Toshiaki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hachigo,
Takahiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuraishi,
Seiji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Kohei
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mibe,
Toshihiro
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koide, Hiroko
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kokubu, Fumiya
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Takanobu
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Linnet F. Deily Mgmt For For
1G. Election of Director: Deborah Flint Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: Raymond T. Odierno Mgmt For For
1L. Election of Director: George Paz Mgmt For For
1M. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Let Shareholders Vote on Bylaw Amendments. Shr Against For
5. Report on Lobbying Activities and Shr Against For
Expenditures.
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0317/2020031700679.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0317/2020031700693.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For
2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 712361067
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2019
2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For
3 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 712758943
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchinaga, Yukako Mgmt For For
1.2 Appoint a Director Urano, Mitsudo Mgmt For For
1.3 Appoint a Director Takasu, Takeo Mgmt For For
1.4 Appoint a Director Kaihori, Shuzo Mgmt For For
1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 712249413
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT NOEL QUINN AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS Mgmt For For
A DIRECTOR
3.F TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
14 TO AMEND THE RULES OF THE HSBC SHARE PLAN Mgmt For For
2011
15 TO AMEND THE RULES OF THE HSBC HOLDINGS Mgmt For For
SAVINGS-RELATED SHARE OPTION PLAN (UK)
16 TO AMEND THE RULES OF THE HSBC HOLDINGS UK Mgmt For For
SHARE INCENTIVE PLAN AND THE HSBC
INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN
17 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS' NOTICE
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION REGARDING THE
MIDLAND BANK DEFINED BENEFIT PENSION SCHEME
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 712221542
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 ANNUAL ACCOUNTS 2019 Mgmt For For
2 MANAGEMENT REPORTS 2019 Mgmt For For
3 STATEMENT OF NON FINANCIAL INFORMATION 2019 Mgmt For For
4 CORPORATE MANAGEMENT AND ACTIVITIES OF Mgmt For For
BOARD OF DIRECTORS IN 2019
5 RE-ELECTION OF KPMG AS STATUTORY AUDITOR Mgmt For For
6 AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO Mgmt For For
REDEFINE CORPORATE INTEREST AND SOCIAL
DIVIDEND
7 AMENDMENT OF ART 8 OF BYLAWS ABOUT Mgmt For For
COMPLIANCE SYSTEM AND UNIT
8 AMENDMENT OF ART 10 OF BYLAWS TO REFLECT Mgmt For For
SHARE CAPITAL AFTER RETIREMENT OF MAX
213,592,000 SHARES
9 AMENDMENT OF ART 9 OF REGULATIONS FOR THE Mgmt For For
GENERAL MEETINGS
10 AMENDMENT OF ART 14,19 AND 39 OF Mgmt For For
REGULATIONS FOR GENERAL MEETINGS
11 AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44 Mgmt For For
OF REGULATIONS FOR GENERAL MEETINGS
12 ALLOCATION OF PROFITS 2019 Mgmt For For
13 FIRST INCREASE OF CAPITAL Mgmt For For
14 SECOND INCREASE OF CAPITAL Mgmt For For
15 CONSULTATIVE VOTE ON ANNUAL DIRECTORS Mgmt For For
REMUNERATIONS REPORT 2019
16 STRATEGIC BONUS FOR 2020-2021 Mgmt For For
17 APPOINTMENT OF MS NICOLA MARY BREWER AS Mgmt For For
INDEPENDENT DIRECTOR
18 APPOINTMENT OF MS REGINA HELENA JORGE NUES Mgmt For For
AS INDEPENDENT DIRECTOR
19 REELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For
IBARRA AS OTHER EXTERNAL DIRECTOR
20 REELECTION OF MS SAMANTHA BARBER AS Mgmt For For
INDEPENDENT DIRECTOR
21 SETTING OF THE NUMBER OF BOARD MEMBERS AT Mgmt For For
FOURTEEN
22 AUTHORISATION TO INCREASE CAPITAL LIMITED Mgmt For For
TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL
23 AUTHORISATION TO ISSUE DEBENTURES Mgmt For For
EXCHANGEABLE FOR AND OR CONVERTIBLE INTO
SHARES AND WARRANTS UP TO 5,000M EURO
LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL
24 DELEGATION OF POWERS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting
IN THE GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE
PREMIUM OF 0.005 EUROS GROSS PER SHARE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 712772979
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kito, Shunichi Mgmt For For
1.2 Appoint a Director Matsushita, Takashi Mgmt For For
1.3 Appoint a Director Nibuya, Susumu Mgmt For For
1.4 Appoint a Director Shindome, Katsuaki Mgmt For For
1.5 Appoint a Director Hirano, Atsuhiko Mgmt For For
1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For
1.7 Appoint a Director Kubohara, Kazunari Mgmt For For
1.8 Appoint a Director Kikkawa, Takeo Mgmt For For
1.9 Appoint a Director Mackenzie Clugston Mgmt For For
1.10 Appoint a Director Otsuka, Norio Mgmt For For
1.11 Appoint a Director Yasuda, Yuko Mgmt For For
1.12 Appoint a Director Koshiba, Mitsunobu Mgmt For For
2 Appoint a Corporate Auditor Ito, Taigi Mgmt For For
3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935134344
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 16-Apr-2020
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lance Uggla Mgmt For For
1B. Election of Director: John Browne (The Lord Mgmt For For
Browne of Madingley)
1C. Election of Director: Ruann F. Ernst Mgmt For For
1D. Election of Director: William E. Ford Mgmt For For
1E. Election of Director: Jean-Paul L. Montupet Mgmt For For
1F. Election of Director: Deborah K. Orida Mgmt For For
1G. Election of Director: James A. Rosenthal Mgmt For For
2. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935153647
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: James W. Griffith Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Richard H. Lenny Mgmt For For
1F. Election of Director: E. Scott Santi Mgmt For For
1G. Election of Director: David B. Smith, Jr. Mgmt For For
1H. Election of Director: Pamela B. Strobel Mgmt For For
1I. Election of Director: Kevin M. Warren Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2020.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr Against For
properly presented at the meeting, to
permit stockholders to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935180618
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Caroline Dorsa Mgmt For For
1B. Election of Director: Robert S. Epstein, Mgmt For For
M.D.
1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1D. Election of Director: Philip W. Schiller Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 3, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a Shr Against For
stockholder proposal regarding political
disclosures.
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 711776750
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 20-Dec-2019
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For
2.B ELECTION OF MR GREGORY ROBINSON AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For
BINDING ADVISORY VOTE)
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt Against Against
DIRECTOR & CEO
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 711318104
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 16-Jul-2019
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND NOTES TO THE
ACCOUNTS) AND MANAGEMENT REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
2018, ENDED 31 JANUARY 2019
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
(CONSOLIDATED BALANCE SHEET, CONSOLIDATED
INCOME STATEMENT, CONSOLIDATED STATEMENT OF
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND
NOTES TO THE CONSOLIDATED ACCOUNTS) AND
CONSOLIDATED MANAGEMENT REPORT OF THE
INDITEX GROUP FOR FINANCIAL YEAR 2018,
ENDED 31 JANUARY 2019, AND OF THE
MANAGEMENT OF THE COMPANY
3 REVIEW AND APPROVAL, WHERE APPROPRIATE OF Mgmt For For
THE STATEMENT ON NON-FINANCIAL INFORMATION
(ACT 11/2018, OF 28 DECEMBER, ON MANDATORY
DISCLOSURE OF NON-FINANCIAL INFORMATION)
4 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For
FINANCIAL YEAR AND DECLARATION OF DIVIDENDS
5 DETERMINING THE NEW NUMBER OF DIRECTORS Mgmt For For
6.A RE-ELECTION OF MR PABLO ISLA ALVAREZ DE Mgmt For For
TEJERA TO THE BOARD OF DIRECTORS, AS
EXECUTIVE DIRECTOR
6.B RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO Mgmt For For
THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
PROPRIETARY DIRECTOR
6.C APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO Mgmt For For
THE BOARD OF DIRECTORS, AS EXECUTIVE
DIRECTOR
6.D RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ Mgmt For For
DE TORRES TO THE BOARD OF DIRECTORS, AS
NON-EXECUTIVE INDEPENDENT DIRECTOR
6.E RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO Mgmt For For
THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
7.A AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
BRING THEM INTO LINE WITH THE LATEST
AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE
(HEREINAFTER, "AUDIT AND COMPLIANCE
COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF
ARTICLE 13 ("THE GENERAL MEETING OF
SHAREHOLDERS") IN PART I ("GENERAL MEETING
OF SHAREHOLDERS") CHAPTER III ("GOVERNING
BODIES OF THE COMPANY")
7.B AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
BRING THEM INTO LINE WITH THE LATEST
AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE
(HEREINAFTER, "AUDIT AND COMPLIANCE
COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF
ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE
28 ("AUDIT AND COMPLIANCE COMMITTEE"),
ARTICLE 29 ("NOMINATION COMMITTEE") AND
ARTICLE 30 ("REMUNERATION COMMITTEE", AND
ADDITION OF A NEW ARTICLE 30BIS
("SUSTAINABILITY COMMITTEE"), ALL OF THEM
IN PART II ("BOARD OF DIRECTORS") CHAPTER
III ("GOVERNING BODIES OF THE COMPANY")
7.C AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
BRING THEM INTO LINE WITH THE LATEST
AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE
(HEREINAFTER, "AUDIT AND COMPLIANCE
COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF
ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING
DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"),
ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND
ARTICLE 38 ("FILING OF ACCOUNTS"), IN
CHAPTER IV ("FINANCIAL YEAR, ANNUAL
ACCOUNTS: VERIFICATION, APPROVAL AND
PUBLICATION. DISTRIBUTION OF INCOME OR
LOSS")
8 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY Mgmt For For
AUDITOR OF THE COMPANY AND ITS GROUP FOR
FY2019
9 APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM Mgmt For For
INCENTIVE PLAN IN CASH AND IN SHARES,
ADDRESSED TO MEMBERS OF MANAGEMENT,
INCLUDING THE EXECUTIVE DIRECTORS, AND
OTHER EMPLOYEES OF THE INDITEX GROUP
10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES,
SUPERSEDING THE AUTHORIZATION APPROVED BY
THE ANNUAL GENERAL MEETING IN 2016
11 PARTIAL AMENDMENT OF THE REMUNERATION Mgmt For For
POLICY FOR DIRECTORS FOR FINANCIAL YEARS
2019, 2020 Y 2021, IN ORDER TO ADD THE
ANNUAL FIXED REMUNERATION OF MR CARLOS
CRESPO GONZALEZ FOR THE PERFORMANCE OF
EXECUTIVE FUNCTIONS
12 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For
REPORT ON THE REMUNERATION OF DIRECTORS
13 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
14 REPORTING TO THE ANNUAL GENERAL MEETING ON Mgmt Abstain Against
THE AMENDMENT OF THE BOARD OF DIRECTORS'
REGULATIONS AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 711979849
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 20-Feb-2020
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.02.2020. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2019 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 337,684,699.17 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED
NO-PAR SHARE EUR 1,466,556.84 SHALL BE
ALLOCATED TO THE OTHER REVENUE RESERVES
EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE
DATE: FEBRUARY 25, 2020
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR: KPMG AG, MUNICH
6.A ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN Mgmt For For
CLEVER
6.B ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
FRIEDRICH EICHINER
6.C ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
HANS-ULRICH HOLDENRIED
6.D ELECTIONS TO THE SUPERVISORY BOARD: MANFRED Mgmt For For
PUFFER
6.E ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For
SPIESSHOFER
6.F ELECTIONS TO THE SUPERVISORY BOARD: MARGRET Mgmt For For
SUCKALE
7 REVOCATION OF THE CONTINGENT CAPITAL 2010/I Mgmt For For
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING
CONTINGENT CAPITAL 2010/I SHALL BE REVOKED
8 CREATION OF A NEW AUTHORIZED CAPITAL 2020/I Mgmt For For
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 750,000,000
THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE FEBRUARY 19, 2025
(AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
FOR IN THE FOLLOWING CASES: - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION AND/OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIP-TION RIGHTS, - SHARES HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE AND THE CAPITAL INCREASE DOES
NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL,
- SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE
PAYMENT OF SCRIP DIVIDENDS
9 REVOCATION OF THE EXISTING AUTHORIZATION TO Mgmt For For
ISSUE CONVERTIBLE BONDS AND/OR WARRANT
BONDS, A NEW AUTHORIZATION TO ISSUE
CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
REVOCATION OF THE CONTINGENT CAPITAL 2018,
THE CREATION OF A NEW CONTINGENT CAPITAL
2020/I, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF FEBRUARY 22, 2018, TO ISSUE
BONDS AND THE CORRESPONDING CONTINGENT
CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO ISSUE BEARER
OR REGISTERED CONVERTIBLE BONDS AND/OR
WARRANT BONDS (REFERRED TO IN THE FOLLOWING
AS 'BONDS') OF UP TO EUR 4,000,000,000,
CONFERRING CONVERSION OR OPTION RIGHTS FOR
SHARES OF THE COMPANY, ON OR BEFORE
FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - BONDS HAVE BEEN
ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR THEORETICAL MARKET VALUE AND CONFER
CONVERSION OR OPTION RIGHTS FOR SHARES OF
THE COMPANY OF UP TO 10 PERCENT OF THE
SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
KIND. THE COMPANY'S SHARE CAPITAL SHALL BE
INCREASED ACCORDINGLY BY UP TO EUR
260,000,000 THROUGH THE ISSUE OF UP TO
130,000,000 NEW REGISTERED NO-PAR SHARES,
INSOFAR AS CONVERSION OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2020/I)
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 712346510
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting
2.B SUSTAINABILITY Non-Voting
2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting
2.D REMUNERATION REPORT 2019 Mgmt For For
2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For
3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting
4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2019
4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD IN RESPECT OF
THEIR DUTIES PERFORMED DURING THE YEAR 2019
5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For
6 REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For
BOARD
7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For
SUPERVISORY BOARD
8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO Mgmt For For
SUPERVISORY BOARD
8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO Mgmt For For
SUPERVISORY BOARD
9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For
9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For
WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS
10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For
THE COMPANY'S CAPITAL
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 374662 DUE TO WITHDRAWN OF
RESOLUTION 3.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935209533
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Kirk E. Mgmt For For
Arnold
1B. Election of Class III Director: William P. Mgmt For For
Donnelly
1C. Election of Class III Director: Marc E. Mgmt For For
Jones
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Ingersoll Rand Inc.'s
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935120232
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Special
Meeting Date: 04-Feb-2020
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote to pass a special resolution to Mgmt For For
change the Company's name to Trane
Technologies plc on such date as determined
by the Chairman and Senior Vice President
and General Counsel of the Company.
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 712198399
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For
2.2 Appoint a Director Ueda, Takayuki Mgmt For For
2.3 Appoint a Director Ito, Seiya Mgmt For For
2.4 Appoint a Director Ikeda, Takahiko Mgmt For For
2.5 Appoint a Director Yajima, Shigeharu Mgmt For For
2.6 Appoint a Director Kittaka, Kimihisa Mgmt For For
2.7 Appoint a Director Sase, Nobuharu Mgmt For For
2.8 Appoint a Director Yamada, Daisuke Mgmt For For
2.9 Appoint a Director Yanai, Jun Mgmt Against Against
2.10 Appoint a Director Iio, Norinao Mgmt Against Against
2.11 Appoint a Director Nishimura, Atsuko Mgmt For For
2.12 Appoint a Director Kimura, Yasushi Mgmt Against Against
2.13 Appoint a Director Ogino, Kiyoshi Mgmt Against Against
2.14 Appoint a Director Nishikawa, Tomoo Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD Agenda Number: 711564991
--------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 25-Oct-2019
Ticker:
ISIN: AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
3 ELECTION OF MR GEORGE SAVVIDES AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 RE-ELECTION OF DR HELEN MARION NUGENT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 RE-ELECTION OF MR THOMAS WILLIAM POCKETT AS Mgmt For For
A NON-EXECUTIVE DIRECTOR
6 REFRESH CAPACITY TO ISSUE SECURITIES Mgmt For For
7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION
7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: FOSSIL FUEL
INVESTMENT EXPOSURE REDUCTION TARGETS
--------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935207123
--------------------------------------------------------------------------------------------------------------------------
Security: 45845P108
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: ICPT
ISIN: US45845P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paolo Fundaro Mgmt For For
1B. Election of Director: Mark Pruzanski, M.D. Mgmt For For
1C. Election of Director: Srinivas Akkaraju, Mgmt For For
M.D., Ph.D.
1D. Election of Director: Luca Benatti, Ph.D. Mgmt For For
1E. Election of Director: Daniel Bradbury Mgmt For For
1F. Election of Director: Keith Gottesdiener, Mgmt For For
M.D.
1G. Election of Director: Nancy Miller-Rich Mgmt For For
1H. Election of Director: Gino Santini Mgmt For For
1I. Election of Director: Glenn Sblendorio Mgmt For For
1J. Election of Director: Daniel Welch Mgmt For For
2. FOR the approval of an amendment to the Mgmt For For
Company's Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock from
45,000,000 to 90,000,000.
3. FOR the approval, on a non-binding, Mgmt For For
advisory basis, of the compensation of the
Company's named executive officers.
4. FOR the ratification of the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For
1B. Election of Director: Charles R. Crisp Mgmt For For
1C. Election of Director: Duriya M. Farooqui Mgmt For For
1D. Election of Director: Jean-Marc Forneri Mgmt For For
1E. Election of Director: The Rt. Hon. the Lord Mgmt For For
Hague of Richmond
1F. Election of Director: Hon. Frederick W. Mgmt For For
Hatfield
1G. Election of Director: Thomas E. Noonan Mgmt For For
1H. Election of Director: Frederic V. Salerno Mgmt For For
1I. Election of Director: Jeffrey C. Sprecher Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Vincent Tese Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 712332042
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S FINANCIAL STATEMENTS, Mgmt For For
TOGETHER WITH THE DIRECTORS' AND THE
AUDITOR'S REPORTS FOR THE YEAR ENDED 31
DECEMBER 2019, BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For
OUT ON PAGES 110 TO 117 OF THE COMPANY'S
ANNUAL REPORT AND FORM 20-F 2019 BE
APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON
PAGES 96 TO 109 OF THE COMPANY'S ANNUAL
REPORT AND FORM 20-F 2019 BE APPROVED
4.A ELECTION OF DIRECTOR: ARTHUR DE HAAST Mgmt For For
4.B RE-ELECTION OF DIRECTOR: KEITH BARR Mgmt For For
4.C RE-ELECTION OF DIRECTOR: ANNE BUSQUET Mgmt For For
4.D RE-ELECTION OF DIRECTOR: PATRICK CESCAU Mgmt For For
4.E RE-ELECTION OF DIRECTOR: IAN DYSON Mgmt For For
4.F RE-ELECTION OF DIRECTOR: PAUL Mgmt For For
EDGECLIFFE-JOHNSON
4.G RE-ELECTION OF DIRECTOR: JO HARLOW Mgmt For For
4.H RE-ELECTION OF DIRECTOR: ELIE MAALOUF Mgmt For For
4.I RE-ELECTION OF DIRECTOR: LUKE MAYHEW Mgmt For For
4.J RE-ELECTION OF DIRECTOR: JILL MCDONALD Mgmt For For
4.K RE-ELECTION OF DIRECTOR: DALE MORRISON Mgmt For For
5 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
THE AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
6 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE AUDITOR'S
REMUNERATION
7 I THAT THE COMPANY, AND THOSE COMPANIES Mgmt For For
WHICH ARE SUBSIDIARIES OF THE COMPANY AT
ANY TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT, BE AUTHORISED FOR
THE PURPOSES OF PART 14 OF THE COMPANIES
ACT 2006 (THE '2006 ACT'), DURING THE
PERIOD FROM THE DATE OF THE PASSING OF THIS
RESOLUTION UNTIL THE CONCLUSION OF THE
COMPANY'S AGM IN 2021 OR THE CLOSE OF
BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
EARLIER: (A) TO MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES; (B) TO MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES; AND (C) TO INCUR
POLITICAL EXPENDITURE; PROVIDED THAT THE
AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND
EXPENDITURE MADE BY THE COMPANY OR ANY
SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II
THAT ALL EXISTING AUTHORISATIONS AND
APPROVALS RELATING TO POLITICAL DONATIONS
OR EXPENDITURE ARE HEREBY REVOKED WITHOUT
PREJUDICE TO ANY DONATION MADE OR
EXPENDITURE INCURRED PRIOR TO THE DATE
HEREOF PURSUANT TO SUCH AUTHORISATIONS OR
APPROVALS; AND III THAT WORDS AND
EXPRESSIONS DEFINED FOR THE PURPOSES OF THE
2006 ACT SHALL HAVE THE SAME MEANING FOR
THE PURPOSES OF THIS RESOLUTION
8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
2, THE AMENDMENTS TO RULE 4.1 OF THE RULES
OF THE COMPANY'S EXISTING LONG TERM
INCENTIVE PLAN (THE 'LTIP RULES') WHICH
INCREASE THE LIMIT ON THE AGGREGATE OF THE
MARKET VALUE OF SHARES OR THE AMOUNT OF
CASH OVER WHICH AWARDS HAVE BEEN MADE IN
ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3
TIMES SALARY TO 3.5 TIMES SALARY AS AT THE
AWARD DATE, BE APPROVED AND ADOPTED BY THE
COMPANY, AND THE DIRECTORS BE AUTHORISED TO
DO ALL SUCH ACTS AND THINGS NECESSARY TO
GIVE EFFECT TO THESE AMENDMENTS. A COPY OF
THE DRAFT AMENDED LTIP RULES WILL BE
PRODUCED TO THE MEETING AND A SUMMARY OF
THE CHANGES IS CONTAINED IN THE EXPLANATION
BELOW. WORDS AND EXPRESSIONS DEFINED FOR
THE PURPOSES OF THE LTIP RULES SHALL HAVE
THE SAME MEANING FOR THE PURPOSES OF THIS
RESOLUTION
9 I THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO, AND IN ACCORDANCE WITH,
SECTION 551 OF THE 2006 ACT TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (A) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910;
AND (B) COMPRISING EQUITY SECURITIES, AS
DEFINED IN SECTION 560 OF THE 2006 ACT, UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY
SHARES ISSUED OR RIGHTS GRANTED UNDER
PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE TO: (1)
HOLDERS OF ORDINARY SHARES IN THE COMPANY
IN PROPORTION, AS NEARLY AS MAY BE
PRACTICABLE, TO THEIR EXISTING HOLDINGS;
AND (2) HOLDERS OF OTHER EQUITY SECURITIES
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES; AND SO THAT THE DIRECTORS
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, SHARES REPRESENTED BY
DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF, ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER. THIS AUTHORITY SHALL HEREBY
TAKE EFFECT FROM THE DATE OF THE PASSING OF
THIS RESOLUTION UNTIL THE CONCLUSION OF THE
COMPANY'S AGM IN 2021, OR THE CLOSE OF
BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
EARLIER, PROVIDED THAT, IN EACH CASE, THE
COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE SHARES IN THE
COMPANY TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES TO BE GRANTED AFTER THIS AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT
TO PARAGRAPH III BELOW, ALL EXISTING
AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT
TO SECTION 551 OF THE 2006 ACT BY WAY OF
THE ORDINARY RESOLUTION OF THE COMPANY
PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY
THIS RESOLUTION; AND III THAT PARAGRAPH II
ABOVE SHALL BE WITHOUT PREJUDICE TO THE
CONTINUING AUTHORITY OF THE DIRECTORS TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
PURSUANT TO AN OFFER OR AGREEMENT MADE BY
THE COMPANY BEFORE THE EXPIRY OF THE
AUTHORITY PURSUANT TO WHICH SUCH OFFER OR
AGREEMENT WAS MADE
10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO
THEM PURSUANT TO THE SPECIAL RESOLUTION OF
THE COMPANY PASSED ON FRIDAY, 3 MAY 2019,
THE BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE 2006 ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
SUCH AUTHORITY TO BE LIMITED: I TO THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 9I(B),
BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN
FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES
IN THE COMPANY IN PROPORTION, AS NEARLY AS
MAY BE PRACTICABLE, TO THEIR EXISTING
HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES; AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
ANY RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER; AND II TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (I)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
1,904,386, SUCH AUTHORITY TO EXPIRE AT THE
END OF THE NEXT AGM OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY
2021), BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
9, THE BOARD BE AUTHORISED, IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 10,
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE 2006 ACT) FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 1,904,386; AND II
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE OF AGM, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 1
JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
12 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSE OF SECTION 701 OF THE 2006 ACT TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE 2006 ACT) OF ITS
ORDINARY SHARES ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS THINK FIT PROVIDED
THAT: I THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES HEREBY AUTHORISED TO BE
PURCHASED IS 18,265,631; II THE MINIMUM
PRICE WHICH MAY BE PAID FOR EACH ORDINARY
SHARE IS 20340/399 PENCE PER SHARE, BEING
THE NOMINAL VALUE OF AN ORDINARY SHARE; III
THE MAXIMUM PRICE (EXCLUSIVE OF ALL
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
HIGHER OF: (A) 105% OF THE AVERAGE OF THE
MIDDLE-MARKET QUOTATIONS OF AN ORDINARY
SHARE OF THE COMPANY, AS APPLICABLE, AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARE IS CONTRACTED TO BE PURCHASED;
AND (B) THE STIPULATED AMOUNT. IN THIS
RESOLUTION, "STIPULATED AMOUNT" MEANS THE
AMOUNT STIPULATED BY REGULATORY TECHNICAL
STANDARDS ADOPTED BY THE EUROPEAN
COMMISSION PURSUANT TO ARTICLE 5(6) OF THE
MARKET ABUSE REGULATION (EU) NO.596/2014;
AND IV THE AUTHORITY HEREBY CONFERRED SHALL
TAKE EFFECT ON THE DATE OF THE PASSING OF
THIS RESOLUTION AND SHALL EXPIRE ON THE
CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
AT THE CLOSE OF BUSINESS ON 1 JULY 2021,
WHICHEVER IS THE EARLIER (EXCEPT IN
RELATION TO THE PURCHASE OF ORDINARY SHARES
THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
SUCH DATE AND WHICH IS EXECUTED WHOLLY OR
PARTLY AFTER SUCH DATE), UNLESS SUCH
AUTHORITY IS RENEWED PRIOR TO SUCH TIME
13 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN AGM, MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE DURING THE
PERIOD FROM THE DATE OF THE PASSING OF THIS
RESOLUTION TO THE DATE UPON WHICH THE
COMPANY'S AGM IN 2021 CONCLUDES
14 THAT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY, PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIR OF THE MEETING FOR
THE PURPOSE OF IDENTIFICATION, BE ADOPTED
AS THE ARTICLES OF ASSOCIATION OF THE
COMPANY, IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 712289291
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DEC 2019
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 71.6P PER ORDINARY SHARE
5 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO APPROVE THE RULES OF THE INTERTEK GROUP Mgmt For For
PLC 2021 LONG TERM INCENTIVE PLAN
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935113693
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Suzanne Nora Johnson Mgmt For For
1G. Election of Director: Dennis D. Powell Mgmt For For
1H. Election of Director: Brad D. Smith Mgmt For For
1I. Election of Director: Thomas Szkutak Mgmt For For
1J. Election of Director: Raul Vazquez Mgmt For For
1K. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2020.
4. Stockholder proposal to adopt a mandatory Shr Against For
arbitration bylaw.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935141717
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1I. Election of Director: Jami Dover Nachtsheim Mgmt For For
1J. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
4. To approve the Company's Amended and Mgmt For For
Restated 2010 Incentive Award Plan.
5. To approve the amendment of the Certificate Mgmt For For
of Incorporation to adopt simple majority
voting provisions.
6. To approve the amendment of the Certificate Mgmt For For
of Incorporation to permit stockholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935148420
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Martin L. Flanagan Mgmt For For
1.3 Election of Director: William F. Glavin, Mgmt For For
Jr.
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Denis Kessler Mgmt For For
1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.7 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.8 Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2019 Mgmt Against Against
Executive Compensation.
3. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 712659044
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okafuji, Masahiro Mgmt For For
2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For
2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For
2.4 Appoint a Director Fukuda, Yuji Mgmt For For
2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.7 Appoint a Director Muraki, Atsuko Mgmt For For
2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.9 Appoint a Director Kawana, Masatoshi Mgmt For For
2.10 Appoint a Director Nakamori, Makiko Mgmt For For
3 Appoint a Corporate Auditor Kyoda, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J.FRONT RETAILING CO.,LTD. Agenda Number: 712522805
--------------------------------------------------------------------------------------------------------------------------
Security: J28711109
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3386380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For
1.2 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For
1.3 Appoint a Director Murata, Soichi Mgmt For For
1.4 Appoint a Director Ishii, Yasuo Mgmt For For
1.5 Appoint a Director Nishikawa, Koichiro Mgmt For For
1.6 Appoint a Director Uchida, Akira Mgmt For For
1.7 Appoint a Director Sato, Rieko Mgmt For For
1.8 Appoint a Director Seki, Tadayuki Mgmt For For
1.9 Appoint a Director Yago, Natsunosuke Mgmt For For
1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For
1.11 Appoint a Director Sawada, Taro Mgmt For For
1.12 Appoint a Director Makiyama, Kozo Mgmt For For
1.13 Appoint a Director Wakabayashi, Hayato Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 712704560
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ueki, Yoshiharu Mgmt For For
1.2 Appoint a Director Fujita, Tadashi Mgmt For For
1.3 Appoint a Director Akasaka, Yuji Mgmt Against Against
1.4 Appoint a Director Shimizu, Shinichiro Mgmt For For
1.5 Appoint a Director Kikuyama, Hideki Mgmt For For
1.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For
1.7 Appoint a Director Kitada, Yuichi Mgmt For For
1.8 Appoint a Director Kobayashi, Eizo Mgmt For For
1.9 Appoint a Director Ito, Masatoshi Mgmt For For
1.10 Appoint a Director Hatchoji, Sonoko Mgmt For For
2.1 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For
2.2 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For
2.3 Appoint a Corporate Auditor Okada, Joji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 712683677
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Tsuda, Hiroki Mgmt For For
2.2 Appoint a Director Kiyota, Akira Mgmt For For
2.3 Appoint a Director Miyahara, Koichiro Mgmt For For
2.4 Appoint a Director Yamaji, Hiromi Mgmt For For
2.5 Appoint a Director Shizuka, Masaki Mgmt For For
2.6 Appoint a Director Christina Ahmadjian Mgmt For For
2.7 Appoint a Director Endo, Nobuhiro Mgmt For For
2.8 Appoint a Director Ogita, Hitoshi Mgmt For For
2.9 Appoint a Director Kubori, Hideaki Mgmt For For
2.10 Appoint a Director Koda, Main Mgmt For For
2.11 Appoint a Director Kobayashi, Eizo Mgmt For For
2.12 Appoint a Director Minoguchi, Makoto Mgmt For For
2.13 Appoint a Director Mori, Kimitaka Mgmt For For
2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 712683552
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuda, Hiroya Mgmt For For
1.2 Appoint a Director Ikeda, Norito Mgmt Against Against
1.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For
1.4 Appoint a Director Senda, Tetsuya Mgmt For For
1.5 Appoint a Director Mimura, Akio Mgmt Against Against
1.6 Appoint a Director Ishihara, Kunio Mgmt Against Against
1.7 Appoint a Director Charles Ditmars Lake II Mgmt Against Against
1.8 Appoint a Director Hirono, Michiko Mgmt Against Against
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt Against Against
1.10 Appoint a Director Koezuka, Miharu Mgmt Against Against
1.11 Appoint a Director Akiyama, Sakie Mgmt Against Against
1.12 Appoint a Director Kaiami, Makoto Mgmt For For
1.13 Appoint a Director Satake, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 711744664
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 22-Nov-2019
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Amend the Compensation to be received
by Accounting Auditors, Approve Minor
Revisions
2 Appoint an Executive Director Namba, Mgmt For For
Shuichi
3.1 Appoint a Supervisory Director Nishida, Mgmt For For
Masahiko
3.2 Appoint a Supervisory Director Usuki, Mgmt For For
Masaharu
4.1 Appoint a Substitute Executive Director Mgmt For For
Araki, Keita
4.2 Appoint a Substitute Executive Director Mgmt For For
Machida, Takuya
5 Appoint a Substitute Supervisory Director Mgmt For For
Murayama, Shuhei
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 712201540
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Tango, Yasutake Mgmt For For
3.2 Appoint a Director Iwai, Mutsuo Mgmt For For
3.3 Appoint a Director Terabatake, Masamichi Mgmt For For
3.4 Appoint a Director Minami, Naohiro Mgmt For For
3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
3.6 Appoint a Director Yamashita, Kazuhito Mgmt For For
3.7 Appoint a Director Koda, Main Mgmt For For
3.8 Appoint a Director Watanabe, Koichiro Mgmt Against Against
3.9 Appoint a Director Nagashima, Yukiko Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation and the Performance Share
Units Compensation to be received by
Directors who also Serve as Executive
Officers, and Details of the Compensation
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 712379494
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2019
2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For
3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Abstain Against
5 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR
6 TO RE-ELECT JOHN R. WITT AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 01-Aug-2019
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul L. Berns Mgmt For For
1b. Election of Director: Patrick G. Enright Mgmt For For
1c. Election of Director: Seamus Mulligan Mgmt For For
1d. Election of Director: Norbert G. Riedel Mgmt For For
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG, Dublin as the
independent auditors of Jazz
Pharmaceuticals plc for the fiscal year
ending December 31, 2019 and to authorize,
in a binding vote, the board of directors,
acting through the audit committee, to
determine the auditors' remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 712704344
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kakigi, Koji Mgmt For For
1.2 Appoint a Director Kitano, Yoshihisa Mgmt For For
1.3 Appoint a Director Terahata, Masashi Mgmt For For
1.4 Appoint a Director Oda, Naosuke Mgmt For For
1.5 Appoint a Director Oshita, Hajime Mgmt For For
1.6 Appoint a Director Yamamoto, Masami Mgmt For For
1.7 Appoint a Director Kemori, Nobumasa Mgmt Against Against
1.8 Appoint a Director Ando, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election Of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2020.
4. Amendment to the Restated Certificate of Mgmt For For
Incorporation to Permit Removal of
Directors Without Cause.
5. Independent Board Chair Shr Against For
6. Report on Governance of Opioids-Related Shr For Against
Risks
--------------------------------------------------------------------------------------------------------------------------
JTEKT CORPORATION Agenda Number: 712740580
--------------------------------------------------------------------------------------------------------------------------
Security: J2946V104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3292200007
--------------------------------------------------------------------------------------------------------------------------
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 Kaijima, Hiroyuki Mgmt For For
2.2 Appoint a Director Yamamoto, Katsumi Mgmt For For
2.3 Appoint a Director Matsumoto, Takumi Mgmt For For
2.4 Appoint a Director Sano, Makoto Mgmt For For
2.5 Appoint a Director Kato, Shinji Mgmt For For
2.6 Appoint a Director Matsuoka, Hirofumi Mgmt For For
2.7 Appoint a Director Makino, Kazuhisa Mgmt For For
2.8 Appoint a Director Miyatani, Takao Mgmt Against Against
2.9 Appoint a Director Okamoto, Iwao Mgmt For For
2.10 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against
2.11 Appoint a Director Sato, Kazuhiro Mgmt Against Against
2.12 Appoint a Director Takahashi, Tomokazu Mgmt For For
2.13 Appoint a Director Segawa, Haruhiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JXTG HOLDINGS,INC. Agenda Number: 712758513
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sugimori,
Tsutomu
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ota, Katsuyuki
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Adachi, Hiroji
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hosoi, Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Murayama,
Seiichi
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yokoi,
Yoshikazu
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Iwase, Junichi
3.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yatabe,
Yasushi
3.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ota, Hiroko
3.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Otsuka,
Mutsutake
3.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyata,
Yoshiiku
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kato, Hitoshi
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ouchi,
Yoshiaki
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nishioka,
Seiichiro
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Oka, Toshiko
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members) and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 712740352
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Reduce Term of Office of
Directors to One Year
3.1 Appoint a Director Oshimi, Yoshikazu Mgmt Against Against
3.2 Appoint a Director Atsumi, Naoki Mgmt Against Against
3.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For
3.4 Appoint a Director Kayano, Masayasu Mgmt For For
3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For
3.6 Appoint a Director Uchida, Ken Mgmt For For
3.7 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For
3.8 Appoint a Director Kajima, Shoichi Mgmt For For
3.9 Appoint a Director Furukawa, Koji Mgmt For For
3.10 Appoint a Director Sakane, Masahiro Mgmt For For
3.11 Appoint a Director Saito, Kiyomi Mgmt For For
3.12 Appoint a Director Machida, Yukio Mgmt For For
4.1 Appoint a Corporate Auditor Kumano, Takashi Mgmt For For
4.2 Appoint a Corporate Auditor Fujikawa, Mgmt For For
Yukiko
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 712758448
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mori, Kunishi Mgmt Against Against
2.2 Appoint a Director Furukawa, Hidenori Mgmt For For
2.3 Appoint a Director Teraoka, Naoto Mgmt For For
2.4 Appoint a Director Yoshida, Kazuhiro Mgmt For For
2.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For
2.6 Appoint a Director Yoshikawa, Keiji Mgmt For For
2.7 Appoint a Director Ando, Tomoko Mgmt For For
2.8 Appoint a Director John P. Durkin Mgmt For For
3.1 Appoint a Corporate Auditor Aoyagi, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Hasebe, Hideshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakai, Hiroe
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 712198452
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Sawada, Michitaka Mgmt For For
3.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For
3.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For
3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For
3.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
3.6 Appoint a Director Shinobe, Osamu Mgmt For For
3.7 Appoint a Director Mukai, Chiaki Mgmt For For
3.8 Appoint a Director Hayashi, Nobuhide Mgmt Against Against
4 Appoint a Corporate Auditor Nakazawa, Mgmt For For
Takahiro
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 712341003
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2019
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2019
4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
FIRST RESOLUTION TO ALLOCATE 10 289 215.22
EUROS AS CATEGORIZED PROFIT PREMIUM AS
STIPULATED IN THE COLLECTIVE LABOUR
AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
THE CATEGORIZED PROFIT PREMIUM CONCERNING
FINANCIAL YEAR 2019
5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
SECOND RESOLUTION TO ALLOCATE 416 155 676
EUROS AS A GROSS DIVIDEND, I.E. A GROSS
DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
OF 416 155 676 EUROS, IT IS THEREFORE
PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2019
8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2019
9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2019, BY INCREASING IT TO 252 134 EUROS
10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For
KOENRAAD DEBACKERE WITH THE CAPACITY OF
INDEPENDENT DIRECTOR WITHIN THE MEANING OF
AND IN LINE WITH THE CRITERIA SET OUT IN
ARTICLE 7:87 OF THE CODE ON COMPANIES AND
ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
ON CORPORATE GOVERNANCE, FOR THE REMAINING
TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2023
10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt Against Against
CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2024
10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt Against Against
LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against
THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against
SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For
JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For
VLADIMIRA PAPIRNIK AS AN INDEPENDENT
DIRECTOR WITHIN THE MEANING OF AND IN LINE
WITH THE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN THE 2020 BELGIAN CODE ON CORPORATE
GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2024
11 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 712663384
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt For For
2.2 Appoint a Director Takahashi, Makoto Mgmt For For
2.3 Appoint a Director Shoji, Takashi Mgmt For For
2.4 Appoint a Director Muramoto, Shinichi Mgmt For For
2.5 Appoint a Director Mori, Keiichi Mgmt For For
2.6 Appoint a Director Morita, Kei Mgmt For For
2.7 Appoint a Director Amamiya, Toshitake Mgmt For For
2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For
2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against
2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against
2.12 Appoint a Director Oyagi, Shigeo Mgmt For For
2.13 Appoint a Director Kano, Riyo Mgmt For For
2.14 Appoint a Director Goto, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Takagi, Mgmt For For
Kenichiro
3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For
3.3 Appoint a Corporate Auditor Matsumiya, Mgmt For For
Toshihiko
3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEIKYU CORPORATION Agenda Number: 712740910
--------------------------------------------------------------------------------------------------------------------------
Security: J3217R111
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3280200001
--------------------------------------------------------------------------------------------------------------------------
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 Ishiwata, Tsuneo Mgmt Against Against
2.2 Appoint a Director Harada, Kazuyuki Mgmt Against Against
2.3 Appoint a Director Ogura, Toshiyuki Mgmt For For
2.4 Appoint a Director Michihira, Takashi Mgmt For For
2.5 Appoint a Director Honda, Toshiaki Mgmt For For
2.6 Appoint a Director Urabe, Kazuo Mgmt For For
2.7 Appoint a Director Watanabe, Shizuyoshi Mgmt For For
2.8 Appoint a Director Kawamata, Yukihiro Mgmt For For
2.9 Appoint a Director Sato, Kenji Mgmt For For
2.10 Appoint a Director Tomonaga, Michiko Mgmt Against Against
2.11 Appoint a Director Terajima, Yoshinori Mgmt Against Against
2.12 Appoint a Director Kakizaki, Tamaki Mgmt For For
3.1 Appoint a Corporate Auditor Suetsuna, Mgmt For For
Takashi
3.2 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For
4 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 712629508
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 02-Jun-2020
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
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 YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 12.0 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2019 (2018: FINAL
TAX-EXEMPT (ONE-TIER) DIVIDEND OF 15.0
CENTS PER SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO REGULATION
83 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: MR DANNY
TEOH
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO REGULATION
83 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: MS
VERONICA ENG
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO REGULATION
83 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: MR TILL
VESTRING
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM BEING APPOINTED BY THE BOARD OF
DIRECTORS AFTER THE LAST ANNUAL GENERAL
MEETING OF THE COMPANY ("AGM"), WILL RETIRE
IN ACCORDANCE WITH REGULATION 82(A) OF THE
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: MR TEO
SIONG SENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM BEING APPOINTED BY THE BOARD OF
DIRECTORS AFTER THE LAST ANNUAL GENERAL
MEETING OF THE COMPANY ("AGM"), WILL RETIRE
IN ACCORDANCE WITH REGULATION 82(A) OF THE
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: MR THAM SAI
CHOY
8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM BEING APPOINTED BY THE BOARD OF
DIRECTORS AFTER THE LAST ANNUAL GENERAL
MEETING OF THE COMPANY ("AGM"), WILL RETIRE
IN ACCORDANCE WITH REGULATION 82(A) OF THE
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION: MRS PENNY
GOH
9 TO APPROVE THE SUM OF SGD 2,278,610 AS Mgmt For For
DIRECTORS' FEES FOR THE YEAR ENDED 31
DECEMBER 2019 (2018: SGD 2,218,222)
10 TO APPROVE THE SUM OF UP TO SGD 2,480,000 Mgmt For For
AS DIRECTORS' FEES FOR THE YEAR ENDING 31
DECEMBER 2020 (2019: SEE RESOLUTION 9)
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY, AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
12 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE, AND INCLUDING ANY
CAPITALISATION OF ANY SUM FOR THE TIME
BEING STANDING TO THE CREDIT OF ANY OF THE
COMPANY'S RESERVE ACCOUNTS OR ANY SUM
STANDING TO THE CREDIT OF THE PROFIT AND
LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
DISTRIBUTION; AND/OR (B) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED
(INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES) (COLLECTIVELY
"INSTRUMENTS"), AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
(NOTWITHSTANDING THAT THE AUTHORITY SO
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
FORCE; PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION AND ANY
ADJUSTMENT EFFECTED UNDER ANY RELEVANT
INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
EXCEED FIVE (5) PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(II) BELOW); (II) (SUBJECT TO SUCH MANNER
OF CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE CALCULATED BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AS AT THE TIME THIS RESOLUTION
IS PASSED; AND (B) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUB-DIVISION OF
SHARES; AND IN SUB-PARAGRAPH (I) ABOVE AND
THIS SUB-PARAGRAPH (II), "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN
THE LISTING MANUAL OF THE SGX-ST ("LISTING
MANUAL"); (III) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
COMPANIES ACT, THE LISTING MANUAL (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
VARIED BY THE COMPANY IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE DATE BY WHICH THE NEXT AGM IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER
13 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For
ACT, THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (A) MARKET
PURCHASE(S) (EACH A "MARKET PURCHASE") ON
THE SGX-ST; AND/OR (B) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS,
INCLUDING BUT NOT LIMITED TO, THE
PROVISIONS OF THE COMPANIES ACT AND LISTING
RULES OF THE SGX-ST AS MAY FOR THE TIME
BEING BE APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (2) (UNLESS VARIED OR REVOKED BY
THE MEMBERS OF THE COMPANY IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO THE SHARE PURCHASE
MANDATE MAY BE EXERCISED BY THE DIRECTORS
AT ANY TIME AND FROM TIME TO TIME DURING
THE PERIOD ("RELEVANT PERIOD") COMMENCING
FROM THE DATE OF THE PASSING OF THIS
RESOLUTION AND EXPIRING ON THE EARLIEST OF:
(A) THE DATE ON WHICH THE NEXT AGM OF THE
COMPANY IS HELD; (B) THE DATE ON WHICH THE
NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD; OR (C) THE DATE ON WHICH THE
PURCHASES OR ACQUISITIONS OF SHARES BY THE
COMPANY PURSUANT TO THE SHARE PURCHASE
MANDATE ARE CARRIED OUT TO THE FULL EXTENT
MANDATED; (3) IN THIS RESOLUTION: "AVERAGE
CLOSING PRICE" MEANS THE AVERAGE OF THE
CLOSING MARKET PRICES OF A SHARE OVER THE
LAST FIVE (5) MARKET DAYS (A "MARKET DAY"
BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR
TRADING IN SECURITIES), ON WHICH
TRANSACTIONS IN THE SHARES WERE RECORDED,
IN THE CASE OF MARKET PURCHASES, BEFORE THE
DAY ON WHICH THE PURCHASES OR ACQUISITIONS
OF SHARES ARE MADE AND DEEMED TO BE
ADJUSTED FOR ANY CORPORATE ACTION THAT
OCCURS DURING THE RELEVANT FIVE-DAY PERIOD
AND THE DAY ON WHICH THE PURCHASES OR
ACQUISITIONS ARE MADE, OR IN THE CASE OF
OFF MARKET PURCHASES, THE DATE ON WHICH THE
COMPANY MAKES AN OFFER FOR THE PURCHASE OR
ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR EFFECTING
THE OFF MARKET PURCHASE; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING TWO (2) PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
THE PASSING OF THIS RESOLUTION, UNLESS THE
COMPANY HAS AT ANY TIME DURING THE RELEVANT
PERIOD REDUCED ITS SHARE CAPITAL BY A
SPECIAL RESOLUTION UNDER SECTION 78C OF THE
COMPANIES ACT, OR THE COURT HAS, AT ANY
TIME DURING THE RELEVANT PERIOD, MADE AN
ORDER UNDER SECTION 78I OF THE COMPANIES
ACT CONFIRMING THE REDUCTION OF SHARE
CAPITAL OF THE COMPANY, IN WHICH EVENT THE
TOTAL NUMBER OF ISSUED SHARES SHALL BE
TAKEN TO BE THE TOTAL NUMBER OF ISSUED
SHARES AS ALTERED BY THE SPECIAL RESOLUTION
OF THE COMPANY OR THE ORDER OF THE COURT,
AS THE CASE MAY BE. ANY SHARES WHICH ARE
HELD AS TREASURY SHARES AND ANY SUBSIDIARY
HOLDINGS WILL BE DISREGARDED FOR PURPOSES
OF COMPUTING THE TWO (2) PER CENT. LIMIT;
"MAXIMUM PRICE", IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
DUTIES, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES)
WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
A MARKET PURCHASE OR AN OFF-MARKET
PURCHASE, 105 PER CENT. OF THE AVERAGE
CLOSING PRICE; AND "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL; AND (4) THE DIRECTORS AND/OR ANY OF
THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING WITHOUT LIMITATION, EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY,
HE OR SHE MAY CONSIDER NECESSARY,
EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
14 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL, FOR THE COMPANY, ITS
SUBSIDIARIES AND TARGET ASSOCIATED
COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
NOTICE OF AGM ("APPENDIX 2")), OR ANY OF
THEM, TO ENTER INTO ANY OF THE TRANSACTIONS
FALLING WITHIN THE TYPES OF INTERESTED
PERSON TRANSACTIONS DESCRIBED IN APPENDIX
2, WITH ANY PERSON WHO FALLS WITHIN THE
CLASSES OF INTERESTED PERSONS DESCRIBED IN
APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS
ARE MADE ON NORMAL COMMERCIAL TERMS AND IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR
INTERESTED PERSON TRANSACTIONS AS SET OUT
IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE
IPT MANDATE SHALL, UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING, CONTINUE
IN FORCE UNTIL THE DATE THAT THE NEXT AGM
IS HELD OR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER; (3) THE AUDIT
COMMITTEE OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS
PROPER IN RESPECT OF SUCH PROCEDURES AND/OR
TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS
MAY BE NECESSARY TO TAKE INTO CONSIDERATION
ANY AMENDMENT TO CHAPTER 9 OF THE LISTING
MANUAL WHICH MAY BE PRESCRIBED BY THE
SGX-ST FROM TIME TO TIME; AND (4) THE
DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING, WITHOUT
LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY, HE OR SHE MAY
CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL
OR IN THE INTERESTS OF THE COMPANY TO GIVE
EFFECT TO THE IPT MANDATE AND/OR THIS
RESOLUTION
15 THAT: (1) A NEW RESTRICTED SHARE PLAN TO BE Mgmt For For
KNOWN AS THE "KCL RESTRICTED SHARE PLAN
2020" (THE "KCL RSP 2020"), UNDER WHICH
AWARDS ("RSP AWARDS") OF FULLY PAID-UP
SHARES, THEIR EQUIVALENT CASH VALUE OR
COMBINATIONS THEREOF WILL BE GRANTED, FREE
OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER
THE KCL RSP 2020, DETAILS OF WHICH ARE SET
OUT IN APPENDIX 3 TO THIS NOTICE OF AGM
("APPENDIX 3"), BE AND IS HEREBY APPROVED;
(2) THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO: (A) ESTABLISH AND ADMINISTER
THE KCL RSP 2020; AND (B) MODIFY AND/OR
ALTER THE KCL RSP 2020 AT ANY TIME AND FROM
TIME TO TIME, PROVIDED THAT SUCH
MODIFICATION AND/OR ALTERATION IS EFFECTED
IN ACCORDANCE WITH THE PROVISIONS OF THE
KCL RSP 2020, AND TO DO ALL SUCH ACTS AND
TO ENTER INTO ALL SUCH TRANSACTIONS AND
ARRANGEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE KCL RSP 2020; (3) THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO GRANT RSP AWARDS
UNDER THE KCL RSP 2020 IN ACCORDANCE WITH
THE PROVISIONS OF THE KCL RSP 2020 AND TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP SHARES AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF RSP AWARDS UNDER THE KCL RSP
2020, PROVIDED THAT THE AGGREGATE NUMBER OF
(A) NEW SHARES ISSUED AND/OR TO BE ISSUED
PURSUANT TO THE KCL RSP 2020; (B) NEW
SHARES ISSUED AND/OR TO BE ISSUED PURSUANT
TO THE KCL PSP 2020 (AS DEFINED IN
RESOLUTION 16 BELOW); AND (C) ALL SHARES,
OPTIONS OR AWARDS GRANTED UNDER ANY OTHER
SHARE SCHEME OF THE COMPANY THEN IN FORCE,
SHALL NOT EXCEED FIVE (5) PER CENT. OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF
THE COMPANY FROM TIME TO TIME; AND (4) THE
EXISTING RESTRICTED SHARE PLAN OF THE
COMPANY, KNOWN AS THE "KCL RESTRICTED SHARE
PLAN" (THE "EXISTING RSP"), BE AND IS
HEREBY TERMINATED WITH EFFECT FROM THE DATE
HEREOF, PROVIDED THAT SUCH TERMINATION
SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF
HOLDERS OF AWARDS OUTSTANDING UNDER THE
EXISTING RSP AS AT THE DATE OF SUCH
TERMINATION, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL
16 THAT: (1) A NEW PERFORMANCE SHARE PLAN TO Mgmt For For
BE KNOWN AS THE "KCL PERFORMANCE SHARE PLAN
2020" (THE "KCL PSP 2020"), UNDER WHICH
AWARDS ("PSP AWARDS") OF FULLY PAID-UP
SHARES, THEIR EQUIVALENT CASH VALUE OR
COMBINATIONS THEREOF WILL BE GRANTED, FREE
OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER
THE KCL PSP 2020, DETAILS OF WHICH ARE SET
OUT IN APPENDIX 3, BE AND IS HEREBY
APPROVED; (2) THE DIRECTORS BE AND ARE
HEREBY AUTHORISED TO: (A) ESTABLISH AND
ADMINISTER THE KCL PSP 2020; AND (B) MODIFY
AND/OR ALTER THE KCL PSP 2020 AT ANY TIME
AND FROM TIME TO TIME, PROVIDED THAT SUCH
MODIFICATION AND/OR ALTERATION IS EFFECTED
IN ACCORDANCE WITH THE PROVISIONS OF THE
KCL PSP 2020, AND TO DO ALL SUCH ACTS AND
TO ENTER INTO ALL SUCH TRANSACTIONS AND
ARRANGEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE KCL PSP 2020; (3) THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO GRANT PSP AWARDS
UNDER THE KCL PSP 2020 IN ACCORDANCE WITH
THE PROVISIONS OF THE KCL PSP 2020 AND TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP SHARES AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF PSP AWARDS UNDER THE KCL PSP
2020, PROVIDED THAT THE AGGREGATE NUMBER OF
(A) NEW SHARES ISSUED AND/OR TO BE ISSUED
PURSUANT TO THE KCL PSP 2020; (B) NEW
SHARES ISSUED AND/OR TO BE ISSUED PURSUANT
TO THE KCL RSP 2020 (AS DEFINED IN
RESOLUTION 15 ABOVE); AND (C) ALL SHARES,
OPTIONS OR AWARDS GRANTED UNDER ANY OTHER
SHARE SCHEME OF THE COMPANY THEN IN FORCE,
SHALL NOT EXCEED FIVE (5) PER CENT. OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF
THE COMPANY FROM TIME TO TIME; AND (4) THE
EXISTING PERFORMANCE SHARE PLAN OF THE
COMPANY, KNOWN AS THE "KCL PERFORMANCE
SHARE PLAN" (THE "EXISTING PSP"), BE AND IS
HEREBY TERMINATED WITH EFFECT FROM THE DATE
HEREOF, PROVIDED THAT SUCH TERMINATION
SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF
HOLDERS OF AWARDS OUTSTANDING UNDER THE
EXISTING PSP AS AT THE DATE OF SUCH
TERMINATION, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 712748106
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 16-Jun-2020
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382608 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2019
O.3 APPROPRIATION OF NET INCOME FOR 2019 AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 REAPPOINTMENT OF JEAN-PIERRE DENIS AS A Mgmt Against Against
DIRECTOR
O.5 REAPPOINTMENT OF GINEVRA ELKANN AS A Mgmt For For
DIRECTOR
O.6 REAPPOINTMENT OF SOPHIE L'HELIAS AS A Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF JEAN LIU AS A DIRECTOR Mgmt For For
O.8 APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR Mgmt For For
O.9 APPOINTMENT OF EMMA WATSON AS A DIRECTOR Mgmt For For
O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 225 - 37 - 3, I OF THE FRENCH
COMMERCIAL CODE RELATING TO REMUNERATION
PAID DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2019 TO CORPORATE OFFICERS IN
RESPECT OF THEIR DUTIES AS DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS IN KIND PAID
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2019 TO FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS IN KIND PAID
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS,
GROUP MANAGING DIRECTOR
O.13 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
CORPORATE OFFICERS IN RESPECT OF THEIR
DUTIES AS DIRECTORS
O.15 RENEWAL OF THE TERMS OF OFFICE OF DELOITTE Mgmt For For
& ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
AND BEAS AS SUBSTITUTE STATUTORY AUDITOR
O.16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
THE COMPANY'S SHARES
E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
MAKE FREE GRANTS OF ORDINARY SHARES OF THE
COMPANY (EXISTING OR TO BE ISSUED),
SUBJECT, WHERE APPLICABLE, TO PERFORMANCE
CONDITIONS, TO BENEFICIARIES OR CATEGORIES
OF BENEFICIARIES AMONG THE EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND AFFILIATED COMPANIES, ENTAILING THE
WAIVER BY SHAREHOLDERS OF THEIR PRE- E
MPTIVE SUBSCRIPTION RIGHTS
E.18 MODIFICATION OF THE MINIMUM NUMBER OF Mgmt Against Against
SHARES THAT EACH DIRECTOR IS REQUIRED TO
OWN AND AMENDMENT OF ARTICLE 10 OF THE
COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY
MANAGEMENT - BOARD OF DIRECTORS") TO BRING
IT INTO LINE WITH THE PROVISIONS OF THE
PACTE LAW RELATING TO DIRECTORS
REPRESENTING EMPLOYEES
E.19 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION ("TASKS AND POWERS
OF THE BOARD OF DIRECTORS") TO REFLECT THE
NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE
FRENCH COMMERCIAL CODE
E.20 AMENDMENT OF ARTICLE 13 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION ("DELIBERATIONS OF
THE BOARD OF DIRECTORS - MINUTES") TO
REFLECT THE PROVISIONS OF FRENCH LAW NO.
2019 - 744 OF JULY 19, 2019 RELATING TO
CERTAIN DECISIONS THAT CAN BE MADE BY THE
BOARD OF DIRECTORS VIA WRITTEN CONSULTATION
E.21 DELETION OF ARTICLE 18 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION ("NON-VOTING
DIRECTORS")
E.22 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION ("COMPENSATION OF
THE DIRECTORS, THE CHAIRMAN, THE MANAGING
DIRECTOR, THE ASSISTANT MANAGING DIRECTORS
AND THE OFFICERS OF THE BOARD OF
DIRECTORS") TO BRING IT INTO LINE WITH THE
PROVISIONS OF THE PACTE LAW RELATING TO THE
REMUNERATION OF DIRECTORS, AND DELETION OF
REFERENCES TO NON- VOTING DIRECTORS
E.23 POWERS FOR FORMALITIES Mgmt For For
CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005292002027-65; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID 426806, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 712317343
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS AND AUDITORS
REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT DR HUGH BRADY AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR GERARD CULLIGAN AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT DR KARIN DORREPAAL AS A Mgmt For For
DIRECTOR
3.E TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT MS MARGUERITE LARKIN AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT MR TOM MORAN AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT MR CON MURPHY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT MR CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
3.J TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR Mgmt For For
4 AUTHORITY TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
5 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING SECTION C)
6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
8 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
TRANSACTIONS
9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 712412042
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0415/2020041500691.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0415/2020041500647.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
4 TO FIX DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES TO THE 20% GENERAL MANDATE
6.D TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME AND TO TERMINATE THE EXISTING SHARE
OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935207096
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Olivier Goudet Mgmt Against Against
1C. Election of Director: Peter Harf Mgmt Against Against
1D. Election of Director: Genevieve Hovde Mgmt For For
1E. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against
1F. Election of Director: Paul S. Michaels Mgmt For For
1G. Election of Director: Pamela H. Patsley Mgmt For For
1H. Election of Director: Gerhard Pleuhs Mgmt Against Against
1I. Election of Director: Fabien Simon Mgmt Against Against
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Dirk Van de Put Mgmt Against Against
1L. Election of Director: Larry D. Young Mgmt Against Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year 2020.
3. To approve an advisory resolution regarding Mgmt For For
the company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935174235
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce D. Broussard Mgmt For For
1B. Election of Director: Gary M. Crosby Mgmt For For
1C. Election of Director: Alexander M. Cutler Mgmt For For
1D. Election of Director: H. James Dallas Mgmt For For
1E. Election of Director: Elizabeth R. Gile Mgmt For For
1F. Election of Director: Ruth Ann M. Gillis Mgmt For For
1G. Election of Director: Christopher M. Gorman Mgmt For For
1H. Election of Director: Carlton L. Highsmith Mgmt For For
1I. Election of Director: Richard J. Hipple Mgmt For For
1J. Election of Director: Kristen L. Manos Mgmt For For
1K. Election of Director: Barbara R. Snyder Mgmt For For
1L. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal seeking to reduce Shr Against For
ownership threshold to call special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 712704255
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt Against Against
2.3 Appoint a Director Kimura, Keiichi Mgmt For For
2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.5 Appoint a Director Miki, Masayuki Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Kanzawa, Akira Mgmt For For
2.8 Appoint a Director Tanabe, Yoichi Mgmt For For
2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For
3.1 Appoint a Corporate Auditor Takeda, Mgmt For For
Hidehiko
3.2 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 19-Mar-2020
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul N. Clark Mgmt For For
1.2 Election of Director: Richard P. Hamada Mgmt For For
1.3 Election of Director: Paul A. Lacouture Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Keysight's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 712264198
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 01-May-2020
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against
3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For
3.L TO ELECT ANNE HERATY AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITORS
5 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
8 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
9 PURCHASE OF COMPANY SHARES Mgmt For For
10 RE-ISSUE OF TREASURY SHARES Mgmt For For
11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 712704558
--------------------------------------------------------------------------------------------------------------------------
Security: J3S955116
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For
2.2 Appoint a Director Yasumoto, Yoshihiro Mgmt For For
2.3 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.4 Appoint a Director Murai, Hiroyuki Mgmt For For
2.5 Appoint a Director Wakai, Takashi Mgmt For For
2.6 Appoint a Director Tsuji, Takashi Mgmt For For
2.7 Appoint a Director Kurahashi, Takahisa Mgmt For For
2.8 Appoint a Director Okamoto, Kunie Mgmt For For
2.9 Appoint a Director Murata, Ryuichi Mgmt For For
2.10 Appoint a Director Yanagi, Masanori Mgmt For For
2.11 Appoint a Director Ogura, Toshihide Mgmt For For
2.12 Appoint a Director Hara, Shiro Mgmt For For
2.13 Appoint a Director Nishimura, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Tabuchi, Mgmt For For
Hirohisa
3.2 Appoint a Corporate Auditor Maeda, Masahiro Mgmt For For
3.3 Appoint a Corporate Auditor Suzuki, Kazumi Mgmt For For
3.4 Appoint a Corporate Auditor Katayama, Mgmt For For
Toshiko
3.5 Appoint a Corporate Auditor Tada, Hitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 712198426
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
2.2 Appoint a Director Nishimura, Keisuke Mgmt For For
2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
2.4 Appoint a Director Yokota, Noriya Mgmt For For
2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For
2.6 Appoint a Director Arakawa, Shoshi Mgmt For For
2.7 Appoint a Director Mori, Masakatsu Mgmt For For
2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.9 Appoint a Director Matsuda, Chieko Mgmt For For
2.10 Appoint a Director Shiono, Noriko Mgmt For For
2.11 Appoint a Director Rod Eddington Mgmt For For
2.12 Appoint a Director George Olcott Mgmt For For
3 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
4 Approve Details of the Performance-based Mgmt Against Against
Compensation to be received by Directors,
etc.
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
6 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
7 Shareholder Proposal: Approve Details of Shr For Against
the Restricted-Share Compensation to be
received by Directors
8 Shareholder Proposal: Approve Details of Shr Against For
the Compensation to be received by
Directors
9.1 Shareholder Proposal: Appoint a Director Shr For Against
Nicholas E Benes
9.2 Shareholder Proposal: Appoint a Director Shr Against For
Kikuchi, Kanako
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935151489
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Bender Mgmt For For
1B. Election of Director: Peter Boneparth Mgmt For For
1C. Election of Director: Steven A. Burd Mgmt For For
1D. Election of Director: Yael Cosset Mgmt For For
1E. Election of Director: H. Charles Floyd Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Jonas Prising Mgmt For For
1H. Election of Director: John E. Schlifske Mgmt For For
1I. Election of Director: Adrianne Shapira Mgmt For For
1J. Election of Director: Frank V. Sica Mgmt For For
1K. Election of Director: Stephanie A. Streeter Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
January 30, 2021.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Right to Shr Against For
Act by Written Consent.
5. Shareholder Proposal: Adoption of an Animal Shr Against For
Welfare Policy.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 712740566
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Moriyama, Masayuki Mgmt For For
2.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For
2.5 Appoint a Director Urano, Kuniko Mgmt For For
2.6 Appoint a Director Kigawa, Makoto Mgmt For For
2.7 Appoint a Director Kunibe, Takeshi Mgmt Against Against
2.8 Appoint a Director Arthur M. Mitchell Mgmt For For
3 Appoint a Corporate Auditor Sasaki, Terumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 712768247
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
2.1 Appoint a Director Kozuki, Kagemasa Mgmt For For
2.2 Appoint a Director Higashio, Kimihiko Mgmt For For
2.3 Appoint a Director Hayakawa, Hideki Mgmt For For
2.4 Appoint a Director Okita, Katsunori Mgmt For For
2.5 Appoint a Director Matsuura, Yoshihiro Mgmt For For
2.6 Appoint a Director Gemma, Akira Mgmt Against Against
2.7 Appoint a Director Yamaguchi, Kaori Mgmt For For
2.8 Appoint a Director Kubo, Kimito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 712228130
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DIVIDENDS OF EUR 0.76 PER SHARE Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
10 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD MEMBERS
11 ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD Mgmt For For
12 ELECT HELEN WEIR TO SUPERVISORY BOARD Mgmt For For
13 REELECT MARY ANNE CITRINO TO SUPERVISORY Mgmt For For
BOARD
14 REELECT DOMINIQUE LEROY TO SUPERVISORY Mgmt For For
BOARD
15 REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For
16 REELECT KEVIN HOLT TO MANAGEMENT BOARD Mgmt For For
17 ELECT NATALIE KNIGHT TO MANAGEMENT BOARD Mgmt For For
18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
20 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
21 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For
22 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
23 CLOSE MEETING Non-Voting
CMMT 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, Non-Voting
DUE TO THE COVID-19 HEALTH RISK, THE
COMPANY URGES SHAREHOLDERS NOT TO ATTEND
THIS AGM IN-PERSON AND TO VOTE IN ADVANCE
OF THE MEETING. IF A SHAREHOLDER
NEVERTHELESS INSISTS ON ATTENDING THE
MEETING IN-PERSON, HE OR SHE IS REQUESTED
TO SEND AN EMAIL TO THE COMPANY SECRETARY
AT company.secretary@aholddelhaize.com ON
OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION
TO ATTEND IN-PERSON. TO ENSURE A SAFE AND
ORDERLY MEETING AS MUCH AS POSSIBLE, THE
COMPANY WILL ASSESS EACH SUCH REQUEST AND
IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT
SUBMITTED A REQUEST TO ATTEND IN-PERSON.
SHAREHOLDERS WHO DO ATTEND THE MEETING
IN-PERSON WILL DO SO AT THEIR OWN HEALTH
RISK AND ARE RESPONSIBLE FOR MAINTAINING
THE MANDATORY SOCIAL DISTANCE AT ALL TIMES.
THOSE WHO SHOW SYMPTOMS OF COVID-19 AS
REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH
AS COUGH, SHORTNESS OF BREATH OR FEVER, OR
WHO HAVE BEEN IN CONTACT WITH ANY PERSON
SUFFERING FROM COVID-19 DURING THE PREVIOUS
14 DAYS, MAY NOT ATTEND THE MEETING. THOSE
WHO DO NOT ACT IN ACCORDANCE WITH THE
MANDATORY SOCIAL DISTANCE WILL BE ASKED TO
LEAVE THE MEETING. VISITORS WILL NOT BE
ADMITTED
CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.2 Appoint a Director Kitao, Yuichi Mgmt For For
1.3 Appoint a Director Yoshikawa, Masato Mgmt For For
1.4 Appoint a Director Sasaki, Shinji Mgmt For For
1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For
1.6 Appoint a Director Watanabe, Dai Mgmt For For
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)
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 712227568
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Masaaki Mgmt For For
2.2 Appoint a Director Hayase, Hiroaya Mgmt For For
2.3 Appoint a Director Sano, Yoshimasa Mgmt For For
2.4 Appoint a Director Abe, Kenichi Mgmt For For
2.5 Appoint a Director Kawahara, Hitoshi Mgmt For For
2.6 Appoint a Director Taga, Keiji Mgmt For For
2.7 Appoint a Director Matthias Gutweiler Mgmt For For
2.8 Appoint a Director Takai, Nobuhiko Mgmt For For
2.9 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.10 Appoint a Director Hamano, Jun Mgmt For For
2.11 Appoint a Director Murata, Keiko Mgmt For For
2.12 Appoint a Director Tanaka, Satoshi Mgmt For For
3 Appoint a Corporate Auditor Nakayama, Mgmt For For
Kazuhiro
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 712759894
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Kadota, Michiya Mgmt For For
2.2 Appoint a Director Ito, Kiyoshi Mgmt For For
2.3 Appoint a Director Yamada, Yoshio Mgmt For For
2.4 Appoint a Director Ejiri, Hirohiko Mgmt For For
2.5 Appoint a Director Suzuki, Yasuo Mgmt For For
2.6 Appoint a Director Kobayashi, Toshimi Mgmt For For
2.7 Appoint a Director Moriwaki, Tsuguto Mgmt For For
2.8 Appoint a Director Sugiyama, Ryoko Mgmt For For
2.9 Appoint a Director Tanaka, Keiko Mgmt For For
3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Kenjiro
3.2 Appoint a Corporate Auditor Tada, Toshiaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nagasawa, Tetsuya
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 712767954
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Harada, Itsuki Mgmt For For
2.2 Appoint a Corporate Auditor Sakata, Hitoshi Mgmt For For
2.3 Appoint a Corporate Auditor Akiyama, Mgmt For For
Masaaki
2.4 Appoint a Corporate Auditor Koyama, Shigeru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOWA KIRIN CO.,LTD. Agenda Number: 712198440
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Board of Directors
Meeting
3.1 Appoint a Director Miyamoto, Masashi Mgmt For For
3.2 Appoint a Director Osawa, Yutaka Mgmt For For
3.3 Appoint a Director Mikayama, Toshifumi Mgmt For For
3.4 Appoint a Director Yokota, Noriya Mgmt For For
3.5 Appoint a Director Uryu, Kentaro Mgmt For For
3.6 Appoint a Director Morita, Akira Mgmt For For
3.7 Appoint a Director Haga, Yuko Mgmt For For
4 Appoint a Corporate Auditor Ueno, Masaki Mgmt Against Against
5 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 712327712
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 30-Jun-2020
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 21 APR 2020
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 THE ASSEMBLY THEREFORE SETS THE ORDINARY Mgmt For For
DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE
INCREASED DIVIDEND BEING EUR 4.23 PER
SHARE. THE INCREASED DIVIDEND WILL BE
AWARDED TO SHARES REGISTERED IN THE NAME
FORM SINCE 31 DECEMBER 2017 AT THE LATEST,
AND WHICH WILL REMAIN REGISTERED IN THIS
FORM AND WITHOUT INTERRUPTION UNTIL THE
DATE OF PAYMENT OF THE DIVIDEND
O.4 ELECT NICOLAS MEYERS AS DIRECTOR Mgmt For For
O.5 ELECT ILHAM KADRI AS DIRECTOR Mgmt For For
O.6 REELECT BEATRICE GUILLAUME GRABISCH AS Mgmt For For
DIRECTOR
O.7 REELECT JEAN-VICTOR MEYERS AS DIRECTOR Mgmt For For
O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
O.9 APPROVE COMPENSATION OF JEAN PAUL AGON, Mgmt For For
CHAIRMAN AND CEO
O.10 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For
OFFICERS
O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.12 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.13 AUTHORIZE UP TO 0.6 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
E.14 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
E.16 AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE Mgmt For For
REPRENSENTATIVES
E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 10 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005252001862-63 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006102002125-70; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
COMMENT & TEXT OF RESOLUTION O.3 AND
ADDITON 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.
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM LTD Agenda Number: 712438488
--------------------------------------------------------------------------------------------------------------------------
Security: H4768E105
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt For For
THE MANDATE FOR THE AUDITOR FOR THE
FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH,
SWITZERLAND
4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For
SABINE BURKHALTER KAIMAKLIOTIS OF VOSER
ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401
BADEN, SWITZERLAND
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE NEXT TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For
THE FINANCIAL YEAR 2021
6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against
PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
ACCORDANCE WITH THE BOARD OF DIRECTORS,
AGAINST = REJECTION, ABSTAIN = ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935168787
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheldon G. Adelson Mgmt For For
Irwin Chafetz Mgmt Withheld Against
Micheline Chau Mgmt Withheld Against
Patrick Dumont Mgmt Withheld Against
Charles D. Forman Mgmt Withheld Against
Robert G. Goldstein Mgmt Withheld Against
George Jamieson Mgmt Withheld Against
Charles A. Koppelman Mgmt Withheld Against
Lewis Kramer Mgmt Withheld Against
David F. Levi Mgmt Withheld Against
Xuan Yan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
3. An advisory (non-binding) vote to approve Mgmt Against Against
the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 712457755
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED
2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2019 BE DECLARED AND BE PAID ON
4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
APRIL 2020
3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For
DIRECTOR
4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
16 DIRECTORS' REMUNERATION POLICY Mgmt For For
17 DIRECTORS' REPORT ON REMUNERATION Mgmt For For
18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES
20 POLITICAL DONATIONS Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS
24 PURCHASE OF OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LENDLEASE GROUP Agenda Number: 711641464
--------------------------------------------------------------------------------------------------------------------------
Security: Q55368114
Meeting Type: AGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3 Non-Voting
ARE FOR THE COMPANY. THANK YOU
2.A RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
2.B RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting
COMPANY AND TRUST. THANK YOU
4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt Against Against
RIGHTS TO MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 711384747
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: AGM
Meeting Date: 26-Jul-2019
Ticker:
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 235928 DUE TO CHANGE IN RECORD
DATE FROM 29 APR 2019 TO 24 JUL 2019. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1.A ELECTION OF DIRECTOR: PROF. DR. WOLFGANG Mgmt No vote
REITZLE
1.B ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt No vote
1.C ELECTION OF DIRECTOR: PROF. DDR. Mgmt No vote
ANN-KRISTIN ACHLEITNER
1.D ELECTION OF DIRECTOR: PROF. DR. CLEMENS Mgmt No vote
BORSIG
1.E ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI Mgmt No vote
1.F ELECTION OF DIRECTOR: DR. THOMAS ENDERS Mgmt No vote
1.G ELECTION OF DIRECTOR: FRANZ FEHRENBACH Mgmt No vote
1.H ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt No vote
1.I ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt No vote
1.J ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK Mgmt No vote
1.K ELECTION OF DIRECTOR: PROF. DR. MARTIN H. Mgmt No vote
RICHENHAGEN
1.L ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt No vote
2.A TO RATIFY, ON AN ADVISORY AND NON-BINDING Mgmt No vote
BASIS, THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS ("PWC") AS THE
INDEPENDENT AUDITOR
2.B TO AUTHORIZE THE BOARD, ACTING THROUGH THE Mgmt No vote
AUDIT COMMITTEE, TO DETERMINE PWC'S
REMUNERATION
3 TO DETERMINE THE PRICE RANGE AT WHICH LINDE Mgmt No vote
PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS
TREASURY SHARES UNDER IRISH LAW
4 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt No vote
BASIS, THE COMPENSATION OF LINDE PLC'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2019 PROXY STATEMENT
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR
5.1 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote
NON-BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY SHAREHOLDER VOTES ON THE
COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
APPROVE 1 YEAR
5.2 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote
NON-BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY SHAREHOLDER VOTES ON THE
COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
APPROVE 2 YEARS
5.3 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote
NON-BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY SHAREHOLDER VOTES ON THE
COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
APPROVE 3 YEARS
5.4 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote
NON-BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY SHAREHOLDER VOTES ON THE
COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
APPROVE FOR ABSTAIN
CMMT 08 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 712474307
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384320 DUE TO INCLUSION OF
WITHDRAWAL OF RESOLUTION 17. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2019
2 ELECTION OF MR W L D CHALMERS Mgmt For For
3 ELECTION OF MS S C LEGG Mgmt For For
4 ELECTION OF MS C M WOODS Mgmt For For
5 RE-ELECTION OF LORD BLACKWELL Mgmt For For
6 RE-ELECTION OF MR J COLUMBAS Mgmt For For
7 RE-ELECTION OF MR A P DICKINSON Mgmt For For
8 RE-ELECTION OF MR S P HENRY Mgmt For For
9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For
10 RE-ELECTION OF LORD LUPTON Mgmt For For
11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For
13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For
14 RE-ELECTION OF MS S V WELLER Mgmt For For
15 REMUNERATION POLICY SECTION OF THE Mgmt Against Against
DIRECTORS REMUNERATION REPORT
16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS REMUNERATION REPORT
17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt Abstain Against
POINT 25 PENCE PER SHARE
18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt Against Against
21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 397609, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935156491
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt For For
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Susan P. Peters Mgmt For For
1I. Election of Director: Andrew H. Tisch Mgmt For For
1J. Election of Director: James S. Tisch Mgmt For For
1k. Election of Director: Jonathan M. Tisch Mgmt For For
1l. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive Mgmt For For
compensation.
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors.
4. Shareholder proposal requesting certain Shr Against For
disclosures regarding political
contributions, if presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 711750073
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: OGM
Meeting Date: 26-Nov-2019
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For
OF REFINITIV AS DESCRIBED IN THE CIRCULAR
TO SHAREHOLDERS OF WHICH THE NOTICE OF
GENERAL MEETING FORMS PART
2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt For For
APPROVE THE ALLOTMENT OF LSEG SHARES IN
CONNECTION WITH THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 712268108
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIR OF THE REMUNERATION COMMITTEE
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARSHALL BAILEY OBE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PROFESSOR ANDREA SIRONI AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
16 TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
DEFERRED BONUS PLAN
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH FOR THE PURPOSE OF FINANCING A
TRANSACTION
24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 712327724
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTION
5.1.A RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
WERNER BAUER
5.1.B RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
ALBERT M. BAEHNY
5.1.C RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
ANGELICA KOHLMANN
5.1.D RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
CHRISTOPH MAEDER
5.1.E RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
BARBARA RICHMOND
5.1.F RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
JUERGEN STEINEMANN
5.1.G RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
OLIVIER VERSCHEURE
5.2.A ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE Mgmt For For
DEURING
5.2.B ELECTION TO THE BOARD OF DIRECTOR: MONCEF Mgmt For For
SLAOUI
5.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTOR: ALBERT M. BAEHNY
5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: ANGELICA KOHLMANN
5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: CHRISTOPH MAEDER
5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JUERGEN STEINEMANN
6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For
ZURICH (CH)
7 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
THOMANNFISCHER, ATTORNEYS AT LAW AND
NOTARIES, ELISABETHENSTRASSE 30, 4010
BASEL, SWITZERLAND, AS THE INDEPENDENT
PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION
OF THE ANNUAL GENERAL MEETING 2021
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt For For
LONG-TERM COMPENSATION OF THE EXECUTIVE
COMMITTEE
10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE ANNUAL GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PORPOSAL; ABSTAIN)
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935180808
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2019.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2020.
4. Approve amendment to Bylaws reducing the Mgmt For For
ownership threshold to call special
shareholder meetings to 15% of outstanding
shares.
5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For
6. Shareholder proposal to reduce the Shr Against For
ownership threshold to call special
shareholder meetings to 10% of outstanding
shares.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935197283
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Michael Casey Mgmt For For
1B. Election of Class I Director: Glenn Murphy Mgmt For For
1C. Election of Class I Director: David M. Mgmt For For
Mussafer
1D. Election of Class III Director: Stephanie Mgmt For For
Ferris
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 31,
2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. A stockholder proposal by People for Shr Against For
Ethical Treatment of Animals that would
strongly encourage the Board to "enact a
policy ensuring that no products containing
down are sold by lululemon athletica inc."
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB Agenda Number: 711406149
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: EGM
Meeting Date: 31-Jul-2019
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING: KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE Non-Voting
EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
CONVENED
7 RESOLUTION ON: A) APPROVAL OF SHARE SWAP Mgmt For For
TRANSACTION IN RELATION TO 54,461,831
SHARES IN THE COMPANY B) REDUCTION OF THE
SHARE CAPITAL WITH RETIREMENT OF 54,461,831
SHARES C) BONUS ISSUE
8 RESOLUTION ON APPROVAL OF LUNDIN NORWAY AS Mgmt For For
SALE OF 2.6 PER CENT OF THE JOHAN SVERDRUP
UNIT TO EQUINOR ENERGY AS
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB Agenda Number: 712208467
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
GROUP REPORT
8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF RECORD
DATES FOR THE DIVIDEND: USD 1.80 PER SHARE
10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
11.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING AMENDS THE POLICY ON
REMUNERATION OF GROUP MANAGEMENT TO
INTRODUCE A RECOUPMENT POLICY
11.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING CALLS ON THE BOARD OF
DIRECTORS TO URGE GROUP MANAGEMENT TO
PROMPTLY DISCLOSE CERTAIN INFORMATION AND
TO TAKE CERTAIN ACTIONS
12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS; PROPOSAL FOR
REMUNERATION OF THE CHAIRMAN AND OTHER
MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
FOR ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS: NINE
MEMBERS OF THE BOARD OF DIRECTORS TO BE
APPOINTED WITHOUT DEPUTY MEMBERS
14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For
THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
OF DIRECTORS
15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For
MEMBER
15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For
BOARD MEMBER
15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For
MEMBER
15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For
MEMBER
15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For
BOARD MEMBER
15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt For
MEMBER
15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For
MEMBER
15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For
MEMBER
15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For
MEMBER
15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS
16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For
THE AUDITOR
17 ELECTION OF AUDITOR: ELECTION OF THE Mgmt For
REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
AS THE AUDITOR OF THE COMPANY, WHICH
INTENDS TO APPOINT AUTHORIZED PUBLIC
ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
IN CHARGE, FOR A PERIOD UNTIL THE END OF
THE 2021 ANNUAL GENERAL MEETING
18 RESOLUTION IN RESPECT OF THE 2020 POLICY ON Mgmt For For
REMUNERATION FOR GROUP MANAGEMENT
19 RESOLUTION IN RESPECT OF THE 2020 Mgmt For For
LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN
20 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For
UNDER THE 2017, 2018 AND 2019 LONG-TERM,
PERFORMANCE-BASED INCENTIVE PLANS
21 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For
UNDER THE 2020 LONG-TERM, PERFORMANCE-BASED
INCENTIVE PLAN
22 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
AND CONVERTIBLE DEBENTURES
23 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
OF SHARES
CMMT PLEASE NOTE THAT RESOLUTION 24 IS PROPOSED Non-Voting
BY NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
24 RESOLUTION REGARDING A REVISED NOMINATION Mgmt For
COMMITTEE PROCESS FOR THE ANNUAL GENERAL
MEETING
25 RESOLUTION TO CHANGE THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION: THE BOARD OF DIRECTORS
PROPOSES THAT THE ANNUAL GENERAL MEETING
RESOLVES ON A CHANGE IN SECTION 1 OF THE
ARTICLES OF ASSOCIATION WITH THE EFFECT OF
AMENDING THE NAME OF THE COMPANY FROM
LUNDIN PETROLEUM AB TO LUNDIN ENERGY AB AS
WELL AS CERTAIN EDITORIAL AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
26 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting
27 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 30-Jun-2020
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 379441 DUE TO CHANGE IN TEXT OF
RESOLUTION O.3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005252001915-63,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006082002205-69; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
DELPHINE ARNAULT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ANTONIO BELLONI AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO Mgmt Against Against
DELLA VALLE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSEE KRAVIS AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-LAURE SAUTY DE CHALON AS DIRECTOR
O.10 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS Mgmt Against Against
CENSOR
O.12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against
ARTICLE L.225-37-3 I OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2019 OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2019 OR AWARDED
FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
NON-EXECUTIVE CORPORATE OFFICERS
O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF 550 EUROS PER SHARE, I.E.
A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION
EUROS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS IN
ORDER TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES HELD BY THE COMPANY AS A
RESULT OF THE BUYBACK OF ITS OWN SHARES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO PROCEED WITH FREE ALLOCATION OF
SHARES TO BE ISSUED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
RELATED COMPANIES, WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN Mgmt For For
ORDER TO DEFINE THE TERMS AND CONDITIONS
FOR THE APPOINTMENT OF DIRECTORS
REPRESENTING EMPLOYEES
E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For
ORDER TO CHANGE THE METHOD OF CONVENING THE
BOARD OF DIRECTORS AND TO INTRODUCE THE
POSSIBILITY FOR THE BOARD OF DIRECTORS TO
MAKE DECISIONS BY WRITTEN CONSULTATION
UNDER THE TERMS AND CONDITIONS SET BY THE
REGULATIONS
E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For
POWERS TO THE BOARD OF DIRECTORS
E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL Mgmt For For
AND REGULATORY PROVISIONS, IN PARTICULAR,
THE LAW OF 22 MAY 2019 KNOWN AS THE PACT
LAW - ARTICLES 20, 21 AND 25
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935198817
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: LYFT
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Logan Green Mgmt For For
Ann Miura-Ko Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
M&G PLC Agenda Number: 712413082
--------------------------------------------------------------------------------------------------------------------------
Security: G6107R102
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO ELECT MIKE EVANS Mgmt For For
5 TO ELECT JOHN FOLEY Mgmt For For
6 TO ELECT CLARE BOUSFIELD Mgmt For For
7 TO ELECT CLIVE ADAMSON Mgmt For For
8 TO ELECT ROBIN LAWTHER Mgmt For For
9 TO ELECT CLARE THOMPSON Mgmt For For
10 TO ELECT MASSIMO TOSATO Mgmt For For
11 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
PREFERENCE SHARES
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
MANDATORY CONVERTIBLE SECURITIES MCS
17 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUANCE OF MCS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935139611
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T. J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 712823853
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanimura,
Itaru
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomaru,
Akihiko
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuchiya, Eiji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumiya,
Kazuyuki
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Urae, Akinori
1.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yoshida,
Kenichiro
1.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mori, Kenichi
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ii, Masako
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Mayuka
2.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Toyama, Ryoko
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD Agenda Number: 711321353
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR MJ HAWKER AS A VOTING Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR MJ COLEMAN AS A VOTING Mgmt For For
DIRECTOR
2.C ELECTION OF MR PM COFFEY AS A VOTING Mgmt For For
DIRECTOR
2.D ELECTION OF MS JR BROADBENT AS A VOTING Mgmt For For
DIRECTOR
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN
5 TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
NON-EXECUTIVE DIRECTOR REMUNERATION
6 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For
CAPITAL NOTES 4
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935144333
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
phase out the classified Board of
Directors.
2A. Election of Class III Director: Steven A. Mgmt For For
Davis (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2B. Election of Class III Director: J. Michael Mgmt For For
Stice (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2C. Election of Class III Director: John P. Mgmt For For
Surma (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2D. Election of Class III Director: Susan Mgmt For For
Tomasky (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2020.
4. Approval, on an advisory basis, of the Mgmt Against Against
company's named executive officer
compensation.
5. Shareholder proposal seeking simple Shr For For
majority vote provisions.
6. Shareholder proposal seeking a report on Shr Against For
integrating community impacts into the
company's executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Oscar Fanjul Mgmt For For
1C. Election of Director: Daniel S. Glaser Mgmt For For
1D. Election of Director: H. Edward Hanway Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Tamara Ingram Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Steven A. Mills Mgmt For For
1I. Election of Director: Bruce P. Nolop Mgmt For For
1J. Election of Director: Marc D. Oken Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
4. Approval of the Marsh & McLennan Companies, Mgmt For For
Inc. 2020 Incentive and Stock Award Plan
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Sue W. Cole Mgmt For For
1C. Election of Director: Smith W. Davis Mgmt For For
1D. Election of Director: John J. Koraleski Mgmt For For
1E. Election of Director: C. Howard Nye Mgmt For For
1F. Election of Director: Laree E. Perez Mgmt For For
1G. Election of Director: Thomas H. Pike Mgmt For For
1H. Election of Director: Michael J. Quillen Mgmt For For
1I. Election of Director: Donald W. Slager Mgmt For For
1J. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARUI GROUP CO.,LTD. Agenda Number: 712800843
--------------------------------------------------------------------------------------------------------------------------
Security: J40089104
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3870400003
--------------------------------------------------------------------------------------------------------------------------
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 Aoi, Hiroshi Mgmt For For
2.2 Appoint a Director Okajima, Etsuko Mgmt For For
2.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For
2.4 Appoint a Director Muroi, Masahiro Mgmt For For
2.5 Appoint a Director Nakamura, Masao Mgmt For For
2.6 Appoint a Director Kato, Hirotsugu Mgmt For For
2.7 Appoint a Director Aoki, Masahisa Mgmt For For
2.8 Appoint a Director Ito, Yuko Mgmt For For
3.1 Appoint a Corporate Auditor Kawai, Hitoshi Mgmt For For
3.2 Appoint a Corporate Auditor Takagi, Mgmt Against Against
Takehiko
3.3 Appoint a Corporate Auditor Suzuki, Yoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nozaki, Akira
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935196332
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard Mgmt For For
Haythornthwaite
1B. Election of Director: Ajay Banga Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Oki Matsumoto Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: Jose Octavio Reyes Mgmt For For
Lagunes
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2020
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935185036
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: MDLA
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Borge Hald Mgmt For For
1B. Election of Class I Director: Douglas Leone Mgmt For For
1C. Election of Class I Director: Leslie Mgmt For For
Stretch
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935094336
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 06-Dec-2019
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Mgmt For For
Ph.D.
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Omar Ishrak Mgmt For For
1G. Election of Director: Michael O. Leavitt Mgmt For For
1H. Election of Director: James T. Lenehan Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, Mgmt For For
M.D.
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Medtronic's independent auditor for
fiscal year 2020 and to authorize, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. To approve, in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
4. To renew the Board's authority to issue Mgmt For For
shares.
5. To renew the Board's authority to opt out Mgmt For For
of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935176431
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Thomas R. Cech Mgmt For For
1C. Election of Director: Mary Ellen Coe Mgmt For For
1D. Election of Director: Pamela J. Craig Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2020.
4. Shareholder proposal concerning shareholder Shr Against For
right to act by written consent.
5. Shareholder proposal regarding allocation Shr Against For
of corporate tax savings.
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 712604924
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS APPROVED BY THE SUPERVISORY
BOARD, AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS APPROVED BY THE
SUPERVISORY BOARD AND THE COMBINED
MANAGEMENT REPORT (INCLUDING THE
EXPLANATORY REPORT ON THE INFORMATION IN
ACCORDANCE WITH SECTION 289A, SECTION 315A
HGB) FOR FISCAL 2019 AND THE REPORT OF THE
SUPERVISORY BOARD
2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL 2019
3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For
THE NET RETAINED PROFIT FOR FISCAL 2019:
EUR 1.30 PER NO PAR VALUE SHARE
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD FOR FISCAL 2019
5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR FISCAL 2019
6 RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt For For
OF THE ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL 2020 AS WELL AS THE AUDITORS FOR THE
AUDIT REVIEW OF THE INTERIM FINANCIAL
STATEMENTS AND MANAGEMENT REPORT OF THE
GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN
7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT
CMMT 16 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935146109
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Domitille Doat-Le Mgmt For For
Bigot
1.4 Election of Director: Olivier A. Filliol Mgmt For For
1.5 Election of Director: Elisha W. Finney Mgmt For For
1.6 Election of Director: Richard Francis Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 20-Aug-2019
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steve Sanghi Mgmt For For
1.2 Election of Director: Matthew W. Chapman Mgmt For For
1.3 Election of Director: L.B. Day Mgmt For For
1.4 Election of Director: Esther L. Johnson Mgmt For For
1.5 Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to approve a French sub-plan under Mgmt For For
our 2004 Equity Incentive Plan.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2020.
4. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
5. Stockholder proposal requesting our Board Shr For Against
to report on our processes for identifying
and analyzing human rights risks to workers
in our operations and supply chain.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr Against For
Gap
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Russell R. French Mgmt For For
1C. Election of Director: Alan B. Graf, Jr. Mgmt For For
1D. Election of Director: Toni Jennings Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
MINEBEA MITSUMI INC. Agenda Number: 712758715
--------------------------------------------------------------------------------------------------------------------------
Security: J42884130
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3906000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For
1.2 Appoint a Director Moribe, Shigeru Mgmt For For
1.3 Appoint a Director Iwaya, Ryozo Mgmt For For
1.4 Appoint a Director Tsuruta, Tetsuya Mgmt For For
1.5 Appoint a Director None, Shigeru Mgmt For For
1.6 Appoint a Director Kagami, Michiya Mgmt For For
1.7 Appoint a Director Yoshida, Katsuhiko Mgmt For For
1.8 Appoint a Director Aso, Hiroshi Mgmt For For
1.9 Appoint a Director Murakami, Koshi Mgmt Against Against
1.10 Appoint a Director Matsumura, Atsuko Mgmt For For
1.11 Appoint a Director Haga, Yuko Mgmt For For
1.12 Appoint a Director Matsuoka, Takashi Mgmt Against Against
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MISUMI GROUP INC. Agenda Number: 712705384
--------------------------------------------------------------------------------------------------------------------------
Security: J43293109
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: JP3885400006
--------------------------------------------------------------------------------------------------------------------------
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 Nishimoto, Kosuke Mgmt For For
2.2 Appoint a Director Ono, Ryusei Mgmt For For
2.3 Appoint a Director Ikeguchi, Tokuya Mgmt For For
2.4 Appoint a Director Otokozawa, Ichiro Mgmt For For
2.5 Appoint a Director Sato, Toshinari Mgmt For For
2.6 Appoint a Director Ogi, Takehiko Mgmt For For
2.7 Appoint a Director Nakano, Yoichi Mgmt For For
2.8 Appoint a Director Shimizu, Arata Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 712704471
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Ken Mgmt For For
2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For
2.3 Appoint a Director Masu, Kazuyuki Mgmt For For
2.4 Appoint a Director Yoshida, Shinya Mgmt For For
2.5 Appoint a Director Murakoshi, Akira Mgmt For For
2.6 Appoint a Director Sakakida, Masakazu Mgmt For For
2.7 Appoint a Director Nishiyama, Akihiko Mgmt For For
2.8 Appoint a Director Saiki, Akitaka Mgmt For For
2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.10 Appoint a Director Miyanaga, Shunichi Mgmt Against Against
2.11 Appoint a Director Akiyama, Sakie Mgmt For For
3.1 Appoint a Corporate Auditor Takayama, Mgmt For For
Yasuko
3.2 Appoint a Corporate Auditor Sato, Rieko Mgmt For For
3.3 Appoint a Corporate Auditor Nakao, Takeshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 712704368
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakuyama, Masaki Mgmt Against Against
1.2 Appoint a Director Sugiyama, Takeshi Mgmt Against Against
1.3 Appoint a Director Sagawa, Masahiko Mgmt Against Against
1.4 Appoint a Director Harada, Shinji Mgmt Against Against
1.5 Appoint a Director Kawagoishi, Tadashi Mgmt Against Against
1.6 Appoint a Director Sakamoto, Takashi Mgmt For For
1.7 Appoint a Director Uruma, Kei Mgmt For For
1.8 Appoint a Director Yabunaka, Mitoji Mgmt Against Against
1.9 Appoint a Director Obayashi, Hiroshi Mgmt Against Against
1.10 Appoint a Director Watanabe, Kazunori Mgmt Against Against
1.11 Appoint a Director Koide, Hiroko Mgmt Against Against
1.12 Appoint a Director Oyamada, Takashi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 712740883
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For
2.2 Appoint a Director Yoshida, Junichi Mgmt For For
2.3 Appoint a Director Tanisawa, Junichi Mgmt For For
2.4 Appoint a Director Arimori, Tetsuji Mgmt For For
2.5 Appoint a Director Katayama, Hiroshi Mgmt For For
2.6 Appoint a Director Naganuma, Bunroku Mgmt For For
2.7 Appoint a Director Kato, Jo Mgmt For For
2.8 Appoint a Director Okusa, Toru Mgmt For For
2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.10 Appoint a Director Ebihara, Shin Mgmt For For
2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.13 Appoint a Director Nagase, Shin Mgmt For For
2.14 Appoint a Director Egami, Setsuko Mgmt Against Against
2.15 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 712759072
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujii, Mariko Mgmt Against Against
2.2 Appoint a Director Honda, Keiko Mgmt Against Against
2.3 Appoint a Director Kato, Kaoru Mgmt Against Against
2.4 Appoint a Director Matsuyama, Haruka Mgmt Against Against
2.5 Appoint a Director Toby S. Myerson Mgmt Against Against
2.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against
2.7 Appoint a Director Shingai, Yasushi Mgmt Against Against
2.8 Appoint a Director Tarisa Watanagase Mgmt Against Against
2.9 Appoint a Director Yamate, Akira Mgmt Against Against
2.10 Appoint a Director Okamoto, Junichi Mgmt Against Against
2.11 Appoint a Director Ogura, Ritsuo Mgmt Against Against
2.12 Appoint a Director Hirano, Nobuyuki Mgmt Against Against
2.13 Appoint a Director Mike, Kanetsugu Mgmt Against Against
2.14 Appoint a Director Araki, Saburo Mgmt Against Against
2.15 Appoint a Director Nagashima, Iwao Mgmt Against Against
2.16 Appoint a Director Kamezawa, Hironori Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 712704469
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iijima, Masami Mgmt For For
2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For
2.3 Appoint a Director Takebe, Yukio Mgmt For For
2.4 Appoint a Director Uchida, Takakazu Mgmt For For
2.5 Appoint a Director Hori, Kenichi Mgmt For For
2.6 Appoint a Director Fujiwara, Hirotatsu Mgmt For For
2.7 Appoint a Director Kometani, Yoshio Mgmt For For
2.8 Appoint a Director Omachi, Shinichiro Mgmt For For
2.9 Appoint a Director Yoshikawa, Miki Mgmt For For
2.10 Appoint a Director Kobayashi, Izumi Mgmt For For
2.11 Appoint a Director Jenifer Rogers Mgmt For For
2.12 Appoint a Director Samuel Walsh Mgmt For For
2.13 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against
2.14 Appoint a Director Egawa, Masako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 712758361
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L136
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
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 Tannowa, Tsutomu Mgmt For For
2.2 Appoint a Director Hashimoto, Osamu Mgmt For For
2.3 Appoint a Director Matsuo, Hideki Mgmt For For
2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For
2.5 Appoint a Director Nakajima, Hajime Mgmt For For
2.6 Appoint a Director Kuroda, Yukiko Mgmt For For
2.7 Appoint a Director Bada, Hajime Mgmt For For
2.8 Appoint a Director Yoshimaru, Yukiko Mgmt For For
3 Appoint a Corporate Auditor Kubo, Masaharu 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 For For
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
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 712704508
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Tatsufumi Mgmt Against Against
1.2 Appoint a Director Ishii, Satoshi Mgmt For For
1.3 Appoint a Director Wakabayashi, Motonori Mgmt For For
1.4 Appoint a Director Umemiya, Makoto Mgmt For For
1.5 Appoint a Director Ehara, Hiroaki Mgmt For For
1.6 Appoint a Director Sato, Yasuhiro Mgmt For For
1.7 Appoint a Director Hirama, Hisaaki Mgmt For For
1.8 Appoint a Director Seki, Tetsuo Mgmt Against Against
1.9 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.10 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.11 Appoint a Director Sato, Ryoji Mgmt For For
1.12 Appoint a Director Yamamoto, Masami Mgmt Against Against
1.13 Appoint a Director Kobayashi, Izumi Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
4 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of a plan
outlining the company's business strategy
to align its investments with the goals of
the Paris Agreement)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Description of shareholders'
proposals in the reference materials for
the General Meeting of Shareholders)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition with respect to
the abuse of a dominant bargaining
position, such as an act in which Mizuho
Bank,which has a dominant bargaining
position, exerts undue pressure on a client
company at which a shareholder who
submitted a shareholders' proposal is
employed, thereby pressuring such
shareholder not to submit the proposal and
not to ask questions at the general
meetings of shareholders, thereby causing
an unreasonable disadvantage to
shareholders)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition with respect to
the abuse of a dominant bargaining
position, such as an act in which Mizuho
Bank,which has a dominant bargaining
position, exerts undue pressure on an
attorney for the other party of a dispute
and causes an unreasonable disadvantage to
clients and other stakeholders of the
Mizuho group)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishing a point of
contact for whistleblowing)
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Debra A. Crew Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt For For
1E. Election of Director: Peter W. May Mgmt For For
1F. Election of Director: Jorge S. Mesquita Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2020.
4. Consider Employee Pay in Setting Chief Shr Against For
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935168725
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Stephen J. Luczo Mgmt For For
1h. Election of Director: Jami Miscik Mgmt For For
1i. Election of Director: Dennis M. Nally Mgmt For For
1j. Election of Director: Takeshi Ogasawara Mgmt For For
1k. Election of Director: Hutham S. Olayan Mgmt For For
1l. Election of Director: Mary L. Schapiro Mgmt For For
1m. Election of Director: Perry M. Traquina Mgmt For For
1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 712694137
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.3 Appoint a Director Hara, Noriyuki Mgmt For For
2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For
2.5 Appoint a Director Tamura, Satoru Mgmt For For
2.6 Appoint a Director Fukuda, Masahito Mgmt For For
2.7 Appoint a Director Suzuki, Hisahito Mgmt For For
2.8 Appoint a Director Bando, Mariko Mgmt For For
2.9 Appoint a Director Arima, Akira Mgmt For For
2.10 Appoint a Director Ikeo, Kazuhito Mgmt For For
2.11 Appoint a Director Tobimatsu, Junichi Mgmt For For
2.12 Appoint a Director Rochelle Kopp Mgmt For For
3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 712383974
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0409/2020040900404.pdf,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For
BRANDLER AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
3.B TO RE-ELECT DR PAMELA CHAN WONG SHUI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.D TO RE-ELECT MR JOHANNES ZHOU YUAN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
4 TO ELECT DR BUNNY CHAN CHUNG-BUN AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THEIR
REMUNERATION
6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
AND OTHERWISE DEAL WITH ADDITIONAL SHARES
IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
OF THE AGGREGATE NUMBER OF THE SHARES IN
ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO BUY BACK SHARES IN THE COMPANY,
NOT EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 9.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2019
5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt No vote
BOARD
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 5
BILLION APPROVE CREATION OF EUR 117 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 712740643
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murata, Tsuneo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Norio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwatsubo,
Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takemura,
Yoshito
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishitani,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Ryuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minamide,
Masanori
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shigematsu,
Takashi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Yuko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ozawa, Yoshiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kambayashi,
Hiyoo
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yamamoto,
Takatoshi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Munakata,
Naoko
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935142858
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Claiborne P. Deming Mgmt For For
Jack T. Taylor Mgmt For For
Hon. Jeanne L. Phillips Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 712198488
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For
2.2 Appoint a Director Juman, Shinji Mgmt For For
2.3 Appoint a Director Hakoda, Daisuke Mgmt For For
2.4 Appoint a Director Akita, Toshiaki Mgmt For For
2.5 Appoint a Director Naoki, Shigeru Mgmt For For
2.6 Appoint a Director Kimura, Kazumasa Mgmt For For
2.7 Appoint a Director Fujiwara, Yutaka Mgmt Against Against
2.8 Appoint a Director Uchida, Norio Mgmt For For
2.9 Appoint a Director Iizuka, Mari Mgmt For For
2.10 Appoint a Director Mizukoshi, Naoko Mgmt For For
3.1 Appoint a Corporate Auditor Shimizu, Isao Mgmt For For
3.2 Appoint a Corporate Auditor Sasaki, Zenzo Mgmt For For
3.3 Appoint a Corporate Auditor Nagasaka, Mgmt For For
Takemi
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935165135
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa M. Arnoldi Mgmt For For
1B. Election of Director: Charlene T. Begley Mgmt For For
1C. Election of Director: Steven D. Black Mgmt For For
1D. Election of Director: Adena T. Friedman Mgmt For For
1E. Election of Director: Essa Kazim Mgmt For For
1F. Election of Director: Thomas A. Kloet Mgmt For For
1G. Election of Director: John D. Rainey Mgmt For For
1H. Election of Director: Michael R. Splinter Mgmt For For
1I. Election of Director: Jacob Wallenberg Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the company's Mgmt For For
executive compensation as presented in the
proxy statement
3. Approval of the Employee Stock Purchase Mgmt For For
Plan, as amended and restated
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020
5. A Shareholder Proposal entitled "Adopt a Shr Against For
New Shareholder Right- Written Consent"
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 711772788
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 5.A, 5.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
3 SPILL RESOLUTION: SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES
CAST ON ITEM 2 BEING CAST AGAINST ADOPTION
OF THE COMPANY'S REMUNERATION REPORT FOR
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019,
TO HOLD AN EXTRAORDINARY GENERAL MEETING OF
THE COMPANY (SPILL MEETING) WITHIN 90 DAYS
OF THE PASSING OF THIS RESOLUTION AT WHICH:
A) ALL THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE DIRECTORS' REPORT FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS
APPROVED AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND B) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE
4.A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For
CHRONICAN
4.B RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For
4.C ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For
5.A SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For
PREFERENCE SHARES (CPS II): SELECTIVE
CAPITAL REDUCTION UNDER THE CPS II TERMS
5.B SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For
PREFERENCE SHARES (CPS II): SELECTIVE
CAPITAL REDUCTION OUTSIDE THE CPS II TERMS
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTIONS PROMOTED BY MARKET FORCES:
AMENDMENT TO THE CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTIONS PROMOTED BY MARKET FORCES:
TRANSITION PLANNING DISCLOSURE
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION PROMOTED BY THE AUSTRALASIAN
CENTRE FOR CORPORATE RESPONSIBILITY -
LOBBYING INCONSISTENT WITH THE GOALS OF THE
PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935197889
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Tehle Mgmt For For
Thomas V. Taylor, Jr. Mgmt For For
Virginia A. Hepner Mgmt For For
2. Ratify Deloitte & Touche LLP to serve as Mgmt For For
the Company's independent registered public
accounting firm for fiscal 2020.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA Agenda Number: 712494448
--------------------------------------------------------------------------------------------------------------------------
Security: E7S90S109
Meeting Type: OGM
Meeting Date: 26-May-2020
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAY 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
4 TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT Mgmt For For
5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
6.1 REELECTION OF MS HELENA HERRERO STARKIE AS Mgmt For For
DIRECTOR
6.2 REELECTION OF MR MARCELINO ARMENTER VIDAL Mgmt Against Against
AS DIRECTOR
6.3 REELECTION OF MR RAJARAM RAO AS DIRECTOR Mgmt Against Against
6.4 APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR Mgmt Against Against
6.5 APPOINTMENT OF MS ISABEL ESTAPE TOUS AS Mgmt Against Against
DIRECTOR
6.6 APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR Mgmt Against Against
7 ALLOCATION OF RESULTS Mgmt For For
8 DECREASE IN CAPITAL BY REDEMPTION OF OWN Mgmt For For
SHARES
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
11 AUTHORIZATION TO REDUCE THE PERIOD OF Mgmt For For
NOTICE OF THE CALL FOR EXTRAORDINARY
GENERAL MEETINGS
12.1 AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6 Mgmt For For
12.2 AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6 Mgmt For For
13.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTICLE 8
13.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING NEW ARTICLE 13
14 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 712296866
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2019
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2019
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR. PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. ANN M. VENEMAN
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. EVA CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. URSULA M. BURNS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. KASPER RORSTED
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. PABLO ISLA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. KIMBERLY A. ROSS
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DICK BOER
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DINESH PALIWAL
4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For
HANNE JIMENEZ DE MORA
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. PATRICK AEBISCHER
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MRS. URSULA M. BURNS
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. PABLO ISLA
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. DICK BOER
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG SA, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY
SUCH YET UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935188412
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Reed Mgmt For For
Hastings
1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against
1C. Election of Class III Director: Mathias Mgmt For For
Dopfner
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
3. Advisory approval of the Company's Mgmt For For
executive officer compensation.
4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For
Plan.
5. Stockholder proposal regarding political Shr Against For
disclosures, if properly presented at the
meeting.
6. Stockholder proposal for simple majority Shr For Against
vote, if properly presented at the meeting.
7. Stockholder proposal for EEO policy risk Shr Against For
report, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
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 For For
DIRECTOR
3.E TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt For For
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 Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935154928
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Debra A. Crew Mgmt For For
1E. Election of Director: Brett M. Icahn Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Mgmt For For
Saligram
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
1K. Election of Director: Steven J. Strobel Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 712237634
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Patrick
Soderlund
2.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hongwoo Lee
2.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Honda, Satoshi
2.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kuniya, Shiro
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. Miller Mgmt For For
John R. Muse Mgmt For For
I. Martin Pompadur Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 712413056
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO AMEND THE Mgmt For For
RULES OF THE NEXT LTIP
16 TO EXTEND THE NEXT SMP Mgmt For For
17 TO EXTEND THE NEXT SHARESAVE PLAN Mgmt For For
18 TO EXTEND THE NEXT MSOP Mgmt For For
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
22 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
23 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For
SHARES
24 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For
25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935172661
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 712712062
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Odo, Shinichi Mgmt For For
1.2 Appoint a Director Kawai, Takeshi Mgmt For For
1.3 Appoint a Director Matsui, Toru Mgmt For For
1.4 Appoint a Director Kato, Mikihiko Mgmt For For
1.5 Appoint a Director Kojima, Takio Mgmt For For
1.6 Appoint a Director Isobe, Kenji Mgmt For For
1.7 Appoint a Director Maeda, Hiroyuki Mgmt For For
1.8 Appoint a Director Otaki, Morihiko Mgmt For For
1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against
1.10 Appoint a Director Mackenzie Donald Mgmt For For
Clugston
1.11 Appoint a Director Doi, Miwako Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Ando, Toshihiro
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 712712430
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hata, Yoshihide Mgmt For For
1.2 Appoint a Director Kito, Tetsuhiro Mgmt For For
1.3 Appoint a Director Ikawa, Nobuhisa Mgmt For For
1.4 Appoint a Director Miyagai, Sadanori Mgmt For For
1.5 Appoint a Director Kono, Yasuko Mgmt For For
1.6 Appoint a Director Iwasaki, Atsushi Mgmt For For
1.7 Appoint a Director Arase, Hideo Mgmt For For
1.8 Appoint a Director Maeda, Fumio Mgmt For For
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 712716654
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt Against Against
Liability System for Directors, Transition
to a Company with Supervisory Committee
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagamori,
Shigenobu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Jun
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Teiichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Osamu
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murakami,
Kazuya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ochiai,
Hiroyuki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakane,
Takeshi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Aya
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakai, Takako
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Watanabe,
Junko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 712768045
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Shuntaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Satoru
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Noguchi, Naoki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Umeyama,
Katsuhiro
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masao
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinkawa, Asa
--------------------------------------------------------------------------------------------------------------------------
NIPPON EXPRESS CO.,LTD. Agenda Number: 712759286
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV45415
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3729400006
--------------------------------------------------------------------------------------------------------------------------
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 Watanabe, Kenji Mgmt For For
2.2 Appoint a Director Saito, Mitsuru Mgmt For For
2.3 Appoint a Director Ishii, Takaaki Mgmt For For
2.4 Appoint a Director Akita, Susumu Mgmt For For
2.5 Appoint a Director Horikiri, Satoshi Mgmt For For
2.6 Appoint a Director Masuda, Takashi Mgmt For For
2.7 Appoint a Director Sugiyama, Masahiro Mgmt For For
2.8 Appoint a Director Nakayama, Shigeo Mgmt For For
2.9 Appoint a Director Yasuoka, Sadako Mgmt For For
3.1 Appoint a Corporate Auditor Arima, Shigeki Mgmt For For
3.2 Appoint a Corporate Auditor Nojiri, Mgmt Against Against
Toshiaki
3.3 Appoint a Corporate Auditor Aoki, Yoshio Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
Supervisory Committee Member Obayashi,
Hiroshi
3.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Makino, Jiro
3.6 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Azuma,
Seiichiro
3.7 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yoshikawa,
Hiroshi
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 Shareholder Proposal: Change of Trade Name Shr Against For
7 Shareholder Proposal: Changes to the Shr Against For
Directors and Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.2 Appoint a Director Sawada, Jun Mgmt For For
2.3 Appoint a Director Shimada, Akira Mgmt For For
2.4 Appoint a Director Shibutani, Naoki Mgmt For For
2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For
2.7 Appoint a Director Sakamura, Ken Mgmt For For
2.8 Appoint a Director Takegawa, Keiko Mgmt For For
3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kanae
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 712790410
--------------------------------------------------------------------------------------------------------------------------
Security: J56515232
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions
3.1 Appoint a Director Naito, Tadaaki Mgmt Against Against
3.2 Appoint a Director Nagasawa, Hitoshi Mgmt Against Against
3.3 Appoint a Director Takahashi, Eiichi Mgmt For For
3.4 Appoint a Director Harada, Hiroki Mgmt For For
3.5 Appoint a Director Higurashi, Yutaka Mgmt For For
3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For
3.7 Appoint a Director Kuniya, Hiroko Mgmt For For
3.8 Appoint a Director Tanabe, Eiichi Mgmt Against Against
4.1 Appoint a Corporate Auditor Nakaso, Hiroshi Mgmt For For
4.2 Appoint a Corporate Auditor Kuwabara, Mgmt For For
Satoko
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
Matsui, Michio
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 712063914
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: EGM
Meeting Date: 18-Feb-2020
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchida, Makoto Mgmt For For
1.2 Appoint a Director Ashwani Gupta Mgmt For For
1.3 Appoint a Director Sakamoto, Hideyuki Mgmt For For
1.4 Appoint a Director Pierre Fleuriot Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 712795698
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimura, Yasushi Mgmt For For
1.2 Appoint a Director Jean-Dominique Senard Mgmt For For
1.3 Appoint a Director Toyoda, Masakazu Mgmt For For
1.4 Appoint a Director Ihara, Keiko Mgmt For For
1.5 Appoint a Director Nagai, Motoo Mgmt For For
1.6 Appoint a Director Bernard Delmas Mgmt For For
1.7 Appoint a Director Andrew House Mgmt For For
1.8 Appoint a Director Jenifer Rogers Mgmt For For
1.9 Appoint a Director Pierre Fleuriot Mgmt For For
1.10 Appoint a Director Uchida, Makoto Mgmt For For
1.11 Appoint a Director Ashwani Gupta Mgmt For For
1.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 712716527
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Ando, Koki Mgmt Against Against
3.2 Appoint a Director Ando, Noritaka Mgmt For For
3.3 Appoint a Director Yokoyama, Yukio Mgmt For For
3.4 Appoint a Director Kobayashi, Ken Mgmt Against Against
3.5 Appoint a Director Okafuji, Masahiro Mgmt Against Against
3.6 Appoint a Director Mizuno, Masato Mgmt Against Against
3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For
3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 712405011
--------------------------------------------------------------------------------------------------------------------------
Security: J58214131
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nitori, Akio
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shirai,
Toshiyuki
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sudo, Fumihiro
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsumoto,
Fumiaki
1.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takeda,
Masanori
1.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakakibara,
Sadayuki
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Yoshihiko
2.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kubo, Takao
2.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ando, Takaharu
2.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Suzuki,
Kazuhiro
2.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tatsuoka,
Tsuneyoshi
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 712704964
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Takasaki, Hideo Mgmt For For
3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For
3.3 Appoint a Director Miki, Yosuke Mgmt For For
3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For
3.5 Appoint a Director Furuse, Yoichiro Mgmt For For
3.6 Appoint a Director Hatchoji, Takashi Mgmt For For
3.7 Appoint a Director Fukuda, Tamio Mgmt For For
3.8 Appoint a Director Wong Lai Yong Mgmt For For
4.1 Appoint a Corporate Auditor Teranishi, Mgmt Against Against
Masashi
4.2 Appoint a Corporate Auditor Shiraki, Mgmt For For
Mitsuhide
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 712406481
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2 2019 ANNUAL REPORT Non-Voting
3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2019
3.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2019
4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2019
5 PROFILE OF THE SUPERVISORY BOARD Non-Voting
6.A PROPOSAL TO REAPPOINT CLARA STREIT AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL TO REAPPOINT ROBERT JENKINS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7.A PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For
2019 REMUNERATION REPORT
7.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
FOR THE MEMBERS OF THE EXECUTIVE BOARD
7.C PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
AND REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD
7.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
8.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES
8.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES PURSUANT TO AGENDA ITEM
8.A.(I)
8.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
RIGHTS ISSUE
9 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL
10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
11 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 712759212
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagai, Koji Mgmt For For
1.2 Appoint a Director Okuda, Kentaro Mgmt For For
1.3 Appoint a Director Morita, Toshio Mgmt For For
1.4 Appoint a Director Miyashita, Hisato Mgmt For For
1.5 Appoint a Director Kimura, Hiroshi Mgmt For For
1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For
1.8 Appoint a Director Sono, Mari Mgmt Against Against
1.9 Appoint a Director Michael Lim Choo San Mgmt For For
1.10 Appoint a Director Laura Simone Unger Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 712704837
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt For For
1.2 Appoint a Director Momose, Hironori Mgmt For For
1.3 Appoint a Director Ueno, Ayumu Mgmt For For
1.4 Appoint a Director Fukami, Yasuo Mgmt For For
1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.6 Appoint a Director Funakura, Hiroshi Mgmt For For
1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.8 Appoint a Director Omiya, Hideaki Mgmt For For
1.9 Appoint a Director Sakata, Shinoi Mgmt For For
2 Appoint a Corporate Auditor Sakata, Mgmt For For
Takuhito
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935123719
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 25-Feb-2020
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sundaram Nagarajan Mgmt For For
Ginger M. Jones Mgmt For For
Joseph P. Keithley Mgmt For For
Michael J. Merriman, Jr Mgmt For For
Mary G. Puma Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935174451
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye L. Archambeau Mgmt For For
1B. Election of Director: Stacy Brown-Philpot Mgmt For For
1C. Election of Director: Tanya L. Domier Mgmt For For
1D. Election of Director: James L. Donald Mgmt For For
1E. Election of Director: Kirsten A. Green Mgmt For For
1F. Election of Director: Glenda G. McNeal Mgmt For For
1G. Election of Director: Erik B. Nordstrom Mgmt For For
1H. Election of Director: Peter E. Nordstrom Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Bradley D. Tilden Mgmt For For
1K. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For
INC. 2019 EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935134356
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Thomas E. Richards Mgmt For For
1J. Election of Director: Martin P. Slark Mgmt For For
1K. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1L. Election of Director: Donald Thompson Mgmt For For
1M. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2019 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 712067912
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2020
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2019 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2019
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR THE BOARD OF
DIRECTORS FROM THE 2020 ANNUAL GENERAL
MEETING TO THE 2021 ANNUAL GENERAL MEETING
5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2021
5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS
6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS. I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST ALTERNATIVE
AND/OR ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 712181053
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G
AND 6. THANK YOU
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2019
3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2019
3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For
3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For
3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION (STANDARD AGENDA ITEMS):
ARTICLE 7.2
4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For
5.35 FOR EACH NOVO NORDISK A OR B SHARE OF
DKK 0.20
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 372,512,800 TO DKK 362,512,800
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL: WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For
FOUNDATION
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INFORMATION ON THE
RATIO BETWEEN EXECUTIVE AND EMPLOYEE
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 712077634
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 26-Feb-2020
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For
3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES A DIVIDEND OF DKK 5.25
PER A/B SHARE OF DKK 2
4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For
BOARD
5.A ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN Mgmt For For
BUHL RASMUSSEN
6.A ELECTION OF VICE CHAIRMAN: ELECTION OF Mgmt For For
CORNELIS (CEES) DE JONG
7.A RE-ELECTION OF OTHER BOARD MEMBER: KASIM Mgmt For For
KUTAY
7.B RE-ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For
STRATTON
7.C RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For
UHLEN
7.D ELECTION OF OTHER BOARD MEMBER: SHARON Mgmt For For
JAMES
7.E ELECTION OF OTHER BOARD MEMBER: HEINE Mgmt For For
DALSGAARD
8.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF NEW REMUNERATION POLICY FOR THE
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF THE BOARD OF DIRECTORS'
AUTHORIZATION TO IMPLEMENT CAPITAL
INCREASES
9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF SHARE CAPITAL
9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO ACQUIRE TREASURY SHARES
9.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLES 4.2 (SHARES AND
SHAREHOLDERS' REGISTER), ARTICLE 11.1
(SHAREHOLDERS' MEETING, AGENDA) AND ARTICLE
14.2 (LANGUAGE)
9.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO MEETING CHAIRPERSON
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND
8.A. THANK YOU
CMMT 04 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 8.A & ADDITION OF RESOLUTION 10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 712712404
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt Against Against
Directors Size, Transition to a Company
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Kazuhiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ii, Motoyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maruyama,
Seiji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Michio
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroi, Takashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Mayumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintaku,
Masaaki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Noriko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi, Shin
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroda,
Katsumi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suto, Shoji
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sagae,
Hironobu
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nakata,
Katsumi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kajikawa,
Mikio
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsujiyama,
Eiko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935196445
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: Persis S. Drell Mgmt For For
1D. Election of Director: Jen-Hsun Huang Mgmt For For
1E. Election of Director: Dawn Hudson Mgmt For For
1F. Election of Director: Harvey C. Jones Mgmt For For
1G. Election of Director: Michael G. McCaffery Mgmt For For
1H. Election of Director: Stephen C. Neal Mgmt For For
1I. Election of Director: Mark L. Perry Mgmt For For
1J. Election of Director: A. Brooke Seawell Mgmt For For
1K. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2021.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 711641630
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 18-Nov-2019
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1017/ltn20191017175.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1017/ltn20191017167.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
2019
3.A TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against
DIRECTOR
3.F TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt For For
DIRECTOR
3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt Against Against
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL
5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
ABOVE
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 712765328
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: SGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901320.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901304.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For
NWD MASTER SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
TRANSACTIONS FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
BY COMMITTEE OR ANY DIRECTOR ACTING
INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
BEHALF OF THE COMPANY FOR, OR IN CONNECTION
WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
THE ABOVE MATTER
2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For
DOO MASTER SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
TRANSACTIONS FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
BY COMMITTEE OR ANY DIRECTOR ACTING
INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
BEHALF OF THE COMPANY FOR, OR IN CONNECTION
WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
THE ABOVE MATTER
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935212489
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2019 Statutory Annual Mgmt For For
Accounts
2. Discharge of the members of the Board for Mgmt For For
their responsibilities in the fiscal year
ended December 31, 2019
3A. Appoint Kurt Sievers as executive director Mgmt For For
3B. Re-appoint Sir Peter Bonfield as Mgmt For For
non-executive director
3C. Re-appoint Kenneth A. Goldman as Mgmt For For
non-executive director
3D. Re-appoint Josef Kaeser as non-executive Mgmt For For
director
3E. Re-appoint Lena Olving as non-executive Mgmt For For
director
3F. Re-appoint Peter Smitham as non-executive Mgmt For For
director
3G. Re-appoint Julie Southern as non-executive Mgmt For For
director
3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For
director
3I. Re-appoint Gregory Summe as non-executive Mgmt For For
director
3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For
non-executive director
4. Authorization of the Board to issue Mgmt For For
ordinary shares of the Company and grant
rights to acquire ordinary shares
5. Authorization of the Board to restrict or Mgmt For For
exclude pre-emption rights accruing in
connection with an issue of shares or grant
of rights
6. Authorization of the Board to repurchase Mgmt For For
ordinary shares
7. Authorization of the Board to cancel Mgmt For For
ordinary shares held or to be acquired by
the Company
8. Appointment of Ernst & Young Accountants Mgmt For For
LLP as independent auditors for a
three-year period, starting with the fiscal
year ending December 31, 2020
9. Determination of the remuneration of the Mgmt For For
members and Chairs of the Audit Committee,
the Compensation Committee, and the
Nominating and Governance Committee of the
Board
10. Amendment of the Company's Articles of Mgmt For For
Association
11. Non-binding, advisory vote to approve Named Mgmt Against Against
Executive Officer compensation
12. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2020.
4. To approve a proposal to amend the Articles Mgmt For For
of Incorporation to reduce stock ownership
required for shareholders to call a special
meeting.
5. To approve a proposal to amend the Articles Mgmt For For
of Incorporation to delete unnecessary and
outdated language related to classification
of Board and to reflect other
non-substantive revisions.
6. Shareholder proposal relating to material Shr Against For
human capital risks and opportunities.
7. Shareholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Consent
Meeting Date: 31-Dec-2019
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED Mgmt No vote
WRITTEN REQUEST REGARDING THE ICAHN GROUP
SOLICITATION FOR THE REQUEST TO FIX A
RECORD DATE BY SIGNING, DATING AND
DELIVERING THIS WHITE REVOCATION FORM. For
= Yes Revoke my Request : Against = No Do
Not Revoke my request.
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 712293719
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 01-May-2020
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1, S.2 AND S.3 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
O.2 TO RE-ELECT MS FIONA HARRIS AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.3 TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A Mgmt For For
DIRECTOR OF THE COMPANY
S.1 TO APPROVE THE AWARD OF 286,100 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, DR KEIRAN
WULFF, PURSUANT TO THE RULES AND TERMS OF
ISSUE OF THE OIL SEARCH LONG-TERM INCENTIVE
PLAN (LTI PLAN)
S.2 TO APPROVE THE AWARD OF 55,030 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, DR KEIRAN
WULFF, PURSUANT TO THE LTI PLAN BY WAY OF A
MANDATORY DEFERRAL OF 50% OF HIS SHORT-TERM
INCENTIVE IN RESPECT OF THE 2019 YEAR FOR
HIS ROLE AS EVP & PRESIDENT ALASKA AND CEO
DESIGNATE
S.3 TO APPROVE THE OIL SEARCH NON-EXECUTIVE Mgmt For For
DIRECTOR SHARE ACQUISITION PLAN (NED SHARE
PLAN) AND THE GRANTS OF NED RIGHTS TO
NON-EXECUTIVE DIRECTORS UNDER THE NED SHARE
PLAN
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 712767699
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yajima, Susumu Mgmt For For
1.2 Appoint a Director Kaku, Masatoshi Mgmt For For
1.3 Appoint a Director Koseki, Yoshiki Mgmt For For
1.4 Appoint a Director Kisaka, Ryuichi Mgmt For For
1.5 Appoint a Director Kamada, Kazuhiko Mgmt For For
1.6 Appoint a Director Isono, Hiroyuki Mgmt For For
1.7 Appoint a Director Ishida, Koichi Mgmt For For
1.8 Appoint a Director Shindo, Fumio Mgmt For For
1.9 Appoint a Director Aoki, Shigeki Mgmt For For
1.10 Appoint a Director Nara, Michihiro Mgmt For For
1.11 Appoint a Director Takata, Toshihisa Mgmt For For
1.12 Appoint a Director Ai, Sachiko Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray 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 an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to increase the number of
authorized shares of the Company's common
stock.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 712693945
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Sagara, Gyo Mgmt Against Against
2.2 Appoint a Director Awata, Hiroshi Mgmt For For
2.3 Appoint a Director Ono, Isao Mgmt Against Against
2.4 Appoint a Director Tsujinaka, Toshihiro Mgmt For For
2.5 Appoint a Director Takino, Toichi Mgmt For For
2.6 Appoint a Director Kurihara, Jun Mgmt For For
2.7 Appoint a Director Nomura, Masao Mgmt For For
2.8 Appoint a Director Okuno, Akiko Mgmt For For
3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Katsuyoshi
3.2 Appoint a Corporate Auditor Hishiyama, Mgmt For For
Yasuo
3.3 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 712492482
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 362590 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004242001102-50
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019, AS SHOWN IN THE
ANNUAL ACCOUNTS
O.4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHRISTEL HEYDEMANN AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD RAMANANTSOA AS DIRECTOR
O.8 APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE Mgmt For For
AS DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR MR.
THIERRY CHATELIER
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
II OF ARTICLE L.225-100 OF THE FRENCH
COMMERCIAL CODE
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. RAMON FERNANDEZ, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT
TO ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
NON- EXECUTIVE DIRECTORS, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
E.17 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For
INSERT THE PURPOSE OF THE COMPANY
E.18 AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE Mgmt For For
BYLAWS CONCERNING THE ELECTION OF DIRECTORS
ELECTED BY EMPLOYEES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES OF THE
COMPANY TO THE BENEFIT OF EXECUTIVE
CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF
THE ORANGE GROUP, RESULTING IN THE
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS
RESULTING IN THE CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For
ORDER TO TAKE INTO ACCOUNT THE NOMINAL
SHARES HELD DIRECTLY BY EMPLOYEES THE FREE
ALLOCATION OF WHICH WAS AUTHORIZED BY THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY PRIOR TO THE PUBLICATION OF LAW NO.
2015-990 OF 6 AUGUST 2015 FOR THE GROWTH,
ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES
O.23 PAYMENT IN SHARES OF INTERIM DIVIDENDS - Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO DECIDE WHETHER OR NOT TO
PROPOSE AN OPTION BETWEEN THE PAYMENT OF
THE INTERIM DIVIDEND IN CASH OR IN SHARES
O.24 POWER TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: AMENDMENT TO THE SIXTEENTH
RESOLUTION - AUTHORIZATION TO BE GRANTED TO
THE BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER THE COMPANY SHARES
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: AMENDMENT TO ARTICLE 13 OF THE
BY-LAWS ON THE PLURALITY OF MANDATES
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: AMENDMENT TO THE NINETEENTH
RESOLUTION - AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE COMPANY
SHARES FREE OF CHARGE FOR THE BENEFIT OF
EXECUTIVE CORPORATE OFFICERS AND SOME OF
THE ORANGE GROUP EMPLOYEES, ENTAILING
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: CAPITAL INCREASE IN CASH RESERVED
FOR MEMBERS OF SAVINGS PLANS ENTAILING THE
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 711773552
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 17-Dec-2019
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For
2.3 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For
2.4 ELECTION OF BOON SWAN FOO AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MD AND CEO Mgmt For For
UNDER THE LONG TERM INCENTIVE PLAN
5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For
CMMT ''IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting
FOR THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE.''
6 PROPORTIONAL TAKEOVER BIDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 712772943
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Suzuki, Shigeru Mgmt For For
2.2 Appoint a Corporate Auditor Kainaka, Tatsuo Mgmt For For
2.3 Appoint a Corporate Auditor Saigusa, Norio Mgmt Against Against
2.4 Appoint a Corporate Auditor Yonekawa, Kosei Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 711570742
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279273 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED 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 ELECTION OF MR GREG LALICKER Mgmt For For
3 RE-ELECTION OF MR GORDON CAIRNS Mgmt For For
4 RE-ELECTION OF MR BRUCE MORGAN Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)
6 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF Mgmt For For
EXECUTIVE OFFICER MR FRANK CALABRIA
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
8 CHANGE OF AUDITOR: ERNST & YOUNG Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 9.B TO 9.F IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION 9.A.
THANK YOU
9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: CLAUSE 8.3
9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TRANSITION PLANNING
DISCLOSURE (CONTINGENT NON-BINDING ADVISORY
RESOLUTION)
9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INFORMED CONSENT
RELATING TO OUR COMPANY'S PROPOSED FRACKING
ACTIVITIES IN THE BEETALOO SUB-BASIN
(CONTINGENT NON-BINDING ADVISORY
RESOLUTION)
9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
OF COAL OPERATIONS (CONTINGENT NON-BINDING
ADVISORY RESOLUTION)
9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PARIS GOALS AND
TARGETS (CONTINGENT NON-BINDING ADVISORY
RESOLUTION)
9.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: LOBBYING (CONTINGENT
NON-BINDING ADVISORY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 712773262
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Inoue, Makoto Mgmt For For
1.2 Appoint a Director Irie, Shuji Mgmt For For
1.3 Appoint a Director Taniguchi, Shoji Mgmt For For
1.4 Appoint a Director Matsuzaki, Satoru Mgmt For For
1.5 Appoint a Director Stan Koyanagi Mgmt For For
1.6 Appoint a Director Suzuki, Yoshiteru Mgmt For For
1.7 Appoint a Director Yasuda, Ryuji Mgmt For For
1.8 Appoint a Director Takenaka, Heizo Mgmt For For
1.9 Appoint a Director Michael Cusumano Mgmt For For
1.10 Appoint a Director Akiyama, Sakie Mgmt For For
1.11 Appoint a Director Watanabe, Hiroshi Mgmt Against Against
1.12 Appoint a Director Sekine, Aiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 712223003
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt Against Against
2.2 Appoint a Corporate Auditor Hada, Etsuo Mgmt For For
2.3 Appoint a Corporate Auditor Minagawa, Mgmt For For
Katsumasa
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 712208544
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt Against Against
1.2 Appoint a Director Higuchi, Tatsuo Mgmt Against Against
1.3 Appoint a Director Matsuo, Yoshiro Mgmt Against Against
1.4 Appoint a Director Makino, Yuko Mgmt Against Against
1.5 Appoint a Director Takagi, Shuichi Mgmt Against Against
1.6 Appoint a Director Tobe, Sadanobu Mgmt Against Against
1.7 Appoint a Director Kobayashi, Masayuki Mgmt Against Against
1.8 Appoint a Director Tojo, Noriko Mgmt Against Against
1.9 Appoint a Director Inoue, Makoto Mgmt For For
1.10 Appoint a Director Matsutani, Yukio Mgmt Against Against
1.11 Appoint a Director Sekiguchi, Ko Mgmt Against Against
1.12 Appoint a Director Aoki, Yoshihisa Mgmt Against Against
1.13 Appoint a Director Mita, Mayo Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935187458
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: OUT
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Jeremy J. Mgmt For For
Male
1.2 Election of Class III Director: Joseph H. Mgmt For For
Wender
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
OUTFRONT Media Inc.'s independent
registered public accounting firm for
fiscal year 2020.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of OUTFRONT Media
Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 712496353
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED31 DECEMBER 2019 AND
AUDITORS' REPORT
2.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR OOI SANG KUANG
2.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: DR LEE TIH SHIH
2.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR WEE JOO YEOW
3.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 104 OF THE BANK'S
CONSTITUTION: MR KOH BENG SENG
3.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 104 OF THE BANK'S
CONSTITUTION: MS TAN YEN YEN
4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX
EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY
SHARE, IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
REMUNERATION
5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE NEW AUDITORS IN PLACE OF THE
RETIRING AUDITORS, KPMG LLP, AND
AUTHORISATION FOR DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For
MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
ORDINARY SHARES
8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES UNDER THE OCBC SHARE OPTION SCHEME
2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
AND/OR ALLOT AND ISSUE ORDINARY SHARES
UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN
9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
SCHEME
10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
1K. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve the 1999 Long-Term Mgmt For For
Equity Incentive Plan.
4. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 712758741
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagae, Shusaku Mgmt For For
1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.3 Appoint a Director Sato, Mototsugu Mgmt For For
1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For
1.5 Appoint a Director Homma, Tetsuro Mgmt For For
1.6 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against
1.7 Appoint a Director Ota, Hiroko Mgmt For For
1.8 Appoint a Director Toyama, Kazuhiko Mgmt For For
1.9 Appoint a Director Noji, Kunio Mgmt For For
1.10 Appoint a Director Umeda, Hirokazu Mgmt For For
1.11 Appoint a Director Laurence W. Bates Mgmt For For
1.12 Appoint a Director Sawada, Michitaka Mgmt For For
1.13 Appoint a Director Kawamoto, Yuko Mgmt For For
2.1 Appoint a Corporate Auditor Fujii, Eiji Mgmt For For
2.2 Appoint a Corporate Auditor Yufu, Setsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935085250
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 23-Oct-2019
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda S. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Ake Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2020.
3. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
4. Approval of the Parker-Hannifin Corporation Mgmt For For
Amended and Restated 2016 Omnibus Stock
Incentive Plan.
5. Shareholder proposal to adopt a policy that Shr Against For
requires the Chairman of the Board to be an
independent member of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935111942
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Special
Meeting Date: 09-Jan-2020
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock, par value $0.01 per share, of
Parsley Energy, Inc. in connection with the
merger contemplated by the Agreement and
Plan of Merger, dated as of October 14,
2019, as amended from time to time.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935170869
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Jonathan Christodoro Mgmt Against Against
1C. Election of Director: John J. Donahoe Mgmt For For
1D. Election of Director: David W. Dorman Mgmt For For
1E. Election of Director: Belinda J. Johnson Mgmt For For
1F. Election of Director: Gail J. McGovern Mgmt For For
1G. Election of Director: Deborah M. Messemer Mgmt For For
1H. Election of Director: David M. Moffett Mgmt For For
1I. Election of Director: Ann M. Sarnoff Mgmt For For
1J. Election of Director: Daniel H. Schulman Mgmt For For
1K. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2020.
4. Stockholder Proposal - Stockholder right to Shr Against For
act by written consent.
5. Stockholder Proposal - Human and indigenous Shr Against For
peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 935186242
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: Karen Davis Mgmt For For
1E. Election of Director: S. Eugene Edwards Mgmt For For
1F. Election of Director: William Hantke Mgmt For For
1G. Election of Director: Edward Kosnik Mgmt For For
1H. Election of Director: Robert Lavinia Mgmt For For
1I. Election of Director: Kimberly Lubel Mgmt For For
1J. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2020.
3. An advisory vote on the 2019 compensation Mgmt For For
of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 711596253
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 08-Nov-2019
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 23 OCT 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/1002/201910021904463.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/1023/201910231904598.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE FROM 05 NOV 2019
TO 06 NOV 2019 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2019 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. KORY Mgmt For For
SORENSON AS DIRECTOR
O.6 APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For
DIRECTOR
O.8 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018/2019
TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS APPLICABLE TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE SHARES
OF THE COMPANY
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
APPROXIMATELY 32.81% OF THE SHARE CAPITAL),
BY ISSUING COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF
THE SHARE CAPITAL), BY ISSUING COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF AN INCREASE IN SHARE CAPITAL WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT
UP TO A LIMIT OF 15% OF THE INITIAL ISSUE
MADE PURSUANT TO THE 13TH, 14TH AND 16TH
RESOLUTIONS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY
OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT
OF ARTICLE L. 411-2 SECTION II OF THE
FRENCH MONETARY AND FINANCIAL CODE, FOR A
MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS
(APPROXIMATELY 9.96% OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL UP
TO A MAXIMUM OF 10% OF THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
APPROXIMATELY 32.81% OF THE SHARE CAPITAL)
BY INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES, EXISTING
SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES
AND EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND GROUP COMPANIES OPTIONS GRANTING
ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE
COMPANY TO BE ISSUED OR TO PURCHASE
EXISTING SHARES OF THE COMPANY
E.22 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
FAVOUR OF THE LATTER
E.23 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL IN FAVOUR OF
CATEGORY(IES) OF DESIGNATED BENEFICIARIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
DETERMINE THE NUMBER OF DIRECTORS
REPRESENTING THE EMPLOYEES PRESENT AT THE
BOARD OF DIRECTORS ACCORDING TO THE NUMBER
OF DIRECTORS SERVING ON THE BOARD UNDER
ARTICLE L. 225-27-1 OF THE FRENCH
COMMERCIAL CODE
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 712311884
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Non-Voting
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019
5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SHARES
16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 374755 DUE TO RESOLUTION 2 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 712693349
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005202001796-61,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006082002284-69; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY
BOARD, AS A REPLACEMENT FOR MR. AN
TIECHENG, WHO RESIGNED
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE BRADLEY, AS MEMBER OF THE
SUPERVISORY BOARD
O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD, IN RESPECT OF THE
FINANCIAL YEAR 2020
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE, IN RESPECT OF THE FINANCIAL
YEAR 2020, TO MR. OLIVIER BOURGES, MR.
MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN
THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT
BOARD
O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN
OF THE SUPERVISORY BOARD, IN RESPECT OF THE
FINANCIAL YEAR 2020
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD, IN RESPECT OF THE
FINANCIAL YEAR 2020
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE
L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS
PRESENTED IN THE REPORT ON CORPORATE
GOVERNANCE
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
OLIVIER BOURGES, MEMBER OF THE MANAGEMENT
BOARD SINCE 1 MARCH 2019
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
MICHAEL LOHSCHELLER, MEMBER OF THE
MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019
O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
MAXIME PICAT, MEMBER OF THE MANAGEMENT
BOARD
O.15 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD UNTIL 31 AUGUST 2019
O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
BOARD
O.17 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN ARTICLES L. 225-86 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE CONCLUDED WITH
ETABLISSEMENTS PEUGEOT FRERES AND FFP
O.18 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN ARTICLES L. 225-86 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE CONCLUDED WITH
BPIFRANCE PARTICIPATIONS AND LION
PARTICIPATIONS
O.19 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For
TO IN ARTICLES L. 225-86 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE CONCLUDED WITH
THE COMPANIES OF THE DONGFENG MOTOR GROUP
O.20 WAIVER OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For
NEGOTIATING BODY IN THE CONTEXT OF THE
PROPOSED MERGER BETWEEN THE COMPANY AND
FIAT CHRYSLER AUTOMOBILES N.V.
O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD IN ORDER TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.22 TO BE GRANTED TO THE MANAGEMENT BOARD, FOR Mgmt For For
A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED
WITH THE ALLOCATION OF PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED, TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
OR OF RELATED COMPANIES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER
TO ISSUE, DURING A PUBLIC OFFERING PERIOD,
SHARE SUBSCRIPTION WARRANTS RELATING TO
SECURITIES OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, IN ORDER TO PROCEED WITH ONE OR
MORE SHARE CAPITAL INCREASES RESERVED FOR
EMPLOYEES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 AMENDMENT TO ARTICLE 10 - I B) OF THE Mgmt For For
BY-LAWS IN ORDER TO COMPLY WITH THE NEW
LEGAL PROVISIONS ESTABLISHED BY ARTICLE L
225-27-1 OF THE FRENCH COMMERCIAL CODE
E.26 TO THE PROVISIONS OF ARTICLE 12 OF THE Mgmt For For
COMPANY'S BY-LAWS RELATING TO THE METHODS
OF PAYMENT OF DIVIDENDS IN THE EVENT OF
DISTRIBUTIONS
O.27 RATIFICATION OF THE DECISION OF THE Mgmt For For
SUPERVISORY BOARD RELATING TO THE CHANGE OF
ADDRESS OF THE COMPANY'S REGISTERED OFFICE
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935138998
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: W. Don Cornwell Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: James M. Kilts Mgmt Against Against
1I. Election of Director: Dan R. Littman Mgmt For For
1J. Election of Director: Shantanu Narayen Mgmt For For
1K. Election of Director: Suzanne Nora Johnson Mgmt For For
1L. Election of Director: James Quincey Mgmt For For
1M. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2020
3. 2020 advisory approval of executive Mgmt For For
compensation
4. Shareholder proposal regarding right to act Shr Against For
by written consent
5. Shareholder proposal regarding enhancing Shr Against For
proxy access
6. Shareholder proposal regarding report on Shr Against For
lobbying activities
7. Shareholder proposal regarding independent Shr Against For
chair policy
8. Shareholder proposal regarding gender pay Shr Against For
gap
9. Election of Director: Susan Mgmt For For
Desmond-Hellmann
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andre Calantzopoulos Mgmt For For
1B. Election of Director: Louis C. Camilleri Mgmt For For
1C. Election of Director: Werner Geissler Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Jennifer Li Mgmt For For
1F. Election of Director: Jun Makihara Mgmt For For
1G. Election of Director: Kalpana Morparia Mgmt For For
1H. Election of Director: Lucio A. Noto Mgmt For For
1I. Election of Director: Frederik Paulsen Mgmt For For
1J. Election of Director: Robert B. Polet Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 10-Dec-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2019/1024/ltn20191024167.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1024/ltn20191024173.pdf
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 11TH SESSION OF THE BOARD
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 11TH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2020/0318/2020031801008.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 362445 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF 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 ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2019 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2019
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2019
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2019 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2020,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD OF
DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF
THE COMPANY TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES IN ISSUE,
REPRESENTING UP TO LIMIT OF 8.15% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
THE 20% LIMIT IMPOSED BY THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED) AND
AUTHORIZE THE BOARD OF DIRECTORS 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
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE RESOLUTION REGARDING THE
ELECTION OF DIRECTOR OF THE COMPANY,
ELECTING MR. LU MIN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935112209
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Grote Mgmt For For
David W. Kemper Mgmt For For
Robert V. Vitale Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending September 30, 2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 712343386
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201295.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201261.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against
DIRECTOR
3.B TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For
DIRECTOR
3.C TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against
DIRECTOR
3.D TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For
DIRECTOR
3.E TO ELECT MR. LUI WAI YU, ALBERT AS A Mgmt For For
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS A SPECIAL
RESOLUTION - TO APPROVE THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935160565
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1B. Election of Director: Gilbert F. Casellas Mgmt For For
1C. Election of Director: Robert M. Falzon Mgmt For For
1D. Election of Director: Martina Hund-Mejean Mgmt For For
1E. Election of Director: Karl J. Krapek Mgmt For For
1F. Election of Director: Peter R. Lighte Mgmt For For
1G. Election of Director: Charles F. Lowrey Mgmt For For
1H. Election of Director: George Paz Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Christine A. Poon Mgmt For For
1K. Election of Director: Douglas A. Scovanner Mgmt For For
1L. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 711585767
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: OGM
Meeting Date: 15-Oct-2019
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For
THE MG GROUP FROM THE PRUDENTIAL GROUP
2 ELECT AMY YIP AS DIRECTOR Mgmt For For
CMMT 26 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 712336949
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For
5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECTOR
17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS)
26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH
THE ISSUE OF MCS
27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 712249778
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
BOARD OF COMMISSIONERS REPORT ON ITS
SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
ENDED 31 DEC 2019 AND GRANT OF RELEASE AND
DISCHARGE OF LIABILITY (ACQUIT ET DE
CHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR ALL ACTIONS TAKEN IN
RELATION TO THE MANAGEMENT AND SUPERVISION
OF THE COMPANY IN THE FINANCIAL YEAR ENDED
31 DEC 2019
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2020
3 CHANGE IN THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY'S
4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2020 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2019
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOK AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2020
6 GRANT POWER AND AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2020
7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 712333296
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For
UNDER THE 2020 QBE LTI PLAN TO THE GROUP
CHIEF EXECUTIVE OFFICER
4.A TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
BY MARKET FORCES AND AUSTRALIAN ETHICAL AND
REQUISITIONED BY A GROUP OF SHAREHOLDERS:
TO AMEND THE CONSTITUTION
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
BY MARKET FORCES AND AUSTRALIAN ETHICAL AND
REQUISITIONED BY A GROUP OF SHAREHOLDERS:
EXPOSURE REDUCTION TARGETS
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
BY THE COLONG FOUNDATION FOR WILDERNESS LTD
AND REQUISITIONED BY A GROUP OF
SHAREHOLDERS: TO AMEND THE CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
BY THE COLONG FOUNDATION FOR WILDERNESS LTD
AND REQUISITIONED BY A GROUP OF
SHAREHOLDERS: QBE WORLD HERITAGE POLICY
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935123783
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Fields Mgmt For For
1B. Election of Director: Jeffrey W. Henderson Mgmt For For
1C. Election of Director: Ann M. Livermore Mgmt For For
1D. Election of Director: Harish Manwani Mgmt For For
1E. Election of Director: Mark D. McLaughlin Mgmt For For
1F. Election of Director: Steve Mollenkopf Mgmt For For
1G. Election of Director: Clark T. Randt, Jr. Mgmt For For
1H. Election of Director: Irene B. Rosenfeld Mgmt For For
1I. Election of Director: Kornelis "Neil" Smit Mgmt For For
1J. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 27, 2020.
3. To approve the amended and restated 2016 Mgmt For For
Long-Term Incentive Plan, including an
increase in the share reserve by 74,500,000
shares.
4. To approve, on an advisory basis, our Mgmt For For
executive compensation.
5. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 712240821
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Hosaka, Masayuki Mgmt For For
2.3 Appoint a Director Charles B. Baxter Mgmt For For
2.4 Appoint a Director Kutaragi, Ken Mgmt For For
2.5 Appoint a Director Sarah J. M. Whitley Mgmt For For
2.6 Appoint a Director Mitachi, Takashi Mgmt For For
2.7 Appoint a Director Murai, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Katsuyuki
3.2 Appoint a Corporate Auditor Nishikawa, Mgmt For For
Yoshiaki
4 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD Agenda Number: 711615027
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.1 AND 4.2 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
3.1 TO ELECT MS CATRIONA ALISON DEANS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.2 TO ELECT MR JAMES MALCOLM MCMURDO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.1 TO APPROVE THE GRANT OF FY2020 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR - MR CRAIG
RALPH MCNALLY
4.2 TO APPROVE THE CORRECTIVE GRANT OF FY2019 Mgmt For For
PERFORMANCE RIGHTS TO MANAGING DIRECTOR -
MR CRAIG RALPH MCNALLY
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 712615129
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2019
2.B REMUNERATION REPORT 2019 Mgmt For For
2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2019
2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE MANAGEMENT
3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE SUPERVISION
OF THE MANAGEMENT
4.A PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
OF THE EXECUTIVE BOARD
4.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
OF THE SUPERVISORY BOARD
5 PROPOSAL TO APPOINT RENE STEENVOORDEN AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
6.A PROPOSAL TO APPOINT HELENE AURIOL POTIER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE AUTHORIZED CORPORATE BODY TO ISSUE
SHARES AND TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES
7.B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE SHARES
7.C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For
8 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For
BOARD MEMBER OF STICHTING
ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
RANDSTAD
9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2021
10 ANY OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935161858
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kincaid Mgmt Abstain Against
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Dod A. Fraser Mgmt For For
1D. Election of Director: Scott R. Jones Mgmt For For
1E. Election of Director: Blanche L. Lincoln Mgmt For For
1F. Election of Director: V. Larkin Martin Mgmt For For
1G. Election of Director: Ann C. Nelson Mgmt For For
1H. Election of Director: David L. Nunes Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 711644294
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A ELECTION OF MS TRACEY FELLOWS AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF MR RICHARD FREUDENSTEIN AS A Mgmt For For
DIRECTOR
3.C RE-ELECTION OF MR MICHAEL MILLER AS A Mgmt For For
DIRECTOR
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 712361675
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For
BY THE DIRECTORS OF 101.6 PENCE PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 17 APRIL 2020
4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
11 TO ELECT JEFF CARR AS A DIRECTOR Mgmt For For
12 TO ELECT SARA MATHEW AS A DIRECTOR Mgmt For For
13 TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE EXTERNAL
AUDITOR OF THE COMPANY
16 TO RENEW AUTHORITY FOR POLITICAL Mgmt For For
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 17 AND IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 18
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SHARES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 3,549,000 BEING NOT MORE THAN 5% OF THE
ISSUED ORDINARY SHARE CAPITAL (EXCLUDING
TREASURY SHARES) OF THE COMPANY AS AT 26
MARCH 2020, BEING THE LATEST PRACTICABLE
DATE PRIOR TO THE PUBLICATION OF THIS
NOTICE; AND B) USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR,
IF EARLIER, ON 30 JUNE 2021, BUT IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 712790206
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Nagashima, Mgmt For For
Yukiko
2.2 Appoint a Corporate Auditor Ogawa, Yoichiro Mgmt For For
2.3 Appoint a Corporate Auditor Natori, Katsuya Mgmt For For
2.4 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Miho
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
1B. Election of Director: Joseph L. Goldstein, Mgmt For For
M.D.
1C. Election of Director: Christine A. Poon Mgmt Against Against
1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For
1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Proposal to approve the Second Amended and Mgmt For For
Restated Regeneron Pharmaceuticals, Inc.
2014 Long-Term Incentive Plan.
4. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 712208986
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For
8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For
10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For
12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For
14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For
15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For
16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 712506279
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: OGM
Meeting Date: 26-May-2020
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
CMMT 14 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 712227657
--------------------------------------------------------------------------------------------------------------------------
Security: J4881V107
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For
1.2 Appoint a Director Shibata, Hidetoshi Mgmt For For
1.3 Appoint a Director Toyoda, Tetsuro Mgmt Against Against
1.4 Appoint a Director Iwasaki, Jiro Mgmt For For
1.5 Appoint a Director Selena Loh Lacroix Mgmt For For
1.6 Appoint a Director Arunjai Mittal Mgmt For For
2 Appoint a Corporate Auditor Fukuda, Kazuki Mgmt For For
3 Approve Details of Compensation as Stock Mgmt Against Against
Options for Outside Directors
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 712705221
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Higashi, Kazuhiro Mgmt Against Against
1.2 Appoint a Director Minami, Masahiro Mgmt For For
1.3 Appoint a Director Noguchi, Mikio Mgmt For For
1.4 Appoint a Director Kawashima, Takahiro Mgmt For For
1.5 Appoint a Director Urano, Mitsudo Mgmt For For
1.6 Appoint a Director Matsui, Tadamitsu Mgmt For For
1.7 Appoint a Director Sato, Hidehiko Mgmt For For
1.8 Appoint a Director Baba, Chiharu Mgmt For For
1.9 Appoint a Director Iwata, Kimie Mgmt For For
1.10 Appoint a Director Egami, Setsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 935215980
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: RNG
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt For For
Kenneth Goldman Mgmt Withheld Against
Michelle McKenna Mgmt For For
Godfrey Sullivan Mgmt For For
Robert Theis Mgmt For For
Allan Thygesen Mgmt For For
Neil Williams Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the named executive officers'
compensation, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 712248675
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting
(INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
JOINT ELECTORATE. THANK YOU
1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For
6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For
EFFECTIVE AS OF 1 SEPTEMBER 2020
8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For
AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
AS THE AUDITOR OF RIO TINTO PLC TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF RIO TINTO
LIMITED, AND KPMG AS THE AUDITOR OF RIO
TINTO LIMITED
18 REMUNERATION OF AUDITORS Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - GENERAL UPDATES AND CHANGES
CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting
VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS VOTING AS SEPARATE
ELECTORATES. THANK YOU
21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - HYBRID AND CONTEMPORANEOUS
GENERAL MEETINGS
CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting
WILL BE VOTED ON BY RIO TINTO PLC'S
SHAREHOLDERS ONLY. THANK YOU
22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 712716692
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Isao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Azuma, Katsumi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masahiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uehara, Kunio
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Tetsuo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishioka,
Koichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ino, Kazuhide
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935168915
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Balmuth Mgmt For For
1B. Election of Director: K. Gunnar Bjorklund Mgmt For For
1C. Election of Director: Michael J. Bush Mgmt For For
1D. Election of Director: Norman A. Ferber Mgmt For For
1E. Election of Director: Sharon D. Garrett Mgmt For For
1F. Election of Director: Stephen D. Milligan Mgmt For For
1G. Election of Director: Patricia H. Mueller Mgmt For For
1H. Election of Director: George P. Orban Mgmt For For
1I. Election of Director: Gregory L. Quesnel Mgmt For For
1J. Election of Director: Larree M. Renda Mgmt For For
1K. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. 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 January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 712414161
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2019,
TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 155 TO 163 OF THE
DIRECTORS' REMUNERATION REPORT, BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 135 TO 154 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2019, BE APPROVED
4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM MAY 20,
2020
5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
OCTOBER, 2020
6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2020
7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2020 ON BEHALF OF THE BOARD
18 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 182.7
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2021, AND THE END OF
THE AGM TO BE HELD IN 2021 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 27.4 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 19, 2021 AND THE END OF THE AGM
TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; (II) THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT BID ON THE TRADING
VENUES WHERE THE PURCHASE IS CARRIED OUT,
IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH
AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
CLOSE OF BUSINESS ON AUGUST 19, 2021, AND
THE END OF THE AGM TO BE HELD IN 2021 BUT
IN EACH CASE SO THAT THE COMPANY MAY ENTER
INTO A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE COMPLETED OR EXECUTED
WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
AND THE COMPANY MAY PURCHASE ORDINARY
SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
THE AUTHORITY HAD NOT ENDED
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr 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 6
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 712414224
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2019,
TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 155 TO 163 OF THE
DIRECTORS' REMUNERATION REPORT, BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 135 TO 154 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2019, BE APPROVED
4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM MAY 20,
2020
5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
OCTOBER, 2020
6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2020
7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2020 ON BEHALF OF THE BOARD
18 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 182.7
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2021, AND THE END OF
THE AGM TO BE HELD IN 2021 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 27.4 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 19, 2021 AND THE END OF THE AGM
TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: TO
A MAXIMUM NUMBER OF 783 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2021, AND THE END OF THE AGM TO BE HELD
IN 2021 BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 712267637
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2019: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT A Mgmt For For
DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN
CASH OR IN SHARES AT THE OPTION OF THE
SHAREHOLDER, AGAINST THE NET INCOME FOR
2019
2.D ANNUAL REPORT 2019: REMUNERATION REPORT Mgmt For For
2019 (ADVISORY VOTE)
2.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3.A REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For
THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
3.B REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For
THE SUPERVISORY BOARD: PROPOSAL TO APPROVE
A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF
MANAGEMENT
3.C REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For
THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
REMUNERATION POLICY FOR THE SUPERVISORY
BOARD
4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MS N. DHAWAN AS
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM APRIL 30, 2020
4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR F. SIJBESMA AS
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM APRIL 30, 2020
4.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER
OF THE SUPERVISORY BOARD WITH EFFECT FROM
APRIL 30, 2020
5.A AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For
TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES
5.B AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For
TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
6 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
7 CANCELLATION OF SHARES Mgmt For For
8 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT 18 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2.E & 2.F. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 712638836
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 APPROVE DIVIDENDS OF EUR 0.85 PER SHARE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 712701324
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6 APPROVE AFFILIATION AGREEMENT WITH GBV Mgmt For For
VIERUNDDREISSIGSTE GESELLSCHAFT FUER
BETEILIGUNGSVERWALTUNG MBH
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935074889
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: Annual
Meeting Date: 19-Sep-2019
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Mgmt For For
Reports
2. Consideration of the Remuneration Report Mgmt For For
3A. Election of Director: David Bonderman Mgmt For For
3B. Election of Director: Roisin Brennan Mgmt For For
3C. Election of Director: Michael Cawley Mgmt For For
3D. Election of Director: Emer Daly Mgmt For For
3E. Election of Director: Stan McCarthy Mgmt For For
3F. Election of Director: Kyran McLaughlin Mgmt For For
3G. Election of Director: Howard Millar Mgmt For For
3H. Election of Director: Dick Milliken Mgmt For For
3I. Election of Director: Michael O'Brien Mgmt For For
3J. Election of Director: Michael O'Leary Mgmt For For
3K. Election of Director: Julie O'Neill Mgmt For For
3L. Election of Director: Louise Phelan Mgmt For For
4. Directors' Authority to fix the Auditors' Mgmt For For
Remuneration
5. Directors' Authority to allot Ordinary Mgmt For For
Shares
6. Disapplication of Statutory Pre-emption Mgmt For For
Rights
7. Authority to Repurchase Ordinary Shares Mgmt For For
8. Adoption of the 2019 Long Term Incentive Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 712522879
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: JP3976300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st August
3.1 Appoint a Director Kanai, Masaaki Mgmt For For
3.2 Appoint a Director Suzuki, Kei Mgmt For For
3.3 Appoint a Director Yagyu, Masayoshi Mgmt For For
3.4 Appoint a Director Yoshikawa, Atsushi Mgmt Against Against
4.1 Appoint a Corporate Auditor Hattori, Masaru Mgmt Against Against
4.2 Appoint a Corporate Auditor Arai, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935162064
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: William J. Amelio Mgmt For For
1C. Election of Director: William D. Green Mgmt For For
1D. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Monique F. Leroux Mgmt For For
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Douglas L. Peterson Mgmt For For
1J. Election of Director: Edward B. Rust, Jr. Mgmt For For
1K. Election of Director: Kurt L. Schmoke Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to permit
removal of a Director with or without
cause.
4. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2020.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 712329134
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 28-May-2020
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/b
alo/document/202004012000689-40 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005112001300-57; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For
DIRECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For
SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE
CARRE-COPIN
O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
REPLACEMENT FOR FERNANDA SARAIVA
O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
REPLACEMENT FOR GERARD MARDINE
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM
OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS
ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE FINANCIAL YEAR 2019 TO ROSS
MCINNES, THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE FINANCIAL YEAR 2019 TO PHILIPPE
PETITCOLIN, THE CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 225-37-3 OF THE
FRENCH COMMERCIAL CODE, RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS
O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For
DIRECTORS AS COMPENSATION FOR THEIR
ACTIVITY
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For
BYLAWS, IN ORDER TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS (EXCLUDING DIRECTORS
REPRESENTING EMPLOYEE SHAREHOLDERS AND
EMPLOYEES) FROM 13 TO 14
E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For
THE CORPORATE PURPOSE AND COMPLIANCE WITH
LEGISLATIVE AND REGULATORY PROVISIONS
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935200028
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Cola Mgmt Withheld Against
Jeffrey M. Jonas, M.D. Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. To hold a non-binding advisory vote to Mgmt Against Against
approve the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935202402
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Benioff Mgmt For For
1B. Election of Director: Craig Conway Mgmt For For
1C. Election of Director: Parker Harris Mgmt For For
1D. Election of Director: Alan Hassenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: Sanford Robertson Mgmt For For
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin Washington Mgmt For For
1J. Election of Director: Maynard Webb Mgmt For For
1K. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan.
3. Amendment and restatement of our 2004 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
5. An advisory vote to approve the fiscal 2020 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr Against For
ability of stockholders to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 712554422
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801238.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042800900.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2019
2.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
7 TO APPROVE THE AMENDMENT AGREEMENT TO THE Mgmt For For
SERVICE CONTRACT OF DR. WONG YING WAI
(WILFRED)
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 712406241
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 300994 DUE TO CHANGE IN TEXT OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY SVEN UNGER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting
AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
AUDITOR'S REPORT FOR THE GROUP
8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE
10 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY: THE ANNUAL GENERAL MEETING ON
28 APRIL RESOLVE THAT NO DIVIDEND WILL BE
PAID
CMMT PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A
REGISTERED PUBLIC ACCOUNTING FIRM AS
AUDITOR
12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For
DIRECTORS AND AUDITOR
13.1 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For
(NEW)
13.2 ELECTION OF BOARD MEMBER: KAI WARN (NEW) Mgmt For
13.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For
(RE-ELECTION)
13.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For
(RE-ELECTION)
13.5 ELECTION OF BOARD MEMBER: MARIKA Mgmt Against
FREDRIKSSON (RE-ELECTION)
13.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For
(RE-ELECTION)
13.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For
(RE-ELECTION)
13.8 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For
(RE-ELECTION)
14 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt For
RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF
THE BOARD OF DIRECTORS
15 ELECTION OF AUDITOR: PURSUANT TO THE Mgmt For
RECOMMENDATION OF THE AUDIT COMMITTEE,
RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
2021 ANNUAL GENERAL MEETING
16 RESOLUTION ON INSTRUCTION FOR THE Mgmt For
NOMINATION COMMITTEE
17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against
(LTI 2020)
19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 712261091
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003132000532-32https://www.journa
l-officiel.gouv.fr/balo/document/20200408200
0785-43; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT & URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND: EUR 3.15 PER SHARE
4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LAURENT ATTAL AS A DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLE PIWNICA AS A DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For
SOUZA AS A DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
SUDHOF AS A DIRECTOR
10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
SUET-FERN
11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE
HAIGNERE
12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For
COMPENSATION
13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY
14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS ISSUED PURSUANT TO
ARTICLE L. 225-37-3 OF THE FRENCH
COMMERCIAL CODE
17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019, TO MR. SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF
DIRECTORS
18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON,
CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER
2019
19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. OLIVIER
BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL
31 AUGUST 2019
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY (USABLE OUTSIDE PUBLIC OFFERING
PERIODS
21 POWER TO CARRY OUT FORMALITIES Mgmt For For
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 712712048
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kurokawa, Akira Mgmt For For
2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For
2.3 Appoint a Director Ito, Takeshi Mgmt For For
2.4 Appoint a Director Oishi, Kanoko Mgmt For For
2.5 Appoint a Director Shintaku, Yutaro Mgmt For For
2.6 Appoint a Director Minakawa, Kunihito Mgmt For For
3 Appoint a Corporate Auditor Isaka, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 712230971
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 03-Apr-2020
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For
2.C TO ELECT MR YU GUAN AS A DIRECTOR Mgmt For For
2.D TO ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For
KEVIN GALLAGHER
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: CLAUSE 32A
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PARIS GOALS AND
TARGETS
5.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CLIMATE RELATED
LOBBYING
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 712477202
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP SE,INCLUDING THE COMPENSATION
REPORT AND THE EXECUTIVE BOARD'S
EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANTTO SECTIONS
289A (1) AND 315A (1) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT,EACH FOR
FISCAL YEAR 2019
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2019
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2019
4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2019
5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2020:
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN,GERMANY, BE APPOINTED AUDITORS
6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL I FOR THE ISSUANCE OF
SHARES AGAINST CONTRIBUTIONS IN CASH, WITH
THE OPTION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS (IN RESPECT OF
FRACTIONAL SHARES ONLY), AND ON THE
CORRESPONDING AMENDMENT OF SECTION 4 (5) OF
THE ARTICLES OF INCORPORATION
6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL II FOR THE ISSUANCE OF
SHARES AGAINST CONTRIBUTIONS IN CASH OR IN
KIND, WITH THE OPTION TO EXCLUDE THE
SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON
THE CORRESPONDING AMENDMENT OF SECTION 4
(6) OF THE ARTICLES OF INCORPORATION
7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD
MEMBERS
8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For
COMPENSATION OF THE SUPERVISORY BOARD
MEMBERS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 712773248
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For
1.2 Appoint a Director Kawashima, Katsuya Mgmt For For
1.3 Appoint a Director Nakagawa, Takashi Mgmt For For
1.4 Appoint a Director Takamura, Masato Mgmt For For
1.5 Appoint a Director Morita, Shumpei Mgmt For For
1.6 Appoint a Director Yamada, Masayuki Mgmt For For
1.7 Appoint a Director Kusakabe, Satoe Mgmt For For
1.8 Appoint a Director Yoshida, Masaki Mgmt For For
1.9 Appoint a Director Sato, Teruhide Mgmt For For
1.10 Appoint a Director Takenaka, Heizo Mgmt For For
1.11 Appoint a Director Suzuki, Yasuhiro Mgmt For For
1.12 Appoint a Director Ito, Hiroshi Mgmt For For
1.13 Appoint a Director Takeuchi, Kanae Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Wakatsuki, Tetsutaro
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 712239715
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 23-Apr-2020
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003062000440-29
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND: EUR 2.55 PER
SHARE
O.4 INFORMATION ON THE AGREEMENTS CONCLUDED Mgmt For For
DURING THE PREVIOUS FINANCIAL YEARS
O.5 APPROVAL OF A NEW REGULATED AGREEMENT Mgmt For For
RELATING TO THE CONDITIONS OF DEPARTURE OF
THE DEPUTY CHIEF EXECUTIVE OFFICER MR.
EMMANUEL BABEAU
O.6 APPROVAL OF THE COMPENSATION REPORT FOR THE Mgmt For For
PAST FINANCIAL YEAR
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. EMMANUEL BABEAU AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL (I) OF THE COMPENSATION POLICY Mgmt For For
SPECIFICALLY APPLICABLE TO MR. EMMANUEL
BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN
THE CONTEXT OF HIS DEPARTURE AND (II) OF
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND PAID DURING THE FINANCIAL YEAR
2020 OR ALLOCATED FOR THE FINANCIAL YEAR
2020 TO THE LATTER
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LEO Mgmt For For
APOTHEKER AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CECILE CABANIS AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED Mgmt For For
KINDLE AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLY Mgmt For For
KISSLING AS DIRECTOR
O.16 APPOINTMENT OF MRS. JILL LEE AS DIRECTOR Mgmt For For
O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
- THE MAXIMUM PURCHASE PRICE IS SET AT 150
EUROS PER SHARE
E.18 AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO Mgmt For For
COMPLY WITH THE AMENDED LAWS AND TO ALLOW
THE APPOINTMENT OF THE SECOND DIRECTOR
REPRESENTING THE EMPLOYEES BY THE EUROPEAN
COMMITTEE
E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE Mgmt For For
BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND
RECTIFICATION OF A MATERIAL ERROR
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF THE
COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2%
OF THE SHARE CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF
FOREIGN COMPANIES OF THE GROUP, EITHER
DIRECTLY, OR VIA ENTITIES ACTING ON THEIR
BEHALF OR ENTITIES ACTING TO OFFER
EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP
BENEFITS COMPARABLE TO THOSE OFFERED TO THE
MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN
THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
O.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 712768223
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Iida, Makoto Mgmt Against Against
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Ozeki, Ichiro Mgmt For For
2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.5 Appoint a Director Fuse, Tatsuro Mgmt For For
2.6 Appoint a Director Izumida, Tatsuya Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Hirose, Takaharu Mgmt For For
2.9 Appoint a Director Kawano, Hirobumi Mgmt For For
2.10 Appoint a Director Watanabe, Hajime Mgmt For For
2.11 Appoint a Director Hara, Miri Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 712759919
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Satomi, Hajime Mgmt For For
1.2 Appoint a Director Satomi, Haruki Mgmt For For
1.3 Appoint a Director Tsurumi, Naoya Mgmt For For
1.4 Appoint a Director Fukazawa, Koichi Mgmt For For
1.5 Appoint a Director Yoshizawa, Hideo Mgmt For For
1.6 Appoint a Director Natsuno, Takeshi Mgmt Against Against
1.7 Appoint a Director Katsukawa, Kohei Mgmt Against Against
1.8 Appoint a Director Melanie Brock Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Inaoka, Kazuaki
--------------------------------------------------------------------------------------------------------------------------
SEIBU HOLDINGS INC. Agenda Number: 712740934
--------------------------------------------------------------------------------------------------------------------------
Security: J7030Q119
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3417200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Goto, Takashi Mgmt For For
2.2 Appoint a Director Takahashi, Kaoru Mgmt For For
2.3 Appoint a Director Nishii, Tomoyuki Mgmt For For
2.4 Appoint a Director Nishiyama, Ryuichiro Mgmt For For
2.5 Appoint a Director Kitamura, Kimio Mgmt For For
2.6 Appoint a Director Koyama, Masahiko Mgmt For For
2.7 Appoint a Director Ueno, Akihisa Mgmt For For
2.8 Appoint a Director Tsujihiro, Masafumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 712342889
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year, Eliminate the Articles Related to
Advisors
3.1 Appoint a Director Abe, Toshinori Mgmt For For
3.2 Appoint a Director Inagaki, Shiro Mgmt For For
3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For
3.4 Appoint a Director Uchida, Takashi Mgmt For For
3.5 Appoint a Director Wakui, Shiro Mgmt For For
3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For
3.8 Appoint a Director Tanaka, Satoshi Mgmt For For
3.9 Appoint a Director Nishida, Kunpei Mgmt For For
3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For
3.11 Appoint a Director Miura, Toshiharu Mgmt For For
3.12 Appoint a Director Ishii, Toru Mgmt For For
4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Outside Directors)
6 Approve Payment of the Performance-based Mgmt For For
Bonuses to Directors (Excluding Outside
Directors)
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation and the Restricted-Share
Compensation to be received by Directors
(Excluding Outside Directors)
8.1 Shareholder Proposal: Appoint a Director Shr Against For
Christopher Douglas Brady
8.2 Shareholder Proposal: Appoint a Director Shr Against For
Pamela Fennell Jacobs
8.3 Shareholder Proposal: Appoint a Director Shr Against For
Okada, Yasushi
8.4 Shareholder Proposal: Appoint a Director Shr Against For
Saeki, Terumichi
8.5 Shareholder Proposal: Appoint a Director Shr Against For
Iwasaki, Jiro
8.6 Shareholder Proposal: Appoint a Director Shr Against For
Saito, Makoto
8.7 Shareholder Proposal: Appoint a Director Shr Against For
Kato, Hitomi
8.8 Shareholder Proposal: Appoint a Director Shr Against For
Suguro, Fumiyasu
8.9 Shareholder Proposal: Appoint a Director Shr Against For
Fujiwara, Motohiko
8.10 Shareholder Proposal: Appoint a Director Shr Against For
Yamada, Koji
8.11 Shareholder Proposal: Appoint a Director Shr Against For
Wada, Isami
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935196685
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. McDermott Mgmt For For
1B. Election of Director: Anita M. Sands Mgmt For For
1C. Election of Director: Dennis M. Woodside Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2020.
4. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation to declassify
our Board of Directors.
5. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 712494741
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Revise Conveners and
Chairpersons of a Board of Directors
Meeting
3.1 Appoint a Director Isaka, Ryuichi Mgmt For For
3.2 Appoint a Director Goto, Katsuhiro Mgmt For For
3.3 Appoint a Director Ito, Junro Mgmt For For
3.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For
3.5 Appoint a Director Maruyama, Yoshimichi Mgmt For For
3.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
3.7 Appoint a Director Kimura, Shigeki Mgmt For For
3.8 Appoint a Director Joseph M. DePinto Mgmt For For
3.9 Appoint a Director Tsukio, Yoshio Mgmt For For
3.10 Appoint a Director Ito, Kunio Mgmt For For
3.11 Appoint a Director Yonemura, Toshiro Mgmt For For
3.12 Appoint a Director Higashi, Tetsuro Mgmt For For
3.13 Appoint a Director Kazuko Rudy Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMADZU CORPORATION Agenda Number: 712768021
--------------------------------------------------------------------------------------------------------------------------
Security: J72165129
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3357200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Nakamoto, Akira Mgmt For For
2.2 Appoint a Director Ueda, Teruhisa Mgmt For For
2.3 Appoint a Director Miura, Yasuo Mgmt For For
2.4 Appoint a Director Kitaoka, Mitsuo Mgmt For For
2.5 Appoint a Director Yamamoto, Yasunori Mgmt For For
2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For
2.7 Appoint a Director Wada, Hiroko Mgmt For For
2.8 Appoint a Director Hanai, Nobuo Mgmt For For
3 Appoint a Corporate Auditor Nishimoto, Mgmt For For
Tsuyoshi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Shimadera, Motoi
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 712740427
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Kanagawa, Chihiro Mgmt Against Against
2.2 Appoint a Director Akiya, Fumio Mgmt Against Against
2.3 Appoint a Director Todoroki, Masahiko Mgmt Against Against
2.4 Appoint a Director Akimoto, Toshiya Mgmt Against Against
2.5 Appoint a Director Arai, Fumio Mgmt Against Against
2.6 Appoint a Director Ikegami, Kenji Mgmt Against Against
2.7 Appoint a Director Mori, Shunzo Mgmt Against Against
2.8 Appoint a Director Komiyama, Hiroshi Mgmt Against Against
2.9 Appoint a Director Shiobara, Toshio Mgmt Against Against
2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt Against Against
2.11 Appoint a Director Yasuoka, Kai Mgmt Against Against
2.12 Appoint a Director Nakamura, Kuniharu Mgmt Against Against
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 712704849
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Teshirogi, Isao Mgmt For For
2.2 Appoint a Director Sawada, Takuko Mgmt For For
2.3 Appoint a Director Ando, Keiichi Mgmt For For
2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For
2.5 Appoint a Director Takatsuki, Fumi Mgmt For For
3.1 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For
3.2 Appoint a Corporate Auditor Okuhara, Mgmt For For
Shuichi
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 712208570
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
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 Uotani, Masahiko Mgmt For For
2.2 Appoint a Director Shimatani, Yoichi Mgmt For For
2.3 Appoint a Director Suzuki, Yukari Mgmt For For
2.4 Appoint a Director Tadakawa, Norio Mgmt For For
2.5 Appoint a Director Fujimori, Yoshiaki Mgmt For For
2.6 Appoint a Director Ishikura, Yoko Mgmt For For
2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For
2.8 Appoint a Director Oishi, Kanoko Mgmt For For
3 Appoint a Corporate Auditor Nonomiya, Mgmt For For
Ritsuko
4 Approve Details of the Long-Term Incentive Mgmt For For
Type Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935204189
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Tobias Lutke Mgmt For For
Robert Ashe Mgmt For For
Gail Goodman Mgmt For For
Colleen Johnston Mgmt For For
Jeremy Levine Mgmt For For
John Phillips Mgmt For For
2 Resolution approving the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditors of
the Company and authorizing the Board of
Directors to fix their remuneration.
3 Non-binding advisory resolution that the Mgmt For For
shareholders accept the Company's approach
to executive compensation as disclosed in
the Management Information Circular for the
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 711883517
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 05-Feb-2020
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.01.2020. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018/2019
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE CORPORATE GOVERNANCE REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 5,384,000,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED
NO-PAR SHARE EUR 2,069,000,000 SHALL BE
ALLOCATED TO THE REVENUE RESERVES EUR
139,318,058.10 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE
DATE: FEBRUARY 10, 2020
3.A RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: J. KAESER
3.B RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: R. BUSCH
3.C RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: L. DAVIS
3.D RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: K. HELMRICH
3.E RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: J. KUGEL
3.F RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: C. NEIKE
3.G RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: M. SEN
3.H RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: R. P. THOMAS
4.A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: J. H. SNABE
4.B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: B. STEINBORN
4.C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: W. WENNING
4.D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: W. BRANDT
4.E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: M. DIEKMANN
4.F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: A. FEHRMANN
4.G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: R. HAHN
4.H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: B. HALLER
4.I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: R. KENSBOCK
4.J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: H. KERN
4.K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: J. KERNER
4.L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: N. LEIBINGER-KAMMUELLER
4.M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: B. POTIER
4.N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: H. REIMER
4.O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: N. REITHOFER
4.P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: D. N. SHAFIK
4.Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: N. VON SIEMENS
4.R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: M. SIGMUND
4.S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: D. SIMON
4.T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: M. ZACHERT
4.U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: G. ZUKUNFT
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019/2020
FINANCIAL YEAR: ERNST & YOUNG GMBH,
STUTTGART
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS: THE REMUNERATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS SHALL BE
APPROVED. FURTHER DETAILS CAN BE FOUND ON
THE COMPANY'S WEBSITE
7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES: THE COMPANY SHALL BE AUTHORIZED
TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
OF ITS SHARE CAPITAL, AT PRICES NEITHER
MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
20 PERCENT BELOW, THE MARKET PRICE OF THE
SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE
BOARD OF MDS SHALL BE AUTHORIZED TO USE THE
SHARES FOR ALL LEGALLY PERMISSIBLE
PURPOSES, ESPECIALLY TO SELL THE SHARES ON
THE STOCK EXCHANGE OR OFFER THEM TO ALL
SHAREHOLDERS, TO RETIRE THE SHARES, TO
ISSUE THE SHARES TO EMPLOYEES AND
EXECUTIVES OF THE COMPANY AND ITS
AFFILIATES, TO USE THE SHARES FOR MERGERS
AND ACQUISITIONS, TO SELL THE SHARES AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE, AND TO USE THE SHARES FOR SATISFYING
CONVERSION AND/OR OPTION RIGHTS
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES USING DERIVATIVES: IN CONNECTION
WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE
OWN SHARES USING CALL AND PUT OPTIONS
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
CREATION OF A CONTINGENT CAPITAL 2020, THE
REVOCATION OF THE CONTINGENT CAPITAL 2010
AND 2015, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION. THE BOARD
OF MDS SHALL BE AUTHORIZED TO ISSUE
CONVERTIBLE BONDS AND/OR WARRANT BONDS
(COLLECTIVELY REFERRED TO IN THE FOLLOWING
AS 'BONDS') OF UP TO EUR 15,000,000,000,
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY, ON OR BEFORE
FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - BONDS HAVE BEEN
ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE AND CONFER
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY OF UP TO 10 PERCENT OF THE
SHARE CAPITAL, - BONDS HAVE BEEN ISSUED
AGAINST CONTRIBUTIONS IN KIND FOR
ACQUISITION PURPOSES, - RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION
RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS. THE EXISTING CONTINGENT CAPITAL
2010 SHALL BE REVOKED. THE EXISTING
CONTINGENT CAPITAL 2015 SHALL BE REVOKED.
THE COMPANY'S SHARE CAPITAL SHALL BE
INCREASED ACCORDINGLY BY UP TO EUR
180,000,000 THROUGH THE ISSUE OF UP TO
60,000,000 REGISTERED NO-PAR SHARES,
INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
ARE EXERCISED (CONTINGENT CAPITAL 2020)
10 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT TRANSFER AGREEMENT: THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS
MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY
INTO THE COMMERCIAL REGISTER, SHALL BE
APPROVED
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 712406025
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RIGHTS ISSUE Mgmt For For
2 TO APPROVE THE ISSUANCE OF ADDITIONAL Mgmt For For
MANDATORY CONVERTIBLE BONDS AND ADDITIONAL
CONVERSION SHARES
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 711580616
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
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/2019/0920/ltn20190920285.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0920/ltn20190920275.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER Mgmt For For
ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
3.I TO RE-ELECT MR. DARYL NG WIN KONG AS Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT MS. VELENCIA LEE AS DIRECTOR Mgmt Against Against
3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDING 30TH JUNE, 2020
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For
RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against
RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against
(ORDINARY RESOLUTION ON ITEM 5(III) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 712172446
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting
GENERAL MEETING: SVEN UNGER
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting
REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
AUDIT REPORT FOR THE GROUP
8 ADDRESS BY THE PRESIDENT Non-Voting
9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
FOR THE GROUP
10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
PROFITS: 6.25 PER SHARE
11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For
AND THE PRESIDENT FROM LIABILITY
CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting
14.1 TO 14.9 AND 15 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING. THANK YOU
12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For
AND DEPUTY MEMBERS: NINE MEMBERS AND NO
DEPUTY MEMBERS
13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For
14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: HANS STRABERG
14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: HOCK GOH
14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: ALRIK DANIELSON
14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: RONNIE LETEN
14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: BARB SAMARDZICH
14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: COLLEEN REPPLIER
14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: GEERT FOLLENS
14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: HAKAN BUSKHE
14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: SUSANNA SCHNEEBERGER
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS: HANS STRABERG
16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For
RESOLUTION ON PRINCIPLES OF REMUNERATION
FOR GROUP MANAGEMENT
17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against
RESOLUTION ON SKF'S PERFORMANCE SHARE
PROGRAMME 2020
CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING. THANK YOU
18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For
--------------------------------------------------------------------------------------------------------------------------
SLACK TECHNOLOGIES, INC. Agenda Number: 935201854
--------------------------------------------------------------------------------------------------------------------------
Security: 83088V102
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: WORK
ISIN: US83088V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stewart Butterfield Mgmt For For
John O'Farrell Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 712758638
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Maruyama, Katsunori Mgmt Against Against
2.2 Appoint a Director Takada, Yoshiki Mgmt For For
2.3 Appoint a Director Kosugi, Seiji Mgmt For For
2.4 Appoint a Director Satake, Masahiko Mgmt For For
2.5 Appoint a Director Isoe, Toshio Mgmt For For
2.6 Appoint a Director Ota, Masahiro Mgmt For For
2.7 Appoint a Director Maruyama, Susumu Mgmt For For
2.8 Appoint a Director Samuel Neff Mgmt For For
2.9 Appoint a Director Kaizu, Masanobu Mgmt For For
2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
4 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 712230399
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT GRAHAM BAKER AS DIRECTOR Mgmt For For
6 RE-ELECT VINITA BALI AS DIRECTOR Mgmt For For
7 RE-ELECT RT. HON BARONESS VIRGINIA Mgmt For For
BOTTOMLEY AS DIRECTOR
8 RE-ELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For
9 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
10 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For
11 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For
12 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For
13 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE GLOBAL SHARE PLAN 2020 Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 711581276
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 23-Oct-2019
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
E.1 TO AMEND ART. 13 AND 20 AND TO INTRODUCE Mgmt For For
ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED
THERETO
O.1 CONSENSUAL TERMINATION OF THE EXTERNAL Mgmt For For
AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS
S.P.A. FOR AND TO APPOINT NEW EXTERNAL
AUDITORS FOR THE YEARS 2020-2028 AND TO
STATE THE RELATED EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 712638999
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 18-Jun-2020
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting
DECREE COVID19 THE PHYSICAL PARTICIPATION
TO THE MEETING IS NOT FORESEEN
E.1 TO CANCEL OWN SHARES HELD WITHOUT STOCK Mgmt For For
CAPITAL DECREASE, FOLLOWING AMENDMENT OF
ART. 5.1 (COMPANY STOCK CAPITAL) OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO
O.1 SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERETO
O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019,
FOR THE UNEXECUTED PART
O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT. FIRST SECTION: REWARDING POLICY'S
REPORT (BINDING RESOLUTION)
O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT. SECOND SECTION: PAID EMOLUMENT'S
REPORT (NON-BINDING RESOLUTION)
O.5 2020-2022 LONG TERM SHARE BASED INCENTIVE Mgmt For For
PLAN. RESOLUTIONS NECESSARY AND RELATED
THERETO
O.6 TO APPOINT ONE DIRECTOR: NICOLA BEDIN Mgmt For For
O.7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: NICOLA BEDIN
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 712768209
--------------------------------------------------------------------------------------------------------------------------
Security: J75963132
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3732000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Son, Masayoshi Mgmt For For
1.2 Appoint a Director Miyauchi, Ken Mgmt For For
1.3 Appoint a Director Shimba, Jun Mgmt For For
1.4 Appoint a Director Imai, Yasuyuki Mgmt For For
1.5 Appoint a Director Miyakawa, Junichi Mgmt For For
1.6 Appoint a Director Fujihara, Kazuhiko Mgmt For For
1.7 Appoint a Director Kawabe, Kentaro Mgmt For For
1.8 Appoint a Director Horiba, Atsushi Mgmt For For
1.9 Appoint a Director Kamigama, Takehiro Mgmt For For
1.10 Appoint a Director Oki, Kazuaki Mgmt For For
1.11 Appoint a Director Uemura, Kyoko Mgmt For For
2 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 712759375
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt Against Against
2.2 Appoint a Director Ronald D. Fisher Mgmt Against Against
2.3 Appoint a Director Marcelo Claure Mgmt For For
2.4 Appoint a Director Sago, Katsunori Mgmt For For
2.5 Appoint a Director Rajeev Misra Mgmt Against Against
2.6 Appoint a Director Goto, Yoshimitsu Mgmt For For
2.7 Appoint a Director Miyauchi, Ken Mgmt Against Against
2.8 Appoint a Director Simon Segars Mgmt For For
2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
2.10 Appoint a Director Iijima, Masami Mgmt For For
2.11 Appoint a Director Matsuo, Yutaka Mgmt For For
2.12 Appoint a Director Lip-Bu Tan Mgmt For For
2.13 Appoint a Director Kawamoto, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS,INC. Agenda Number: 712704522
--------------------------------------------------------------------------------------------------------------------------
Security: J7621A101
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakurada, Kengo Mgmt For For
2.2 Appoint a Director Tsuji, Shinji Mgmt For For
2.3 Appoint a Director Hanada, Hidenori Mgmt For For
2.4 Appoint a Director Nohara, Sawako Mgmt For For
2.5 Appoint a Director Scott Trevor Davis Mgmt For For
2.6 Appoint a Director Higashi, Kazuhiro Mgmt Against Against
2.7 Appoint a Director Nawa, Takashi Mgmt For For
2.8 Appoint a Director Shibata, Misuzu Mgmt For For
2.9 Appoint a Director Yanagida, Naoki Mgmt For For
2.10 Appoint a Director Uchiyama, Hideyo Mgmt For For
2.11 Appoint a Director Muraki, Atsuko Mgmt For For
2.12 Appoint a Director Endo, Isao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 711643468
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DR JANE WILSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 RE-ELECTION OF DR PHILIP DUBOIS AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 712694000
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name
2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
2.2 Appoint a Director Totoki, Hiroki Mgmt For For
2.3 Appoint a Director Sumi, Shuzo Mgmt For For
2.4 Appoint a Director Tim Schaaff Mgmt For For
2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For
2.6 Appoint a Director Oka, Toshiko Mgmt For For
2.7 Appoint a Director Akiyama, Sakie Mgmt For For
2.8 Appoint a Director Wendy Becker Mgmt For For
2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.10 Appoint a Director Adam Crozier Mgmt For For
2.11 Appoint a Director Kishigami, Keiko Mgmt For For
2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 711570855
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR WAYNE OSBORN AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR KEITH RUMBLE AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT Mgmt For For
APPROVAL BE GIVEN FOR THE PURPOSES OF ASX
LISTING RULE 10.14 AND FOR ALL OTHER
PURPOSES, TO GRANT EQUITY AWARDS TO THE
CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR,
UNDER SOUTH32'S SHORT-TERM AND LONG-TERM
INCENTIVE PLANS AS SET OUT IN THE
EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
OF MEETING
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935182256
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: Gary C. Kelly Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Nancy B. Loeffler Mgmt For For
1J. Election of Director: John T. Montford Mgmt For For
1K. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2020.
4. Advisory vote on shareholder proposal to Shr Against For
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr Against For
permit shareholder action by written
consent.
6. Advisory vote on shareholder proposal Shr Against For
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 711603565
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MS JUSTINE SMYTH, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
IS RE-ELECTED AS A DIRECTOR OF SPARK
3 THAT MR WARWICK BRAY (APPOINTED AS A Mgmt For For
DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
A DIRECTOR OF SPARK
4 THAT MS JOLIE HODSON (APPOINTED AS A Mgmt For For
DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
A DIRECTOR OF SPARK
5 THAT THE EXISTING COMPANY CONSTITUTION IS Mgmt For For
REVOKED AND THE NEW CONSTITUTION, IN THE
FORM PRESENTED AT THE ANNUAL MEETING, IS
ADOPTED AS THE CONSTITUTION OF SPARK WITH
EFFECT FROM THE CLOSE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935196837
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: John Connors Mgmt For For
1B. Election of Class II Director: Patricia Mgmt For For
Morrison
1C. Election of Class II Director: Stephen Mgmt For For
Newberry
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935112285
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Special
Meeting Date: 08-Jan-2020
Ticker: SPOT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Barry McCarthy as a member (B Mgmt For For
Director) of the Board of Directors for the
period ending at the general meeting
approving the annual accounts for the
financial year ending on December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935139736
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: SPOT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for Mgmt For For
the financial year ended December 31, 2019
and the Company's consolidated financial
statements for the financial year ended
December 31, 2019.
2. Approve allocation of the Company's annual Mgmt For For
results for the financial year ended
December 31, 2019.
3. Grant discharge of the liability of the Mgmt For For
members of the Board of Directors for, and
in connection with, the financial year
ended December 31, 2019.
4A. Appoint a member of the Board of Directors: Mgmt Against Against
Mr. Daniel Ek (A Director)
4B. Appoint a member of the Board of Directors: Mgmt For For
Mr. Martin Lorentzon (A Director)
4C. Appoint a member of the Board of Directors: Mgmt For For
Mr. Shishir Samir Mehrotra (A Director)
4D. Appoint a member of the Board of Directors: Mgmt For For
Mr. Christopher Marshall (B Director)
4E. Appoint a member of the Board of Directors: Mgmt For For
Mr. Barry McCarthy (B Director)
4F. Appoint a member of the Board of Directors: Mgmt For For
Ms. Heidi O'Neill (B Director)
4G. Appoint a member of the Board of Directors: Mgmt For For
Mr. Ted Sarandos (B Director)
4H. Appoint a member of the Board of Directors: Mgmt For For
Mr. Thomas Owen Staggs (B Director)
4I. Appoint a member of the Board of Directors: Mgmt For For
Ms. Cristina Mayville Stenbeck (B Director)
4J. Appoint a member of the Board of Directors: Mgmt For For
Ms. Padmasree Warrior (B Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For
the independent auditor for the period
ending at the general meeting approving the
annual accounts for the financial year
ending on December 31, 2020.
6. Approve the directors' remuneration for the Mgmt For For
year 2020.
7. Authorize and empower each of Mr. Guy Mgmt For For
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 712705372
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsuda,
Yosuke
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Chida,
Yukinobu
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamamura,
Yukihiro
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nishiura, Yuji
1.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ogawa, Masato
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Mitsuko
2.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kobayashi,
Ryoichi
2.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Toyoshima,
Tadao
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinji, Hajime
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Fujii,
Satoshi
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 711320553
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2019 REMUNERATION REPORT Mgmt For For
3 APPROVE THE 2019 REMUNERATION POLICY Mgmt For For
4 DECLARE A FINAL DIVIDEND Mgmt For For
5 RE-APPOINT GREGOR ALEXANDER Mgmt For For
6 RE-APPOINT SUE BRUCE Mgmt For For
7 RE-APPOINT TONY COCKER Mgmt For For
8 RE-APPOINT CRAWFORD GILLIES Mgmt For For
9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
10 RE-APPOINT PETER LYNAS Mgmt For For
11 RE-APPOINT HELEN MAHY Mgmt For For
12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
13 RE-APPOINT MARTIN PIBWORTH Mgmt For For
14 APPOINT MELANIE SMITH Mgmt For For
15 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
20 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 712359620
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 31.22 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
10 TO ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
11 TO ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
12 TO ELECT HELENA MORRISSEY AS A DIRECTOR Mgmt For For
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
14 TO APPROVE THE 2020 DIRECTORS' REMUNERATION Mgmt For For
POLICY
15 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO APPROVE THE AMENDMENTS TO THE TRUST DEED Mgmt For For
AND RULES OF THE ST. JAMES'S PLACE SHARE
INCENTIVE PLAN
19 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE ST. JAMES'S PLACE SHARESAVE OPTION PLAN
20 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE ST. JAMES'S PLACE COMPANY SHARE OPTION
PLAN
21 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For
PLACE PERFORMANCE SHARE PLAN
22 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For
PLACE DEFERRED BONUS PLAN
23 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
26 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 712474232
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385288 DUE TO INCLUSION OF
WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER Mgmt Abstain Against
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2019 AS SET OUT ON PAGES 108 TO
137 OF THE 2019 ANNUAL REPORT
4 TO ELECT PHIL RIVETT (64), AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO ELECT, DAVID TANG (65), AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT DAVID CONNER (71), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT BYRON GROTE (72), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT GAY HUEY EVANS, OBE (65), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT NAGUIB KHERAJ (55), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT CARLSON TONG (65), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT JOSE VINALS (65), AS GROUP Mgmt For For
CHAIRMAN
15 TO RE-ELECT JASMINE WHITBREAD (56), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, CBE (58), AN Mgmt For For
EXECUTIVE DIRECTOR
17 TO APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For
AUDITOR TO THE COMPANY FROM THE END OF THE
AGM UNTIL THE END OF NEXT YEAR'S AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATION OF THE AUDITOR
19 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT ARE AUTHORISED TO: (A) MAKE
DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006) PROVIDED THAT THE AGGREGATE AMOUNT OF
ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 100,000 DURING THE PERIOD
BEGINNING WITH THE DATE OF PASSING OF THIS
RESOLUTION AND EXPIRING AT THE END OF NEXT
YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING AND
PROVIDED THAT THE AUTHORISED SUM REFERRED
TO IN PARAGRAPHS (A), (B) AND (C) MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT THE RATE OF EXCHANGE PUBLISHED
IN THE LONDON EDITION OF THE FINANCIAL
TIMES ON THE DAY ON WHICH THE RELEVANT
DONATION IS MADE OR THE RELEVANT
EXPENDITURE IS INCURRED OR, IF EARLIER, ON
THE DAY ON WHICH THE COMPANY OR ITS
SUBSIDIARY ENTERS INTO ANY CONTRACT OR
UNDERTAKING IN RELATION TO SUCH DONATION OR
EXPENDITURE (OR, IF SUCH DAY IS NOT A
BUSINESS DAY, THE FIRST BUSINESS DAY
THEREAFTER)
20 THAT THE BOARD BE AUTHORISED: (A) TO MAKE Mgmt For For
AN OFFER TO THE HOLDERS OF ORDINARY SHARES
(EXCLUDING ANY MEMBER HOLDING SHARES AS
TREASURY SHARES) TO ELECT TO RECEIVE NEW
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, CREDITED AS FULLY PAID, IN LIEU OF
ALL OR ANY PART OF ANY INTERIM OR FINAL
DIVIDEND PAID IN RESPECT OF ANY FINANCIAL
PERIOD OF THE COMPANY ENDING ON OR PRIOR TO
31 DECEMBER 2022 UPON SUCH TERMS AS THE
BOARD MAY DETERMINE; AND (B) IN RESPECT OF
ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT
STANDING TO THE CREDIT OF THE COMPANY'S
RESERVES OR FUNDS AS MAY BE NECESSARY, AND
THE MAKING BY THE BOARD OF ANY SUCH OFFER
AND ANY SUCH CAPITALISATION BY THE BOARD IN
EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL
PERIOD IS CONFIRMED
21 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: (A) UP TO A
NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH
AMOUNT TO BE RESTRICTED TO THE EXTENT THAT
ANY ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO
MORE THAN USD 529,927,351.50 CAN BE
ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
NO MORE THAN USD 1,059,854,703 CAN BE
ALLOTTED UNDER PARAGRAPHS (A), (B) AND
(C)); (B) UP TO A NOMINAL AMOUNT OF USD
529,927,351.50 (SUCH AMOUNT TO BE
RESTRICTED TO THE EXTENT THAT ANY
ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO
MORE THAN USD 529,927,351.50 CAN BE
ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
NO MORE THAN USD 1,059,854,703 CAN BE
ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C))
IN CONNECTION WITH A SCRIP DIVIDEND SCHEME
OR SIMILAR ARRANGEMENT IMPLEMENTED IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY; (C) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) UP TO A NOMINAL
AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO
BE RESTRICTED TO THE EXTENT THAT ANY
ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO
MORE THAN USD 1,059,854,703 CAN BE ALLOTTED
UNDER PARAGRAPHS (A), (B) AND (C)) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE: (I) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(D) PURSUANT TO THE TERMS OF ANY EXISTING
SHARE SCHEME OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS
ADOPTED PRIOR TO THE DATE OF THIS MEETING.
SUCH AUTHORITIES TO APPLY UNTIL THE END OF
NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN
EACH SUCH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
22 THAT THE AUTHORITY GRANTED TO THE BOARD TO Mgmt For For
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES UP TO
A NOMINAL AMOUNT OF USD 317,956,410.50
PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21
BE EXTENDED BY THE ADDITION OF SUCH NUMBER
OF ORDINARY SHARES OF USD 0.50 EACH
REPRESENTING THE NOMINAL AMOUNT OF THE
COMPANY'S SHARE CAPITAL REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 27, TO THE EXTENT
THAT SUCH EXTENSION WOULD NOT RESULT IN THE
AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES PURSUANT TO RESOLUTION 21 EXCEEDING
USD 1,059,854,703
23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 21 (IF PASSED), THE
BOARD BE AUTHORISED TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF USD 317,956,410.50 (OR
635,912,821 SHARES), REPRESENTING
APPROXIMATELY 20 PER CENT OF THE COMPANY'S
NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT
13 MARCH 2020, IN RELATION TO ANY ISSUE BY
THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
GROUP) OF EQUITY CONVERTIBLE ADDITIONAL
TIER 1 SECURITIES (ECAT1 SECURITIES) THAT
AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED
FOR ORDINARY SHARES IN THE COMPANY IN
PRESCRIBED CIRCUMSTANCES WHERE THE BOARD
CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1
SECURITIES WOULD BE DESIRABLE IN CONNECTION
WITH, OR FOR THE PURPOSES OF COMPLYING WITH
OR MAINTAINING COMPLIANCE WITH THE
REGULATORY CAPITAL REQUIREMENTS OR TARGETS
APPLICABLE TO THE GROUP FROM TIME TO TIME,
SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT
YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN
THE PERIOD BEFORE THE AUTHORITY ENDS, THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
24 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR SELL ORDINARY SHARES HELD
BY THE COMPANY AS TREASURY SHARES FOR CASH
AS IF SECTION 561 OF THE COMPANIES ACT 2006
DID NOT APPLY TO SUCH ALLOTMENT OR SALE,
SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
A SCRIP DIVIDEND SCHEME OR SIMILAR
ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
(B) TO THE ALLOTMENT OF EQUITY SECURITIES
AND SALE OF TREASURY SHARES FOR CASH IN
CONNECTION WITH AN OFFER OF, OR INVITATION
TO APPLY FOR, EQUITY SECURITIES UNDER THE
AUTHORITIES GRANTED UNDER PARAGRAPHS (A)
AND (C) OF RESOLUTION 21 (BUT IN THE CASE
OF THE AUTHORITY GRANTED UNDER PARAGRAPH
(C) OF RESOLUTION 21, BY WAY OF A RIGHTS
ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(C) IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR
IN THE CASE OF ANY SALE OF TREASURY SHARES
FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN
UNDER PARAGRAPHS (A) AND (B)) OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH
POWER TO APPLY UNTIL THE END OF NEXT YEAR S
AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
25 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GRANTED
UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/
OR SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO SUCH ALLOTMENT OR SALE, SUCH POWER TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF USD 79,489,102.50; AND
(B) USED ONLY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE OR FOR THE
PURPOSES OF REFINANCING SUCH A TRANSACTION
WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH
POWER TO APPLY UNTIL THE END OF NEXT YEAR S
AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
26 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 24 AND 25 (IF
PASSED), AND IF RESOLUTION 23 IS PASSED,
THE BOARD BE GIVEN THE POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 23 AS IF
SECTION 561 OF THE COMPANIES ACT 2006 DID
NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL
THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
2021) BUT, IN EACH CASE, DURING THIS PERIOD
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE MARKET PURCHASES (AS
DEFINED IN THE COMPANIES ACT 2006) OF ITS
ORDINARY SHARES OF USD 0.50 EACH PROVIDED
THAT: (A) THE COMPANY DOES NOT PURCHASE
MORE THAN 317,956,410 SHARES UNDER THIS
AUTHORITY; (B) THE COMPANY DOES NOT PAY
LESS FOR EACH SHARE (BEFORE EXPENSES) THAN
THE NOMINAL VALUE OF THE SHARE; AND (C) THE
COMPANY DOES NOT PAY MORE FOR EACH SHARE
(BEFORE EXPENSES) THAN THE HIGHER OF (I)
FIVE PER CENT OVER THE AVERAGE OF THE
MIDDLE MARKET PRICES OF THE ORDINARY SHARES
ACCORDING TO THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS
DAYS IMMEDIATELY BEFORE THE DATE ON WHICH
THE COMPANY AGREES TO BUY THE SHARES AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT PURCHASE BID ON THE TRADING
VENUE WHERE THE PURCHASE IS CARRIED OUT
(INCLUDING WHEN THE SHARES ARE TRADED ON
DIFFERENT TRADING VENUES), SUCH AUTHORITY
TO APPLY UNTIL THE END OF NEXT YEAR S AGM
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT DURING THIS
PERIOD THE COMPANY MAY AGREE TO PURCHASE
SHARES WHERE THE PURCHASE MAY NOT BE
COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY MAKE A
PURCHASE OF ORDINARY SHARES IN ACCORDANCE
WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED. FOR THE PURPOSES OF
DETERMINING COMPLIANCE WITH THE CONDITIONS
IN PARAGRAPHS (B) AND (C), THE NOMINAL
VALUE OF THE SHARE OR THE RELEVANT PRICE
(RESPECTIVELY) SHALL, IF NECESSARY, BE
CONVERTED INTO THE CURRENCY IN WHICH THE
PURCHASE IS TO BE MADE, CALCULATED BY
REFERENCE TO THE SPOT RATE OF EXCHANGE
BETWEEN THE CURRENCY OF THE NOMINAL VALUE
OR OF THE PRICE (AS APPLICABLE) AND THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
OF THE BLOOMBERG SCREEN (OR ON THE
APPROPRIATE PAGE OF SUCH OTHER INFORMATION
SERVICE WHICH PUBLISHES THAT RATE FROM TIME
TO TIME) AT OR AROUND 11.00AM UK TIME ON
THE BUSINESS DAY BEFORE THE DAY THE COMPANY
AGREES TO BUY SUCH SHARE. STANDARD
CHARTERED 16 NOTICE OF ANNUAL GENERAL
MEETING 2020 891413 (STANDARD CHARTERED)
NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
THIS NOTICE OF MEETING ARE IN THE BEST
INTERESTS OF THE COMPANY AND SHAREHOLDERS
AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
THE DIRECTORS INTEND TO DO IN RESPECT OF
THEIR OWN SHARES, WITH THE EXCEPTION OF
RESOLUTION 21. BY ORDER OF THE BOARD AMANDA
MELLOR GROUP COMPANY SECRETARY STANDARD
CHARTERED PLC 1 BASINGHALL AVENUE, LONDON
EC2V 5DD REGISTERED IN ENGLAND AND WALES
NUMBER 966425 27 MARCH 2020 EXISTING
ARTICLES OF ASSOCIATION SINCE THEY WERE
LAST AMENDED IN 2010. THE NEW ARTICLES TAKE
ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE
AND TECHNOLOGICAL ADVANCEMENTS REGARDING
SHAREHOLDER ACCESSIBILITY AND PARTICIPATION
AT THE COMPANY S GENERAL MEETINGS, FOR
EXAMPLE BY PERMITTING THE COMPANY TO HOLD
GENERAL MEETINGS PARTLY THROUGH AN
ELECTRONIC PLATFORM. THE AMENDMENTS WILL
ALSO PROVIDE GREATER FLEXIBILITY IN
DECIDING DIVIDEND PAYMENT METHODS, ENSURING
SHAREHOLDERS RECEIVE THEIR PAYMENTS
PROMPTLY AND SECURELY. UNDER THE NEW
ARTICLES, THE COMPANY WILL BE ABLE TO
MAXIMISE ITS CAPACITY TO LOCATE AND UNITE
CERTAIN GONE-AWAY AND LOST SHAREHOLDERS
WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH
AN UNCLAIMED ASSET REUNIFICATION PROGRAMME.
THE PRINCIPAL CHANGES ARE SET OUT IN
APPENDIX 2 ON PAGES 25 AND 26. OTHER
CHANGES WHICH ARE OF A MINOR, TECHNICAL OR
CLARIFYING NATURE HAVE NOT BEEN SUMMARISED
IN THAT APPENDIX. THE NEW ARTICLES WILL, IF
RESOLUTION 29 IS PASSED, BECOME EFFECTIVE
AT CONCLUSION OF THE AGM. NOTICE OF GENERAL
MEETINGS RESOLUTION 30 PRESERVES THE
COMPANY S ABILITY TO CALL GENERAL MEETINGS
(OTHER THAN AN AGM) ON 14 CLEAR DAYS
NOTICE. 30. THAT A GENERAL MEETING OTHER
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE. THE NOTICE PERIOD REQUIRED FOR
GENERAL MEETINGS OF THE COMPANY IS 21 DAYS
UNLESS SHAREHOLDERS APPROVE A SHORTER
NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS
THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED
TO BE HELD ON AT LEAST 21 CLEAR DAYS
NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL.
THE APPROVAL WILL BE EFFECTIVE UNTIL THE
COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN
IT IS INTENDED THAT A SIMILAR RESOLUTION
WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE
ABLE TO CALL A GENERAL MEETING ON LESS THAN
21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE
A MEANS OF ELECTRONIC VOTING AVAILABLE TO
ALL SHAREHOLDERS FOR THAT MEETING. THE
SHORTER NOTICE PERIOD WOULD NOT BE USED
ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE
THE FLEXIBILITY IS MERITED BY THE BUSINESS
OF THE MEETING AND IS THOUGHT TO BE TO THE
ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN
ACCORDANCE WITH RULE 7.19A(1) OF THE HONG
KONG LISTING RULES, THE DIRECTORS
(EXCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES
WILL ABSTAIN FROM VOTING IN FAVOUR OF
RESOLUTION 21 FOR THE REASONS SET OUT ON
PAGES 12 AND 13 OF THIS DOCUMENT. THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, CALCULATED BY REFERENCE TO THE SPOT
RATE OF EXCHANGE BETWEEN THE CURRENCY OF
THE NOMINAL VALUE OR OF THE RELEVANT PRICE
(AS APPLICABLE) AND THE CURRENCY IN WHICH
THE PURCHASE IS TO BE MADE, AS DISPLAYED ON
THE APPROPRIATE PAGE OF THE BLOOMBERG
SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH
OTHER INFORMATION SERVICE WHICH PUBLISHES
THAT RATE FROM TIME TO TIME) AT OR AROUND
11.00AM UK TIME ON THE BUSINESS DAY BEFORE
THE DAY THE COMPANY AGREES TO BUY SUCH
SHARE
28 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES (AS DEFINED IN THE
COMPANIES ACT 2006) OF UP TO 15,000
PREFERENCE SHARES OF USD 5.00 EACH AND UP
TO 195,285,000 PREFERENCE SHARES OF GBP
1.00 EACH PROVIDED THAT: (A) THE COMPANY
DOES NOT PAY LESS FOR EACH SHARE (BEFORE
EXPENSES) THAN THE NOMINAL VALUE OF THE
SHARE; AND (B) THE COMPANY DOES NOT PAY
MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
25 PER CENT ABOVE THE FOLLOWING: (I) IN
RESPECT OF THE USD PREFERENCE SHARES, THE
BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON
THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
RELEVANT PREFERENCE SHARE (OR ANY
REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
AT OR AROUND 11.00AM UK TIME ON THE
BUSINESS DAY BEFORE THE DAY ON WHICH THE
COMPANY AGREES TO BUY SUCH SHARE; (II) IN
RESPECT OF THE GBP PREFERENCE SHARES, THE
LONDON STOCK EXCHANGE BID PRICE SHOWN ON
THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
RELEVANT PREFERENCE SHARE (OR ANY
REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
AT OR AROUND 11.00AM UK TIME ON THE
BUSINESS DAY BEFORE THE DAY ON WHICH THE
COMPANY AGREES TO BUY SUCH SHARE; (III) IN
RESPECT OF EITHER USD OR GBP PREFERENCE
SHARES, WHERE THE RELEVANT BID PRICE IS NOT
AVAILABLE UNDER (I) OR (II), THE HIGHEST
INDEPENDENT BID PRICE SHOWN ON THE RELEVANT
BLOOMBERG PAGE ALLQ FOR THE RELEVANT
PREFERENCE SHARE (OR ANY REPLACEMENT PAGE
WHICH DISPLAYS THAT PRICE) AT OR AROUND
11.00AM UK TIME ON THE BUSINESS DAY BEFORE
THE DAY ON WHICH THE COMPANY AGREES TO BUY
SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL
THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
2021) BUT DURING THIS PERIOD THE COMPANY
MAY AGREE TO PURCHASE SHARES WHERE THE
PURCHASE MAY NOT BE COMPLETED (FULLY OR
PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND
THE COMPANY MAY MAKE A PURCHASE OF SHARES
IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF
THE AUTHORITY HAD NOT ENDED. FOR THE
PURPOSES OF DETERMINING COMPLIANCE WITH THE
CONDITIONS IN PARAGRAPHS (A) AND (B), THE
NOMINAL VALUE OF THE SHARE OR THE RELEVANT
PRICE (RESPECTIVELY) SHALL, IF NECESSARY,
BE CONVERTED INTO THE EFFECT OF THIS
RESOLUTION IS TO RENEW THE AUTHORITY
GRANTED TO THE COMPANY TO PURCHASE ITS OWN
SHARES UP TO A MAXIMUM OF 317,956,410
ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM
AND MAXIMUM PRICES SPECIFIED IN THIS
RESOLUTION. THIS IS APPROXIMATELY 10 PER
CENT OF THE COMPANY S ISSUED ORDINARY SHARE
CAPITAL AS AT 13 MARCH 2020 (THE LATEST
PRACTICABLE DATE PRIOR TO THE PUBLICATION
OF THIS DOCUMENT). NO REPURCHASES OF SHARES
WILL BE CONDUCTED ON THE STOCK EXCHANGE OF
HONG KONG LIMITED. THE DIRECTORS BELIEVE
THAT IT IS IN THE BEST INTERESTS OF THE
COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE
A GENERAL AUTHORITY FOR THE COMPANY TO BUY
BACK ITS ORDINARY SHARES IN THE MARKET. THE
DIRECTORS INTEND TO KEEP UNDER REVIEW THE
POTENTIAL TO PURCHASE ORDINARY SHARES.
PURCHASES WILL ONLY BE MADE IF THE
DIRECTORS CONSIDER THAT THE PURCHASE WOULD
BE FOR THE BENEFIT OF THE COMPANY AND OF
ITS SHAREHOLDERS GENERALLY, TAKING INTO
ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES
AT THAT TIME, FOR EXAMPLE THE EFFECT ON
EARNINGS PER SHARE. THE COMPANIES ACT 2006
PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT
BACK SHARES IN TREASURY AS AN ALTERNATIVE
TO CANCELLING THEM IMMEDIATELY. IF THE
COMPANY PURCHASES ANY OF ITS ORDINARY
SHARES AND HOLDS THEM IN TREASURY, THE
COMPANY MAY SELL THESE SHARES (OR ANY OF
THEM) FOR CASH, TRANSFER THESE SHARES (OR
ANY OF THEM) FOR THE PURPOSES OF OR
PURSUANT TO AN EMPLOYEE SHARE SCHEME,
CANCEL THESE SHARES (OR ANY OF THEM) OR
CONTINUE TO HOLD THEM IN TREASURY. HOLDING
SUCH SHARES IN TREASURY GIVES THE COMPANY
THE ABILITY TO REISSUE THEM QUICKLY AND
COST EFFECTIVELY AND PROVIDES ADDITIONAL
FLEXIBILITY IN THE MANAGEMENT OF THE
COMPANY S CAPITAL BASE. NO DIVIDENDS WILL
BE PAID ON, AND NO VOTING RIGHTS WILL BE
EXERCISED, IN RESPECT OF SHARES HELD IN
TREASURY. THE DIRECTORS INTEND TO DECIDE
WHETHER TO CANCEL SHARES PURCHASED PURSUANT
TO THIS AUTHORITY OR HOLD THEM IN TREASURY
BASED ON THE INTERESTS OF THE COMPANY AND
SHAREHOLDERS AS A WHOLE AT THE RELEVANT
TIME. THE TOTAL NUMBER OF OPTIONS TO
SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING
AT 13 MARCH 2020, THE LATEST PRACTICABLE
DATE PRIOR TO THE PUBLICATION OF THIS
DOCUMENT, WAS 77,399,464, WHICH REPRESENTED
2.43 PER CENT OF THE ISSUED ORDINARY SHARE
CAPITAL AT THAT DATE. AS AT 13 MARCH 2020,
THE LATEST PRACTICABLE DATE PRIOR TO THE
PUBLICATION OF THIS DOCUMENT, THERE WERE NO
WARRANTS OVER ORDINARY SHARES OUTSTANDING.
IF THE COMPANY WERE TO PURCHASE THE MAXIMUM
NUMBER OF ORDINARY SHARES PERMITTED UNDER
THIS RESOLUTION, THE PROPORTION OF ORDINARY
SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD
REPRESENT APPROXIMATELY 3.06 PER CENT OF
THE ISSUED ORDINARY SHARE CAPITAL AS AT 13
MARCH 2020. PURCHASE OF OWN ORDINARY SHARES
OR PREFERENCE SHARES RESOLUTIONS 27 AND 28
SEEK AUTHORITY FOR THE COMPANY TO PURCHASE
ITS OWN ORDINARY SHARES OR PREFERENCE
SHARES SUBJECT TO SPECIFIED LIMITS AND
CONDITIONS. 27. THAT THE COMPANY BE
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE COMPANIES ACT 2006 TO MAKE MARKET
PURCHASES (AS DEFINED IN THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES OF USD 0.50
EACH PROVIDED THAT: (A) THE COMPANY DOES
NOT PURCHASE MORE THAN 317,956,410 SHARES
UNDER THIS AUTHORITY; (B) THE COMPANY DOES
NOT PAY LESS FOR EACH SHARE (BEFORE
EXPENSES) THAN THE NOMINAL VALUE OF THE
SHARE; AND (C) THE COMPANY DOES NOT PAY
MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
THE HIGHER OF (I) FIVE PER CENT OVER THE
AVERAGE OF THE MIDDLE MARKET PRICES OF THE
ORDINARY SHARES ACCORDING TO THE DAILY
OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DATE ON WHICH THE COMPANY AGREES
TO BUY THE SHARES AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE
BID ON THE TRADING VENUE WHERE THE PURCHASE
IS CARRIED OUT (INCLUDING WHEN THE SHARES
ARE TRADED ON DIFFERENT TRADING VENUES),
SUCH AUTHORITY TO APPLY UNTIL THE END OF
NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT
DURING THIS PERIOD THE COMPANY MAY AGREE TO
PURCHASE SHARES WHERE THE PURCHASE MAY NOT
BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER
THE AUTHORITY ENDS AND THE COMPANY MAY MAKE
A PURCHASE OF ORDINARY SHARES IN ACCORDANCE
WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED. FOR THE PURPOSES OF
DETERMINING COMPLIANCE WITH THE CONDITIONS
IN PARAGRAPHS (B) AND (C), THE NOMINAL
VALUE OF THE SHARE OR THE RELEVANT PRICE
(RESPECTIVELY) SHALL, IF NECESSARY, BE
CONVERTED INTO THE CURRENCY IN WHICH THE
PURCHASE IS TO BE MADE, CALCULATED BY
REFERENCE TO THE SPOT RATE OF EXCHANGE
BETWEEN THE CURRENCY OF THE NOMINAL VALUE
OR OF THE PRICE (AS APPLICABLE) AND THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
OF THE BLOOMBERG SCREEN (OR ON THE
APPROPRIATE PAGE OF SUCH OTHER INFORMATION
SERVICE WHICH PUBLISHES THAT RATE FROM TIME
TO TIME) AT OR AROUND 11.00AM UK TIME ON
THE BUSINESS DAY BEFORE THE DAY THE COMPANY
AGREES TO BUY SUCH SHARE. STANDARD
CHARTERED 16 NOTICE OF ANNUAL GENERAL
MEETING 2020 891413 (STANDARD CHARTERED)
NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
THIS NOTICE OF MEETING ARE IN THE BEST
INTERESTS OF THE COMPANY AND SHAREHOLDERS
AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
THE DIRECTORS INTEND TO DO IN RESPECT OF
THEIR OWN SHARES, WITH THE EXCEPTION OF
RESOLUTION 21
29 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For
ANNUAL GENERAL MEETING, THE ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING, AND
INITIALLED FOR THE PURPOSE OF
IDENTIFICATION BY THE GROUP CHAIRMAN, BE
AND ARE HEREBY ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
ARTICLES OF ASSOCIATION
30 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 397601, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935134469
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2020
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Dmitri L. Stockton Mgmt For For
1J. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2020 fiscal year.
4. To consider a shareholder proposal Shr Against For
regarding action by written consent, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 712758791
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitano, Takanori Mgmt Against Against
1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For
1.3 Appoint a Director Tanabe, Toru Mgmt For For
1.4 Appoint a Director Iino, Katsutoshi Mgmt For For
1.5 Appoint a Director Yoneya, Mitsuhiro Mgmt For For
1.6 Appoint a Director Kaizumi, Yasuaki Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt For For
1.8 Appoint a Director Mori, Masakatsu Mgmt Against Against
1.9 Appoint a Director Kono, Hirokazu Mgmt For For
1.10 Appoint a Director Takeda, Yozo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND Agenda Number: 711580515
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 21-Oct-2019
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE Non-Voting
FOR THE COMPANY. THANK YOU
2 RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR STEPHEN NEWTON AS A Mgmt For For
DIRECTOR
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH Non-Voting
THE COMPANY AND THE TRUST. THANK YOU
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 712704421
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For
2.2 Appoint a Director Nakamura, Tomomi Mgmt For For
2.3 Appoint a Director Hosoya, Kazuo Mgmt For For
2.4 Appoint a Director Okada, Toshiaki Mgmt For For
2.5 Appoint a Director Kato, Yoichi Mgmt For For
2.6 Appoint a Director Onuki, Tetsuo Mgmt For For
2.7 Appoint a Director Abe, Yasuyuki Mgmt For For
2.8 Appoint a Director Yago, Natsunosuke Mgmt For For
2.9 Appoint a Director Doi, Miwako Mgmt For For
3 Appoint a Corporate Auditor Tsutsumi, Mgmt For For
Hiromi
4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For
Hirohisa
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 712740554
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year
3.1 Appoint a Director Matsumoto, Masayoshi Mgmt Against Against
3.2 Appoint a Director Inoue, Osamu Mgmt Against Against
3.3 Appoint a Director Nishida, Mitsuo Mgmt For For
3.4 Appoint a Director Ushijima, Nozomi Mgmt For For
3.5 Appoint a Director Kasui, Yoshitomo Mgmt For For
3.6 Appoint a Director Nishimura, Akira Mgmt For For
3.7 Appoint a Director Hato, Hideo Mgmt For For
3.8 Appoint a Director Shirayama, Masaki Mgmt For For
3.9 Appoint a Director Kobayashi, Nobuyuki Mgmt For For
3.10 Appoint a Director Sato, Hiroshi Mgmt For For
3.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For
3.12 Appoint a Director Christina Ahmadjian Mgmt For For
4 Appoint a Corporate Auditor Uehara, Michiko Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 712712074
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For
2.2 Appoint a Director Nozaki, Akira Mgmt For For
2.3 Appoint a Director Asahi, Hiroshi Mgmt For For
2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For
2.5 Appoint a Director Higo, Toru Mgmt For For
2.6 Appoint a Director Nakano, Kazuhisa Mgmt For For
2.7 Appoint a Director Ishii, Taeko Mgmt For For
2.8 Appoint a Director Kinoshita, Manabu Mgmt Against Against
3.1 Appoint a Corporate Auditor Ino, Kazushi Mgmt For For
3.2 Appoint a Corporate Auditor Nakayama, Mgmt For For
Yasuyuki
3.3 Appoint a Corporate Auditor Yoshida, Wataru Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 712759096
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kunibe, Takeshi Mgmt For For
2.2 Appoint a Director Ota, Jun Mgmt Against Against
2.3 Appoint a Director Takashima, Makoto Mgmt For For
2.4 Appoint a Director Nagata, Haruyuki Mgmt For For
2.5 Appoint a Director Nakashima, Toru Mgmt For For
2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
2.7 Appoint a Director Mikami, Toru Mgmt For For
2.8 Appoint a Director Shimizu, Yoshihiko Mgmt For For
2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
2.10 Appoint a Director Arthur M. Mitchell Mgmt For For
2.11 Appoint a Director Yamazaki, Shozo Mgmt For For
2.12 Appoint a Director Kono, Masaharu Mgmt For For
2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.15 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 712759084
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okubo, Tetsuo Mgmt Against Against
2.2 Appoint a Director Araumi, Jiro Mgmt For For
2.3 Appoint a Director Nishida, Yutaka Mgmt For For
2.4 Appoint a Director Hashimoto, Masaru Mgmt For For
2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For
2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For
2.8 Appoint a Director Tanaka, Koji Mgmt For For
2.9 Appoint a Director Suzuki, Takeshi Mgmt Against Against
2.10 Appoint a Director Araki, Mikio Mgmt For For
2.11 Appoint a Director Matsushita, Isao Mgmt For For
2.12 Appoint a Director Saito, Shinichi Mgmt Against Against
2.13 Appoint a Director Yoshida, Takashi Mgmt For For
2.14 Appoint a Director Kawamoto, Hiroko Mgmt Against Against
2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 712779531
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Amend Business Lines Mgmt For For
3 Appoint a Corporate Auditor Terada, Chiyono Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For
Kozo
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
EXECUTIVE DIRECTOR
3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt For For
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 For For
AS EXECUTIVE DIRECTOR
3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For
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 Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD Agenda Number: 711520812
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110
Meeting Type: AGM
Meeting Date: 26-Sep-2019
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF PERFORMANCE RIGHTS TO THE ACTING Mgmt For For
CHIEF EXECUTIVE OFFICER
3.A RE-ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For
3.B ELECTION OF DIRECTOR - MR IAN HAMMOND Mgmt For For
4 RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS Mgmt For For
5 CONSOLIDATION OF ORDINARY SHARES Mgmt For For
6 SELECTIVE CAPITAL REDUCTION IN RELATION TO Mgmt For For
SUNPE
7 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS IN THE CONSTITUTION
8 INSERTION OF ADDITIONAL NOTICE PROVISION IN Mgmt For For
THE CONSTITUTION
CMMT PLEASE NOTE THAT RESOLUTIONS 9.A AND 9.B Non-Voting
ARE SPONSORED BY MARKET FORCES AND
REQUISITIONED BY SHAREHOLDERS HOLDING
APPROXIMATELY 0.01% OF SUNCORP'S SHARES ON
ISSUE THANK YOU.
9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: NEW SUB-CLAUSE 17.2(D)
9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- FOSSIL FUEL EXPOSURE REDUCTION TARGETS
--------------------------------------------------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 712222948
--------------------------------------------------------------------------------------------------------------------------
Security: J78186103
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3336560002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kogo, Saburo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito,
Kazuhiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki, Yuji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura, Josuke
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Torii,
Nobuhiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yukari
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Chiji, Kozo
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Amitani,
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 935057655
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Special
Meeting Date: 30-Jul-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended Agreement and Plan Mgmt For For
of Merger, dated as of February 7, 2019, as
amended as of June 14, 2019 (as further
amended from time to time, the "Merger
Agreement"), by and between BB&T
Corporation, a North Carolina corporation,
and SunTrust Banks, Inc., a Georgia
corporation ("SunTrust") (the "SunTrust
merger proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the executive officer compensation
that will or may be paid to SunTrust's
named executive officers in connection with
the transactions contemplated by the Merger
Agreement.
3. To adjourn the SunTrust special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the SunTrust merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of SunTrust common
stock and holders of SunTrust preferred
stock.
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 712768259
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Bessho, Yoshiki Mgmt For For
1.2 Appoint a Director Miyata, Hiromi Mgmt Against Against
1.3 Appoint a Director Asano, Shigeru Mgmt For For
1.4 Appoint a Director Tamura, Hisashi Mgmt For For
1.5 Appoint a Director Tanaka, Hirofumi Mgmt For For
1.6 Appoint a Director Someya, Akihiko Mgmt For For
1.7 Appoint a Director Takahashi, Chie Mgmt For For
1.8 Appoint a Director Ueda, Keisuke Mgmt Against Against
1.9 Appoint a Director Iwatani, Toshiaki Mgmt Against Against
1.10 Appoint a Director Usui, Yasunori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 712773123
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Osamu Mgmt Against Against
2.2 Appoint a Director Harayama, Yasuhito Mgmt For For
2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
2.4 Appoint a Director Honda, Osamu Mgmt For For
2.5 Appoint a Director Nagao, Masahiko Mgmt For For
2.6 Appoint a Director Suzuki, Toshiaki Mgmt For For
2.7 Appoint a Director Kawamura, Osamu Mgmt For For
2.8 Appoint a Director Domichi, Hideaki Mgmt Against Against
2.9 Appoint a Director Kato, Yuriko Mgmt Against Against
3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For
Toyokazu
3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For
3.3 Appoint a Corporate Auditor Tanaka, Norio Mgmt For For
3.4 Appoint a Corporate Auditor Araki, Nobuyuki Mgmt For For
3.5 Appoint a Corporate Auditor Nagano, Mgmt For For
Norihisa
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 712179109
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2019.
IN CONNECTION WITH THIS: A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES, A SPEECH BY THE GROUP CHIEF
EXECUTIVE, A PRESENTATION OF AUDIT WORK
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: THE BOARD PROPOSES A DIVIDEND
OF SEK 5.50 PER SHARE
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
INSTRUMENTS
CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting
17.1 TO 17.9 AND 18 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD TO BE APPOINTED BY THE MEETING: NINE
(9)
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For
APPOINTED BY THE MEETING: TWO (2)
16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For
AUDITORS
17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt For
BAKSAAS (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For
HESSIUS (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For
LUNDBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For
TAAVENIKU (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For
AKERSTROM (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For
PAR BOMAN
19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For
THE AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
MEETING RE-ELECT ERNST & YOUNG AB AND
PRICEWATERHOUSECOOPERS AB ("PWC") AS
AUDITORS FOR THE PERIOD UNTIL THE END OF
THE AGM TO BE HELD IN 2021. THESE TWO
AUDITING COMPANIES HAVE ANNOUNCED THAT,
SHOULD THEY BE ELECTED, THEY WILL APPOINT
AS AUDITORS IN CHARGE MR JESPER NILSSON
(AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
PUBLIC ACCOUNTANT) FOR PWC
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION: SECTION 4 &
SECTION 5 OF THE ARTICLES OF ASSOCIATION
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING WORKING TO ABOLISH
THE DIFFERENT LEVELS OF VOTING RIGHTS FOR
SHARES
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING REPRESENTATION FOR
SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
COMPANY'S BOARD AND NOMINATION COMMITTEE
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING A SPECIAL
EXAMINATION
26 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 712757535
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700448.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0508/2020050800463.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052900551.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For
1.C TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For
1.D TO ELECT Z P ZHANG AS A DIRECTOR Mgmt Against Against
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 414397 DUE TO CHANGE IN MEETING
DATE FROM 30 JUN 2020 TO 24 JUN 2020 AND
CHANGE IN RECORD DATE FROM 08 MAY 2020 TO
18 JUN 2020. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 712398468
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1 TO 4 ARE FOR THE Non-Voting
COMPANY
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF STEPHEN WARD AS A DIRECTOR Mgmt For For
4 APPROVAL TO GRANT 134,103 RIGHTS UNDER THE Mgmt For For
LONG TERM INCENTIVE PLAN TO THE CEO
CMMT BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST Non-Voting
1 ELECTION OF ANNE ROZENAUERS AS A DIRECTOR Mgmt For For
2 RE-ELECTION OF PATRICK GOURLEY AS A Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935132201
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aart J. de Geus Mgmt For For
Chi-Foon Chan Mgmt For For
Janice D. Chaffin Mgmt For For
Bruce R. Chizen Mgmt For For
Mercedes Johnson Mgmt For For
Chrysostomos L. Nikias Mgmt For For
John Schwarz Mgmt For For
Roy Vallee Mgmt For For
Steven C. Walske Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,500,000 shares.
3. To approve our Employee Stock Purchase Mgmt For For
Plan, as amended, primarily to increase the
number of shares available for issuance
under the plan by 5,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 712694149
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uehara,
Hirohisa
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morinaka,
Kanaya
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagata,
Mitsuhiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yoshihisa
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogo, Naoki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Kensaku
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soejima, Naoki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kudo, Minoru
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Itasaka,
Masafumi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yanai, Junichi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Teraoka, Yasuo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuyama,
Haruka
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Higaki, Seiji
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada,
Shinnosuke
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shimma,
Yuichiro
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935151819
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt Against Against
1C. Election of Director: Dina Dublon Mgmt For For
1D. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1E. Election of Director: Robert F. MacLellan Mgmt For For
1F. Election of Director: Olympia J. Snowe Mgmt For For
1G. Election of Director: Robert J. Stevens Mgmt For For
1H. Election of Director: William J. Stromberg Mgmt For For
1I. Election of Director: Richard R. Verma Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
1K. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2020.
4. To approve the 2020 Long-Term Incentive Mgmt For For
Plan.
5. Stockholder proposal for a report on voting Shr Against For
by our funds and portfolios on matters
related to climate change.
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED Agenda Number: 711572342
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MS PAULA DWYER AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
2.B RE-ELECTION OF MR JUSTIN MILNE AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
(NON-BINDING ADVISORY ONLY)
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt Against Against
DIRECTOR AND CHIEF EXECUTIVE OFFICER
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 SPILL RESOLUTION (CONDITIONAL ITEM): THAT, Mgmt Against For
SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
OF THE VOTES VALIDLY CAST ON THE RESOLUTION
AT ITEM 3 BEING CAST AGAINST THE ADOPTION
OF THE REMUNERATION REPORT: (A) AN
EXTRAORDINARY GENERAL MEETING OF TABCORP
HOLDINGS LIMITED (THE 'SPILL MEETING') BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE NON EXECUTIVE
DIRECTORS WHO WERE IN OFFICE WHEN THE
RESOLUTION TO APPROVE THE DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2019 WAS PASSED
AND WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (C) RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE AT THE SPILL
MEETING
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 712758537
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L128
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Approve Minor Revisions
3.1 Appoint a Director Fukuda, Shuji Mgmt For For
3.2 Appoint a Director Fushihara, Masafumi Mgmt Against Against
3.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For
3.4 Appoint a Director Karino, Masahiro Mgmt For For
3.5 Appoint a Director Ando, Kunihiro Mgmt For For
3.6 Appoint a Director Koizumi, Yoshiko Mgmt For For
3.7 Appoint a Director Emori, Shinhachiro Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Aoki, Toshihito
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 712711945
--------------------------------------------------------------------------------------------------------------------------
Security: J79561148
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
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 Yamauchi, Takashi Mgmt Against Against
2.2 Appoint a Director Murata, Yoshiyuki Mgmt Against Against
2.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For
2.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For
2.5 Appoint a Director Yaguchi, Norihiko Mgmt For For
2.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For
2.7 Appoint a Director Aikawa, Yoshiro Mgmt For For
2.8 Appoint a Director Kimura, Hiroshi Mgmt For For
2.9 Appoint a Director Nishimura, Atsuko Mgmt For For
2.10 Appoint a Director Murakami, Takao Mgmt Against Against
2.11 Appoint a Director Otsuka, Norio Mgmt Against Against
2.12 Appoint a Director Kokubu, Fumiya Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Yasuhiro Mgmt Against Against
3.2 Appoint a Corporate Auditor Higuchi, Mgmt For For
Tateshi
3.3 Appoint a Corporate Auditor Tashiro, Seishi Mgmt For For
3.4 Appoint a Corporate Auditor Ohara, Keiko Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2019 Business Report and Mgmt For For
Financial Statements
2) To revise the Procedures for Lending Funds Mgmt For For
to Other Parties
3) DIRECTOR
Yancey Hai Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 18-Sep-2019
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our Independent registered
public accounting firm for the fiscal year
ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Iwasaki,
Masato
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Andrew Plump
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Constantine
Saroukos
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakane,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Olivier Bohuon
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Jean-Luc Butel
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ian Clark
2.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fujimori,
Yoshiaki
2.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Steven Gillis
2.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kuniya, Shiro
2.12 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shiga,
Toshiyuki
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yamanaka,
Yasuhiko
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hatsukawa,
Koji
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Higashi, Emiko
3.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Michel
Orsinger
4 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
5 Shareholder Proposal: Appoint a Director Shr Against For
who is Audit and Supervisory Committee
Member Ito, Takeshi
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 712307291
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For
REPORT, REMUNERATION COMMITTEE REPORT,
INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A Non-Voting
FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY
SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019 TO SHAREHOLDERS ON THE
REGISTER AT CLOSE OF BUSINESS ON 3 APRIL
2020
3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 Non-Voting
A SPECIAL DIVIDEND OF 10.99 PENCE PER
ORDINARY SHARE OF THE COMPANY TO
SHAREHOLDERS ON THE REGISTER AT CLOSE OF
BUSINESS ON 5 JUNE 2020
4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For
5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For
6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For
7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For
8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For
9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For
10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT Mgmt For For
CBE
11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For
12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO Mgmt For For
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR ON BEHALF
OF THE BOARD
15 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY: A. UP TO A NOMINAL
AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP
10,945,757); AND B. COMPRISING EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) UP TO A NOMINAL AMOUNT OF GBP
21,891,515 (SUCH AMOUNT TO BE REDUCED BY
ANY ALLOTMENTS OR GRANTS MADE UNDER
PARAGRAPH A ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THE
BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS
AND MAKE ANY ARRANGEMENTS WHICH IT
CONSIDERS NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER, SUCH AUTHORITIES TO APPLY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 22 JULY
2021) BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS DURING THIS PERIOD WHICH WOULD,
OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED
16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND / OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH B OF
RESOLUTION 15, BY WAY OF A RIGHTS ISSUE
ONLY): I. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS PRACTICABLE) TO
THEIR EXISTING HOLDINGS; AND II. TO HOLDERS
OF OTHER EQUITY SECURITIES, AS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES, OR AS THE
BOARD OTHERWISE CONSIDERS NECESSARY, AND SO
THAT THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTERS; AND B. IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH A OF
RESOLUTION 15 AND / OR IN THE CASE OF ANY
SALE OF TREASURY SHARES, TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH A
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
1,641,863. SUCH POWER TO APPLY UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For
BE GIVEN THE POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GRANTED
UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER
TO BE: A. LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP
1,641,863; AND B. USED ONLY FOR THE
PURPOSES OF FINANCING A TRANSACTION WHICH
THE BOARD DETERMINES TO BE AN ACQUISITION
OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE OR FOR THE
PURPOSES OF REFINANCING SUCH A TRANSACTION
WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH
POWER TO APPLY UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
22 JULY 2021) BUT, IN EACH CASE, DURING
THIS PERIOD THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE
COMPANIES ACT 2006) OF THE ORDINARY SHARES
OF 1 PENCE EACH OF THE COMPANY (ORDINARY
SHARES), PROVIDED THAT: A. THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE PURCHASED SHALL BE 328,372,733; B.
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR ORDINARY SHARES IS 1
PENCE PER ORDINARY SHARE; C. THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS THE HIGHEST
OF: I. AN AMOUNT EQUAL TO 105% OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
AN ORDINARY SHARE (AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST)
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH SUCH ORDINARY
SHARE IS PURCHASED; AND II. THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST INDEPENDENT BID ON THE TRADING
VENUES WHERE THE PURCHASE IS CARRIED OUT;
D. THE AUTHORITY HEREBY CONFERRED SHALL
EXPIRE AT THE EARLIER OF THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND 22 OCTOBER 2021 UNLESS SUCH
AUTHORITY IS RENEWED PRIOR TO SUCH TIME;
AND E. THE COMPANY MAY MAKE CONTRACTS TO
PURCHASE ORDINARY SHARES UNDER THE
AUTHORITY HEREBY CONFERRED PRIOR TO THE
EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACTS, AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
19 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT
ON PAGES 106 TO 131 OF THE ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019, BE APPROVED IN ACCORDANCE
WITH SECTION 439 OF THE COMPANIES ACT 2006
20 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS SET OUT ON PAGES
115 TO 117 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019, BE APPROVED IN ACCORDANCE
WITH SECTION 439A OF THE COMPANIES ACT
2006, TO TAKE EFFECT FROM THE DATE OF THIS
ANNUAL GENERAL MEETING
21 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES WHICH ARE ITS
SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED
ARE AUTHORISED TO: A. MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND / OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND
C. INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 250,000 IN AGGREGATE, DURING
THE PERIOD BEGINNING WITH THE DATE OF
PASSING THIS RESOLUTION AND THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY. FOR THE PURPOSES OF THIS
RESOLUTION THE TERMS 'POLITICAL DONATIONS',
'POLITICAL PARTIES', 'INDEPENDENT ELECTION
CANDIDATES', 'POLITICAL ORGANISATIONS' AND
'POLITICAL EXPENDITURE' HAVE THE MEANINGS
GIVEN BY SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY CONTINUE
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372754 DUE TO DELETION OF
RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 712379444
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0408/2020040800548.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0408/2020040800579.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2019
2 TO DECLARE A FINAL DIVIDEND OF HK58.00 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2019
3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ROBERT HINMAN GETZ AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2020
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING, IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING, IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR A
CONSIDERATION OTHER THAN CASH, 5% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
7.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE
TO THE DIRECTORS TO ADD THE SHARES BOUGHT
BACK PURSUANT TO RESOLUTION NO. 6 TO THE
AMOUNT OF ISSUED SHARE CAPITAL OF THE
COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5(A)
7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE
TO THE DIRECTORS TO ADD THE SHARES BOUGHT
BACK PURSUANT TO RESOLUTION NO. 6 TO THE
AMOUNT OF ISSUED SHARE CAPITAL OF THE
COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935178132
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Ms. C. A. Jacobson Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 712480312
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIR OF THE MEETING
5 REPORT BY THE CHAIR AND THE CEO Non-Voting
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR TELENOR ASA AND THE
TELENOR GROUP FOR THE FINANCIAL YEAR 2019,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND
7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR
8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
GUIDELINES ON STIPULATION OF SALARY AND
OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT
- REPORT ON CORPORATE GOVERNANCE SECTION 11
AND 12)
9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
GUIDELINES ON SHARE RELATED INCENTIVE
ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT
(IN TELENOR ASA'S ANNUAL REPORT - REPORT ON
CORPORATE GOVERNANCE SECTION 11 AND 12)
10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN STATE, AND DECREASE OF OTHER
RESERVES
11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote
ASSOCIATION
12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote
NOMINATION COMMITTEE
13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): LARS TRONSGAARD
13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): HEIDI ALGARHEIM
14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 350302 DUE TO RECEIPT OF NAMES
UNDER RESOLUTION 13. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 711533910
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 15-Oct-2019
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4.A, 4.B, 5 AND 6 VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A ELECTION AND RE-ELECTION OF DIRECTOR: EELCO Mgmt For For
BLOK
3.B ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG Mgmt For For
DUNN
3.C ELECTION AND RE-ELECTION OF DIRECTOR: NORA Mgmt For For
SCHEINKESTEL
4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For
RESTRICTED SHARES
4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For
PERFORMANCE RIGHTS
5 REMUNERATION REPORT Mgmt For For
CMMT "IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION"
6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 5 BEING CAST AGAINST
ADOPTION OF THE REMUNERATION REPORT FOR THE
YEAR ENDED 30 JUNE 2019: A) AN
EXTRAORDINARY GENERAL MEETING OF TELSTRA
CORPORATION LIMITED (THE 'SPILL MEETING')
BE HELD WITHIN 90 DAYS OF THE PASSING OF
THIS RESOLUTION; B) ALL OF THE
NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
DIRECTORS' REPORT FOR THE YEAR ENDED 30
JUNE 2019 WAS APPROVED AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
AT THE SPILL MEETING
CMMT 02 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 712379583
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040701452.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO ADOPT THE SECOND AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 712758424
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mimura,
Takayoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinjiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi,
Toshiaki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatano, Shoji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikawa, Kyo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueda, Ryuzo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroda, Yukiko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishi,
Hidenori
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Sakaguchi,
Koichi
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 712482568
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: OGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DISPOSAL OF THE TESCO Mgmt For For
THAILAND AND TESCO MALAYSIA BUSINESSES TO
C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS
DESCRIBED IN THE CIRCULAR TO THE COMPANY'S
SHAREHOLDERS DATED 22 APRIL 2020, AND TO
AUTHORISE THE DIRECTORS TO IMPLEMENT THE
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 712646136
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS AND ACCOUNTS: TO RECEIVE THE Mgmt For For
AUDITED ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 29 FEBRUARY 2020, TOGETHER WITH THE
STRATEGIC REPORT, DIRECTORS' REPORT AND
AUDITORS' REPORT ON THOSE ACCOUNTS
2 DIRECTORS' REMUNERATION REPORT: TO RECEIVE Mgmt For For
AND TO APPROVE THE DIRECTORS' REMUNERATION
REPORT SET OUT ON PAGES 52 TO 64 OF THE
ANNUAL REPORT FOR THE YEAR ENDED 29
FEBRUARY 2020
3 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND Mgmt For For
OF 6.5 PENCE PER SHARE FOR THE YEAR ENDED
29 FEBRUARY 2020 AS RECOMMENDED BY THE
DIRECTORS
4 TO RE-ELECT AS DIRECTOR: JOHN ALLAN Mgmt For For
5 TO RE-ELECT AS DIRECTOR: MARK ARMOUR Mgmt For For
6 TO RE-ELECT AS DIRECTOR: MELISSA BETHELL Mgmt For For
7 TO RE-ELECT AS DIRECTOR: STEWART GILLILAND Mgmt For For
8 TO RE-ELECT AS DIRECTOR: STEVE GOLSBY Mgmt For For
9 TO RE-ELECT AS DIRECTOR: BYRON GROTE Mgmt For For
10 TO RE-ELECT AS DIRECTOR: DAVE LEWIS Mgmt For For
11 TO RE-ELECT AS DIRECTOR: MIKAEL OLSSON Mgmt For For
12 TO RE-ELECT AS DIRECTOR: DEANNA OPPENHEIMER Mgmt For For
13 TO RE-ELECT AS DIRECTOR: SIMON PATTERSON Mgmt For For
14 TO RE-ELECT AS DIRECTOR: ALISON PLATT Mgmt For For
15 TO RE-ELECT AS DIRECTOR: LINDSEY POWNALL Mgmt For For
16 TO RE-ELECT AS DIRECTOR: ALAN STEWART Mgmt For For
17 TO ELECT KEN MURPHY AS A DIRECTOR WITH Mgmt For For
EFFECT FROM 1 OCTOBER 2020
18 REAPPOINTMENT OF AUDITORS: TO REAPPOINT Mgmt For For
DELOITTE LLP AS AUDITORS OF THE COMPANY, TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
19 AUDITORS' REMUNERATION Mgmt For For
20 SHARE INCENTIVE PLAN Mgmt For For
21 AUTHORITY TO ALLOT SHARES Mgmt For For
22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS AND OTHER CAPITAL INVESTMENT
24 PURCHASE OF OWN SHARES Mgmt For For
25 POLITICAL DONATIONS Mgmt For For
26 GENERAL MEETINGS: THAT, A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THALES Agenda Number: 712222823
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 06-May-2020
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03 MAR 2020: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202002282000360-26 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000731-44; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE OF RECORD
DATE FROM 30 APR 2020 TO 04 MAY 2020 AND
DELETION OF COMMENT AND REVISION DUE TO
RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
COSTS
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING OF THE DIVIDEND AT EUR 2.65 PER
SHARE FOR 2019 - DISTRIBUTION OF THE
DIVIDENDS - REMINDER OF THE DIVIDEND
DISTRIBUTED FOR THE LAST THREE FINANCIAL
YEARS
O.4 APPOINTMENT OF MR. PHILIPPE KNOCHE AS Mgmt For For
DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT
FOR MR. YANNICK D'ESCATHA
O.5 APPROVAL OF THE COMPENSATION ELEMENTS FOR Mgmt For For
2019 PAID OR ALLOCATED TO MR. PATRICE
CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
AND SINGLE EXECUTIVE CORPORATE OFFICER
O.6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS IN 2019
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, WITH A MAXIMUM PURCHASE
PRICE OF 140 EUROS PER SHARE
E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF
1% OF THE CAPITAL IN FAVOUR OF THALES GROUP
EMPLOYEES
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE
POSSIBILITY OF A PRIORITY PERIOD
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
PRIVATE PLACEMENT WITHIN THE CONTEXT OF
ARTICLE L. 411-2 1DECREE OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF AN ISSUE OF
SHARES OF THE COMPANY OR OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LEGAL LIMIT OF 15%
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY
SECURITIES OR GRANTING ACCESS TO THE
CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE
LEGAL LIMIT OF 10% OF THE COMPANY'S
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 SETTING OF OVERALL LIMITATION ON ISSUES Mgmt For For
CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS
FOR CAPITAL INCREASES
E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF A GROUP SAVINGS PLAN
E.18 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO Mgmt For For
DELETE THE REFERENCE TO THE PAYMENT OF
"ATTENDANCE FEES"
O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William S. Haraf Mgmt For For
1B. Election of Director: Frank C. Herringer Mgmt For For
1C. Election of Director: Roger O. Walther Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approve the 2013 Stock Incentive Plan as Mgmt For For
Amended and Restated
5. Approve the Amended and Restated Bylaws to Mgmt Against Against
adopt a proxy access bylaw for director
nominations by stockholders
6. Stockholder Proposal requesting annual Shr For Against
disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr For Against
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Special
Meeting Date: 04-Jun-2020
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of Schwab common Mgmt For For
shares, consisting of common stock and
nonvoting common stock, to holders of
shares of TD Ameritrade common stock in
connection with the merger contemplated
with TD Ameritrade.
2. Approve an amendment to the Schwab charter Mgmt For For
to increase the number of authorized shares
of capital stock of Schwab by 300 million
and create a new class of Schwab nonvoting
common stock.
3. Approve a proposal that will give the Mgmt For For
Schwab board of directors authority to
adjourn the Schwab special meeting from
time to time if necessary to solicit
additional proxies if there are not
sufficient votes to approve Proposals 1 and
2 above at the time of the Schwab special
meeting, or any adjournment or postponement
of the Schwab special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935087278
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 20-Nov-2019
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935136285
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Mgmt For For
Lagomasino
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors.
4. Shareowner proposal on sugar and public Shr Against For
health.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, Mgmt For For
III
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Michael G. Morris Mgmt For For
1G. Election of Director: Teresa W. Roseborough Mgmt For For
1H. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1I. Election of Director: Christopher J. Swift Mgmt For For
1J. Election of Director: Matt Winter Mgmt For For
1K. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2020
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
4. Management proposal to approve the Mgmt For For
Company's 2020 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935172130
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
6. Shareholder Proposal Regarding Executive Shr Against For
Ownership Guidelines
7. Shareholder Proposal Regarding Shr Against For
Electioneering Contributions Congruency
Analysis
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 712476022
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100444.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100473.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2019 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT DR. THE HON. SIR DAVID LI Mgmt Against Against
KWOK-PO AS DIRECTOR
3.III TO RE-ELECT MR. ALFRED CHAN WING-KIN AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(II)
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935205030
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sarah Palisi Chapin Mgmt For For
Timothy J. FitzGerald Mgmt For For
Cathy L. McCarthy Mgmt For For
John R. Miller III Mgmt For For
Robert A. Nerbonne Mgmt For For
Gordon O'Brien Mgmt For For
Nassem Ziyad Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending January 2, 2021
3. Approval, by an advisory vote, of the 2019 Mgmt For For
compensation of the Company's named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC")
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935138479
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Denham Mgmt For For
Rachel Glaser Mgmt For For
John W. Rogers, Jr. Mgmt For For
Rebecca Van Dyck Mgmt For For
2. Adoption of The New York Times Company 2020 Mgmt For For
Incentive Compensation Plan.
4. Ratification of selection of Ernst & Young Mgmt For For
LLP as auditors for fiscal year ending
December 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Debra A. Cafaro Mgmt For For
1D. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1E. Election of Director: William S. Demchak Mgmt For For
1F. Election of Director: Andrew T. Feldstein Mgmt For For
1G. Election of Director: Richard J. Harshman Mgmt For For
1H. Election of Director: Daniel R. Hesse Mgmt For For
1I. Election of Director: Linda R. Medler Mgmt For For
1J. Election of Director: Martin Pfinsgraff Mgmt For For
1K. Election of Director: Toni Townes-Whitley Mgmt For For
1L. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of The PNC Financial Services Mgmt For For
Group, Inc. Employee Stock Purchase Plan,
as amended and restated January 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 08-Oct-2019
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt For For
1C. Election of Director: Amy L. Chang Mgmt For For
1D. Election of Director: Scott D. Cook Mgmt For For
1E. Election of Director: Joseph Jimenez Mgmt For For
1F. Election of Director: Terry J. Lundgren Mgmt For For
1G. Election of Director: Christine M. McCarthy Mgmt For For
1H. Election of Director: W. James McNerney, Mgmt For For
Jr.
1I. Election of Director: Nelson Peltz Mgmt For For
1J. Election of Director: David S. Taylor Mgmt For For
1K. Election of Director: Margaret C. Whitman Mgmt For For
1L. Election of Director: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
4. Approval of The Procter & Gamble 2019 Stock Mgmt For For
and Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935171556
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Jeffrey D. Kelly Mgmt For For
1I. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 935133796
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 02-Apr-2020
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
AMY W. BRINKLEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
COLLEEN A. GOGGINS Mgmt For For
JEAN-RENe HALDE Mgmt For For
DAVID E. KEPLER Mgmt For For
BRIAN M. LEVITT Mgmt For For
ALAN N. MACGIBBON Mgmt For For
KAREN E. MAIDMENT Mgmt For For
BHARAT B. MASRANI Mgmt For For
IRENE R. MILLER Mgmt For For
NADIR H. MOHAMED Mgmt For For
CLAUDE MONGEAU Mgmt For For
S. JANE ROWE Mgmt For For
B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH TO
EXECUTIVE COMPENSATION SECTIONS OF THE
MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*
D SHAREHOLDER PROPOSAL A Shr Against For
E SHAREHOLDER PROPOSAL B Shr Against For
F SHAREHOLDER PROPOSAL C Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 935183929
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeff T. Green Mgmt For For
1B. Election of Director: Eric B. Paley Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Clarence Otis Jr. Mgmt For For
1F. Election of Director: Elizabeth E. Robinson Mgmt For For
1G. Election of Director: Philip T. Ruegger III Mgmt For For
1H. Election of Director: Todd C. Schermerhorn Mgmt For For
1I. Election of Director: Alan D. Schnitzer Mgmt For For
1J. Election of Director: Donald J. Shepard Mgmt For For
1K. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2020.
3. Non-binding vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt Against Against
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt Against Against
1E. Election of Director: Charles I. Cogut Mgmt Against Against
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Vicki L. Fuller Mgmt Against Against
1H. Election of Director: Peter A. Ragauss Mgmt Against Against
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: Murray D. Smith Mgmt For For
1K. Election of Director: William H. Spence Mgmt For For
2. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Incentive Plan.
3. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Employee Stock
Purchase Plan.
4. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
5. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. Sorensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2020.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 935121347
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Special
Meeting Date: 04-Feb-2020
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The merger proposal - To adopt the Mgmt For For
Agreement and Plan of Merger, dated as of
November 24, 2019, as it may be amended
from time to time (the "merger agreement"),
by and among Tiffany & Co. ("Company"),
LVMH Moet Hennessy-Louis Vuitton SE, a
societas Europaea (European company)
organized under laws of France ("Parent"),
Breakfast Holdings Acquisition Corp., a
Delaware corporation and an indirect wholly
owned subsidiary of Parent, & Breakfast
Acquisition Corp., a Delaware corporation
and a direct wholly owned subsidiary of
Holding ("Merger Sub").
2. The compensation proposal: To approve, by Mgmt For For
non-binding, advisory vote, certain
compensation arrangements for the Company's
named executive officers in connection with
the merger.
3. The adjournment proposal: To adjourn or Mgmt For For
postpone the special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve the merger proposal described
above in Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716870
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaiwa, Makoto
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Kojiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okanobu,
Shinichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuko, Jiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Shunji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abe, Toshinori
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yashiro,
Hirohisa
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Hirohiko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo, Shiro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamijo,
Tsutomu
3.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kawanobe,
Osamu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Koki
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Baba, Chiharu
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kobayashi,
Kazuo
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 712704534
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Komiya, Satoru Mgmt For For
2.3 Appoint a Director Yuasa, Takayuki Mgmt For For
2.4 Appoint a Director Harashima, Akira Mgmt For For
2.5 Appoint a Director Okada, Kenji Mgmt For For
2.6 Appoint a Director Hirose, Shinichi Mgmt For For
2.7 Appoint a Director Mimura, Akio Mgmt Against Against
2.8 Appoint a Director Egawa, Masako Mgmt For For
2.9 Appoint a Director Mitachi, Takashi Mgmt For For
2.10 Appoint a Director Endo, Nobuhiro Mgmt For For
2.11 Appoint a Director Katanozaka, Shinya Mgmt Against Against
2.12 Appoint a Director Handa, Tadashi Mgmt For For
2.13 Appoint a Director Endo, Yoshinari Mgmt For For
3 Appoint a Corporate Auditor Fujita, Mgmt For For
Hirokazu
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 712712428
--------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3585800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Utsuda, Shoei Mgmt For For
1.2 Appoint a Director Kunii, Hideko Mgmt For For
1.3 Appoint a Director Takaura, Hideo Mgmt For For
1.4 Appoint a Director Annen, Junji Mgmt For For
1.5 Appoint a Director Oyagi, Shigeo Mgmt For For
1.6 Appoint a Director Onishi, Shoichiro Mgmt For For
1.7 Appoint a Director Tanaka, Kotaro Mgmt Against Against
1.8 Appoint a Director Kobayakawa, Tomoaki Mgmt For For
1.9 Appoint a Director Fubasami, Seiichi Mgmt For For
1.10 Appoint a Director Moriya, Seiji Mgmt For For
1.11 Appoint a Director Akimoto, Nobuhide Mgmt For For
1.12 Appoint a Director Makino, Shigenori Mgmt For For
1.13 Appoint a Director Morishita, Yoshihito Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (7)
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (8)
10 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (9)
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 712712303
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against
1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against
1.3 Appoint a Director Sasaki, Sadao Mgmt For For
1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.7 Appoint a Director Ikeda, Seisu Mgmt For For
1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For
1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.10 Appoint a Director Sasaki, Michio Mgmt For For
1.11 Appoint a Director Eda, Makiko Mgmt Against Against
2.1 Appoint a Corporate Auditor Hama, Masataka Mgmt For For
2.2 Appoint a Corporate Auditor Miura, Ryota Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
6 Approve Details of the Stock Compensation Mgmt Against Against
to be received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 712704609
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hirose, Michiaki Mgmt For For
2.2 Appoint a Director Uchida, Takashi Mgmt For For
2.3 Appoint a Director Takamatsu, Masaru Mgmt For For
2.4 Appoint a Director Nohata, Kunio Mgmt For For
2.5 Appoint a Director Sasayama, Shinichi Mgmt For For
2.6 Appoint a Director Saito, Hitoshi Mgmt 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 CORPORATION Agenda Number: 712759262
--------------------------------------------------------------------------------------------------------------------------
Security: J88720149
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3574200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For
3.2 Appoint a Director Takahashi, Kazuo Mgmt For For
3.3 Appoint a Director Tomoe, Masao Mgmt For For
3.4 Appoint a Director Hoshino, Toshiyuki Mgmt For For
3.5 Appoint a Director Fujiwara, Hirohisa Mgmt For For
3.6 Appoint a Director Takahashi, Toshiyuki Mgmt For For
3.7 Appoint a Director Hamana, Setsu Mgmt For For
3.8 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
3.9 Appoint a Director Konaga, Keiichi Mgmt Against Against
3.10 Appoint a Director Kanise, Reiko Mgmt For For
3.11 Appoint a Director Okamoto, Kunie Mgmt Against Against
3.12 Appoint a Director Miyazaki, Midori Mgmt For For
4.1 Appoint a Corporate Auditor Shimamoto, Mgmt For For
Takehiko
4.2 Appoint a Corporate Auditor Akimoto, Mgmt For For
Naohisa
4.3 Appoint a Corporate Auditor Ishihara, Kunio Mgmt For For
4.4 Appoint a Corporate Auditor Tsuyuki, Shigeo Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
Matsumoto, Taku
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 712759642
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nikkaku, Akihiro Mgmt Against Against
2.2 Appoint a Director Abe, Koichi Mgmt For For
2.3 Appoint a Director Deguchi, Yukichi Mgmt For For
2.4 Appoint a Director Oya, Mitsuo Mgmt For For
2.5 Appoint a Director Adachi, Kazuyuki Mgmt For For
2.6 Appoint a Director Hagiwara, Satoru Mgmt For For
2.7 Appoint a Director Yoshinaga, Minoru Mgmt For For
2.8 Appoint a Director Okamoto, Masahiko Mgmt For For
2.9 Appoint a Director Ito, Kunio Mgmt For For
2.10 Appoint a Director Noyori, Ryoji Mgmt For For
2.11 Appoint a Director Kaminaga, Susumu Mgmt For For
2.12 Appoint a Director Futagawa, Kazuo Mgmt Against Against
3 Appoint a Corporate Auditor Fukasawa, Toru Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establish the Articles
Related to Management of the Company's
Listed Subsidiaries)
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 712599452
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 29-May-2020
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001377-55
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
IN ORDER TO TRADE IN THE COMPANY'S SHARES
O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 712658763
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Kobayashi, Koji Mgmt For For
1.5 Appoint a Director Terashi, Shigeki Mgmt For For
1.6 Appoint a Director James Kuffner Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt Against Against
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
3 Amend Articles to: Amend Business Lines Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 712740756
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Karube, Jun Mgmt Against Against
2.2 Appoint a Director Kashitani, Ichiro Mgmt Against Against
2.3 Appoint a Director Yanase, Hideki Mgmt For For
2.4 Appoint a Director Kondo, Takahiro Mgmt For For
2.5 Appoint a Director Fujisawa, Kumi Mgmt For For
2.6 Appoint a Director Komoto, Kunihito Mgmt For For
2.7 Appoint a Director Didier Leroy Mgmt Against Against
2.8 Appoint a Director Inoue, Yukari Mgmt For For
3.1 Appoint a Corporate Auditor Miyazaki, Mgmt For For
Kazumasa
3.2 Appoint a Corporate Auditor Toyoda, Shuhei Mgmt Against Against
3.3 Appoint a Corporate Auditor Kuwano, Mgmt For For
Yuichiro
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Adoption of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LTD Agenda Number: 711737241
--------------------------------------------------------------------------------------------------------------------------
Security: Q9159A117
Meeting Type: AGM
Meeting Date: 04-Dec-2019
Ticker:
ISIN: AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF FY19 REMUNERATION REPORT Mgmt Against Against
2 RE-ELECTION OF DIRECTOR - JOSEPH PANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LTD Agenda Number: 712690393
--------------------------------------------------------------------------------------------------------------------------
Security: Q9159A117
Meeting Type: SCH
Meeting Date: 24-Jun-2020
Ticker:
ISIN: AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 'THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN TPG TELECOM LIMITED AND THE HOLDERS
OF ITS FULLY PAID ORDINARY SHARES AS
CONTAINED IN AND MORE PRECISELY DESCRIBED
IN THE SCHEME BOOKLET OF WHICH THE NOTICE
CONVENING THIS MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT MODIFICATION OR
CONDITIONS AS APPROVED BY THE COURT TO
WHICH TPG AND VHA AGREE).'
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LTD Agenda Number: 712690406
--------------------------------------------------------------------------------------------------------------------------
Security: Q9159A117
Meeting Type: EGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, FOR THE PURPOSES OF SECTION 157(1) OF Mgmt For For
THE CORPORATIONS ACT 2001 (CTH) AND FOR ALL
OTHER PURPOSES, SUBJECT TO THE PROPOSED
SCHEME OF ARRANGEMENT BETWEEN TPG TELECOM
LIMITED AND THE HOLDERS OF ITS FULLY PAID
ORDINARY SHARES BECOMING EFFECTIVE, TPG
TELECOM LIMITED CHANGE ITS NAME TO TPG
CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935154194
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Harry A. Lawton III Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 26, 2020
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
4. To approve an amendment to the Certificate Mgmt For For
of Incorporation to eliminate the
supermajority voting requirements contained
therein
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935197485
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: TT
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk E. Arnold Mgmt For For
1B. Election of Director: Ann C. Berzin Mgmt For For
1C. Election of Director: John Bruton Mgmt For For
1D. Election of Director: Jared L. Cohon Mgmt For For
1E. Election of Director: Gary D. Forsee Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Michael W. Lamach Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: Karen B. Peetz Mgmt For For
1J. Election of Director: John P. Surma Mgmt For For
1K. Election of Director: Richard J. Swift Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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)
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD Agenda Number: 711570069
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF DIRECTOR - MS LOUISA CHEANG Mgmt For For
2.B RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.C RE-ELECTION OF DIRECTOR - MR WARWICK Mgmt For For
EVERY-BURNS
2.D RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For
2.E RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
2.F RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For
2.G RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For
3 PROPORTIONAL TAKEOVER PROVISION Mgmt For For
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER
CMMT 13 SEP 2019: IF A PROPORTIONAL TAKEOVER BID Non-Voting
IS MADE FOR THE COMPANY, A SHARE TRANSFER
TO THE OFFEROR CANNOT BE REGISTERED UNTIL
THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE
THAN 14 DAYS BEFORE THE BID CLOSES. EACH
MEMBER HAS ONE VOTE FOR EACH FULLY PAID
SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
NOT ALLOWED TO VOTE
CMMT 13 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.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935137249
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: K. David Boyer, Jr. Mgmt For For
1C. Election of Director: Agnes Bundy Scanlan Mgmt For For
1D. Election of Director: Anna R. Cablik Mgmt For For
1E. Election of Director: Dallas S. Clement Mgmt For For
1F. Election of Director: Paul D. Donahue Mgmt For For
1G. Election of Director: Paul R. Garcia Mgmt For For
1H. Election of Director: Patrick C. Graney III Mgmt For For
1I. Election of Director: Linnie M. Haynesworth Mgmt For For
1J. Election of Director: Kelly S. King Mgmt For For
1K. Election of Director: Easter A. Maynard Mgmt For For
1L. Election of Director: Donna S. Morea Mgmt For For
1M. Election of Director: Charles A. Patton Mgmt For For
1N. Election of Director: Nido R. Qubein Mgmt For For
1O. Election of Director: David M. Ratcliffe Mgmt For For
1P. Election of Director: William H. Rogers, Mgmt For For
Jr.
1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1R. Election of Director: Christine Sears Mgmt For For
1S. Election of Director: Thomas E. Skains Mgmt For For
1T. Election of Director: Bruce L. Tanner Mgmt For For
1U. Election of Director: Thomas N. Thompson Mgmt For For
1V. Election of Director: Steven C. Voorhees Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2020.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. Shareholder proposal regarding an Shr Against For
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935198829
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Dalzell Mgmt For For
Jeffrey Immelt Mgmt For For
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our 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.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935137085
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Marc N. Casper Mgmt For For
1E. Election of Director: Andrew Cecere Mgmt For For
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2020 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
this proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES INC Agenda Number: 935156869
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: UBER
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Ursula Burns Mgmt For For
1C. Election of Director: Robert Eckert Mgmt For For
1D. Election of Director: Amanda Ginsberg Mgmt For For
1E. Election of Director: Dara Khosrowshahi Mgmt For For
1F. Election of Director: Wan Ling Martello Mgmt For For
1G. Election of Director: Yasir Al-Rumayyan Mgmt For For
1H. Election of Director: John Thain Mgmt For For
1I. Election of Director: David Trujillo Mgmt For For
2. Approval, by non-binding vote, of the 2019 Mgmt For For
compensation paid to the Company's named
executive officers.
3. Approval, by non-binding vote, of the Mgmt 1 Year For
frequency of executive compensation votes.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 712317204
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019
2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2019
3 APPROPRIATION OF TOTAL PROFIT AND Mgmt For For
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
TOTAL PROFIT AND CAPITAL CONTRIBUTION
RESERVE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2019
5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEREMY ANDERSON
5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM C. DUDLEY
5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FRED HU
5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JULIE G. RICHARDSON
5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DIETER WEMMER
5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEANETTE WONG
6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARK HUGHES
6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: NATHALIE RACHOU
7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JULIE G. RICHARDSON
7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RETO FRANCIONI
7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DIETER WEMMER
7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JEANETTE WONG
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE 2020 AGM TO THE 2021
AGM
8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2019
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2021
9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS & BEILSTEIN AG, ZURICH
10 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For
LTD, BASEL
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 712198515
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahara,
Takahisa
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishikawa, Eiji
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Shinji
2 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 712245112
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 09-Apr-2020
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 TO APPROVE THE 2019 BALANCE SHEET Mgmt For For
O.2 TO ALLOCATE THE NET PROFIT FOR THE YEAR Mgmt For For
2019
O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT Mgmt For For
RESERVES
O.4 TO REMOVE THE SO-CALLED "NEGATIVE RESERVES" Mgmt For For
FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
MEANS OF THEIR DEFINITIVE COVERAGE
O.5.1 TO STATE DIRECTORS' NUMBER Mgmt For For
O.5.2 TO APPOINT BEATRIZ LARA BARTOLOME' AS Mgmt For For
DIRECTOR
O.5.3 TO APPOINT DIEGO DE GIORGI AS DIRECTOR Mgmt For For
O.6 TO APPOINT THE EXTERNAL AUDITORS OF Mgmt For For
UNICREDIT S.P.A. FOR THE YEARS 2022-2030
AND TO STATE ITS EMOLUMENT
O.7 2020 GROUP INCENTIVE SYSTEM Mgmt For For
O.8 REPORT ON 2020 GROUP COMPENSATION POLICY Mgmt For For
O.9 REPORT ON THE GRANTED EMOLUMENTS Mgmt For For
O.10 TO STATE THE LONG-TERM 2020-2023 INCENTIVE Mgmt For For
SYSTEM (PIANO LTI 2020-2023)
O.11 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For
RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
OF EUR 18,779,138 IN ORDER TO EXECUTE THE
2019 GROUP INCENTIVE SYSTEM AND FURTHER
STATUTORY AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
OF EUR 123,146,209 IN ORDER TO EXECUTE THE
2020 GROUP INCENTIVE SYSTEM AND FURTHER
STATUTORY AMENDMENTS
E.3 TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF Mgmt For For
THE COMPANY BY-LAW
E.4 TO CANCEL OWN SHARES WITHOUT REDUCING THE Mgmt For For
SHARE CAPITAL, TO AMEND ART. 5 OF THE
COMPANY BY-LAW. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 712288679
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F289
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: NL0000388619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2019 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2019
FINANCIAL YEAR
3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
6 TO REAPPOINT MR N ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
16 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2020 FINANCIAL YEAR
19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR GENERAL CORPORATE PURPOSES
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT PURPOSES
22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
ORDINARY SHARES HELD BY THE COMPANY IN ITS
OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 712287134
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR N ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
21 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935158407
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III Mgmt For For
1I. Election of Director: Bhavesh V. Patel Mgmt For For
1J. Election of Director: Jose H. Villarreal Mgmt For For
1K. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2020.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
5. Shareholder proposal regarding Climate Shr For Against
Assessment Report if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 712618226
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For
AND AUDITOR'S REPORT
2 FINAL AND SPECIAL DIVIDENDS Mgmt For For
3 DIRECTORS' FEES Mgmt For For
4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For
LLP
5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For
6 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For
7 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) Mgmt For For
8 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Special
Meeting Date: 11-Oct-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of UTC common stock, Mgmt For For
par value $1.00 per share, to Raytheon
stockholders in connection with the merger
contemplated by the Agreement and Plan of
Merger, dated as of June 9, 2019, by and
among United Technologies Corporation,
Light Merger Sub Corp. and Raytheon Company
(the "UTC share issuance proposal").
2. Approve the adjournment of the UTC special Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the UTC
special meeting to approve the UTC share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd J. Austin III Mgmt For For
1B. Election of Director: Gregory J. Hayes Mgmt For For
1C. Election of Director: Marshall O. Larsen Mgmt For For
1D. Election of Director: Robert K. (Kelly) Mgmt For For
Ortberg
1E. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1F. Election of Director: Denise L. Ramos Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2020.
4. Shareowner Proposal regarding a Simple Shr For
Majority Vote Requirement.
5. Shareowner Proposal to Create a Committee Shr Against For
to Prepare a Report regarding the Impact of
Plant Closure on Communities and
Alternatives to Help Mitigate the Effects.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: Glenn M. Renwick Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2020.
4. Approval of the UnitedHealth Group 2020 Mgmt For For
Stock Incentive Plan.
5. If properly presented at the 2020 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal set forth in the proxy statement
requesting any material amendment to the
Company's Bylaws be subject to a
non-binding shareholder vote.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 712068457
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2019:
REVIEW BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: TEN (10)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH,
PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI
PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL
AND BJORN WAHLROOS. THE NOMINATION AND
GOVERNANCE COMMITTEE FURTHER PROPOSES THAT
EMMA FITZGERALD AND MARTIN A PORTA BE
ELECTED AS NEW DIRECTORS TO THE BOARD
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
THE BOARD OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, A FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
TERM THAT WILL CONTINUE UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
(KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
THIS POSITION SINCE 4 APRIL 2019
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935171645
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
2A. Election of Director: Melody C. Barnes Mgmt For For
2B. Election of Director: Debra A. Cafaro Mgmt For For
2C. Election of Director: Jay M. Gellert Mgmt For For
2D. Election of Director: Richard I. Gilchrist Mgmt For For
2E. Election of Director: Matthew J. Lustig Mgmt For For
2F. Election of Director: Roxanne M. Martino Mgmt For For
2G. Election of Director: Sean P. Nolan Mgmt For For
2H. Election of Director: Walter C. Rakowich Mgmt For For
2I. Election of Director: Robert D. Reed Mgmt For For
2J. Election of Director: James D. Shelton Mgmt For For
3. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935148406
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Hans E. Vestberg Mgmt For For
1i. Election of Director: Gregory G. Weaver Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Nonqualified Savings Plan Earnings Shr Against For
5. Special Shareholder Meetings Shr Against For
6. Lobbying Activities Report Shr Against For
7. User Privacy Metric Shr Against For
8. Amend Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
2. Ratification of Ernst & Young LLP as our Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2020.
3. Advisory vote on named executive officer Mgmt For For
compensation.
4. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC Agenda Number: 935181533
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VIAC
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THIS NOTICE WILL ENABLE YOU TO ACCESS Mgmt No vote
VIACOMCBS INC. PROXY MATERIALS FOR
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 712626639
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 18-Jun-2020
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005082001483-56
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE AMOUNT OF
NON-DEDUCTIBLE COSTS
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.4 OPTION TO PAY THE FINAL DIVIDEND IN NEW Mgmt For For
SHARES
O.5 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR Mgmt For For
FOR A TERM OF OFFICE OF FOUR YEARS
O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURCHASE BY THE
COMPANY OF ITS OWN SHARES
O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For
XAVIER HUILLARD, THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION REPORT Mgmt For For
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO MR. XAVIER HUILLARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2019
E.11 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING VINCI SHARES HELD BY
THE COMPANY
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF VINCI GROUP AS PART OF THE
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE FREE ALLOCATIONS OF
EXISTING PERFORMANCE SHARES ACQUIRED BY THE
COMPANY IN FAVOUR OF EMPLOYEES OF THE
COMPANY AND CERTAIN RELATED COMPANIES AND
GROUPS, IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLES L.225-197-1 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
E.15 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For
"DELIBERATIONS OF THE BOARD OF DIRECTORS"
E.16 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For
"ATTENDANCE FEES"
E.17 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For
"POWERS OF THE BOARD OF DIRECTORS"
E.18 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt Against Against
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: John A. C. Swainson Mgmt For For
1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 712254224
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 20-Apr-2020
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003112000485-31
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019, SETTING OF THE DIVIDEND AND ITS DATE
OF PAYMENT
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
YANNICK BOLLORE AS A MEMBER OF THE
SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. LAURENT DASSAULT AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD FOR THE COMPANY TO PURCHASE ITS OWN
SHARES WITHIN THE LIMIT OF 10% OF THE
CAPITAL
O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT PREPARED IN ACCORDANCE WITH ARTICLE
L. 225-88 OF THE FRENCH COMMERCIAL CODE ON
THE REGULATED AGREEMENTS AND COMMITMENTS
O.8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-37-3 I. OF THE FRENCH
COMMERCIAL CODE CONTAINED IN THE CORPORATE
GOVERNANCE REPORT
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. YANNICK
BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD
DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
BOARD
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. GILLES ALIX,
MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. CEDRIC DE
BAILLIENCOURT, MEMBER OF THE MANAGEMENT
BOARD
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. FREDERIC
CREPIN, MEMBER OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. SIMON
GILLHAM, MEMBER OF THE MANAGEMENT BOARD
O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. HERVE
PHILIPPE, MEMBER OF THE MANAGEMENT BOARD
O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. STEPHANE
ROUSSEL, MEMBER OF THE MANAGEMENT BOARD
O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND MEMBERS OF THE SUPERVISORY
BOARD FOR THE FINANCIAL YEAR 2020
O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2020
O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2020
O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. ARNAUD DE
PUYFONTAINE
O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. GILLES ALIX
O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. CEDRIC DE
BAILLIENCOURT
O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. FREDERIC CREPIN
O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. SIMON GILLHAM
O.25 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. HERVE PHILIPPE
O.26 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. STEPHANE ROUSSEL
E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES WITHIN THE LIMIT OF 10%
OF THE CAPITAL
E.28 REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL Mgmt Against Against
AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30%
OF THE CAPITAL, BY WAY OF THE REPURCHASE BY
THE COMPANY OF ITS OWN SHARES WITHIN THE
LIMIT OF A MAXIMUM OF 355,372,861 SHARES
FOLLOWED BY THE CANCELLATION OF THE
REPURCHASED SHARES, AND AUTHORIZATION TO BE
GRANTED TO THE MANAGEMENT BOARD TO
FORMULATE A BUYBACK PUBLIC OFFERING OF ALL
SHAREHOLDERS, TO IMPLEMENT THE CAPITAL
REDUCTION AND THEN TO SET THE FINAL AMOUNT
E.29 ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS Mgmt For For
WITH THE NEW LEGAL PROVISIONS RELATING TO
THE TERMS AND CONDITIONS OF EMPLOYEE
REPRESENTATION ON THE SUPERVISORY BOARD
E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 711320464
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2019
2 TO ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For
3 TO ELECT DAVID THODEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For
AS A DIRECTOR
13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
14 TO DECLARE A FINAL DIVIDEND OF 4.16 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2019
15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE REMUNERATION
REPORT OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2019
16 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 712711503
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416815 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting
UNGER
2 ELECTION OF PERSONS TO APPROVE THE MINUTES: Non-Voting
ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
GENERAL COUNSEL ANDRA AP-FONDEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS
7 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS
9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For
9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
BOARD MEMBER)
9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For
9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For
(EMPLOYEE REPRESENTATIVE)
9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For
(DEPUTY EMPLOYEE REPRESENTATIVE)
9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
CEO)
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting
PROPOSED BY ELECTION COMMITEE BOARD AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For
10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For
BOARD
11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
BOARD MEMBERS
12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For
12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For
12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For
12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt For
12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For
12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For
12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For
12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For
12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For
12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For
12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For
13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For
OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
BOARD
14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION Mgmt For
COMMITTEE
14.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For
NOMINATION COMMITTEE
14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION Mgmt For
COMMITTEE
14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON Mgmt For
NOMINATION COMMITTEE
14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For
NOMINATION COMMITTEE
15 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against
FOR SENIOR EXECUTIVES
16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
17 RESOLUTIONS ON REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY WAY OF CANCELLATION OF OWN
SHARES AND INCREASE OF THE SHARE CAPITAL BY
WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF
NEW SHARES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER CARL AXEL BRUNO REGARDING
LIMITATION OF THE COMPANY'S CONTRIBUTIONS
TO CHALMERS UNIVERSITY OF TECHNOLOGY
FOUNDATION
CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 12.4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES TO MID 422916, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935151554
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa H. Anderson Mgmt For For
1B. Election of Director: O. B. Grayson Hall, Mgmt For For
Jr.
1C. Election of Director: James T. Prokopanko Mgmt For For
1D. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose E. Almeida Mgmt For For
1B. Election of Director: Janice M. Babiak Mgmt For For
1C. Election of Director: David J. Brailer Mgmt For For
1D. Election of Director: William C. Foote Mgmt For For
1E. Election of Director: Ginger L. Graham Mgmt For For
1F. Election of Director: John A. Lederer Mgmt For For
1G. Election of Director: Dominic P. Murphy Mgmt For For
1H. Election of Director: Stefano Pessina Mgmt For For
1I. Election of Director: Nancy M. Schlichting Mgmt For For
1J. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal requesting an Shr For Against
independent Board Chairman.
5. Proposal Withdrawn Shr Abstain
6. Stockholder proposal regarding the Shr Against For
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935172510
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual and Special
Meeting Date: 15-May-2020
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ronald J. Mittelstaedt Mgmt For For
Edward E. Guillet Mgmt For For
Michael W. Harlan Mgmt For For
Larry S. Hughes Mgmt For For
Worthing F. Jackman Mgmt For For
Elise L. Jordan Mgmt For For
Susan Lee Mgmt For For
William J. Razzouk Mgmt For For
2 Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement ("say on pay").
3 Appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm until the close of the 2021 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.
4 Approval of the Waste Connections, Inc. Mgmt For For
2020 Employee Share Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935145183
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1D. Election of Director: Wayne M. Hewett Mgmt For For
1E. Election of Director: Donald M. James Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.
4. Shareholder Proposal - Shareholder Approval Shr Against For
of By-Law Amendments.
5. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 711584931
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF V M WALLACE AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF J A WESTACOTT AO AS A Mgmt For For
DIRECTOR
2.C ELECTION OF M ROCHE AS A DIRECTOR Mgmt For For
2.D ELECTION OF S L WARBURTON AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For
SHARES TO THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 711859251
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 12-Dec-2019
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 311842 DUE TO RESOLUTIONS 2.B
AND 3 HAS BEEN WITHDRAWN FROM THE AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt Against Against
2.B TO RE-ELECT EWEN CROUCH AM AS A DIRECTOR Non-Voting
2.C TO ELECT STEVEN HARKER AS A DIRECTOR Mgmt For For
2.D TO RE-ELECT PETER MARRIOTT AS A DIRECTOR Mgmt Against Against
2.E TO ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Non-Voting
CHIEF EXECUTIVE OFFICER
4 REMUNERATION REPORT Mgmt Against Against
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 CONDITIONAL SPILL RESOLUTION: SUBJECT TO, Mgmt Against For
AND CONDITIONAL ON 25% OR MORE OF THE VOTES
CAST ON THE REMUNERATION REPORT (ITEM 4)
BEING AGAINST THAT ITEM, TO HOLD AN
EXTRAORDINARY GENERAL MEETING OF WESTPAC
WITHIN 90 DAYS (SPILL MEETING) AT WHICH:
(A) ALL THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2019 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(B) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING ARE PUT
TO THE VOTE AT THE SPILL MEETING
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF WESTPAC BANKING
CORPORATION: ARTICLE 7 AND ARTICLE 7.3A
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO DISCLOSE
STRATEGIES AND TARGETS FOR REDUCTION IN
FOSSIL FUEL EXPOSURE
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935115231
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 31-Jan-2020
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: John A. Luke, Jr. Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: James E. Nevels Mgmt For For
1J. Election of Director: Timothy H. Powers Mgmt For For
1K Election of Director: Steven C. Voorhees Mgmt For For
1L. Election of Director: Bettina M. Whyte Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935163939
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1D. Election of Director: Al Monaco Mgmt For For
1E. Election of Director: Nicole W. Piasecki Mgmt For For
1F. Election of Director: Marc F. Racicot Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: D. Michael Steuert Mgmt For For
1I. Election of Director: Devin W. Stockfish Mgmt For For
1J. Election of Director: Kim Williams Mgmt For For
1K. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 712460170
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 02-Jun-2020
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0420/2020042000744.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0420/2020042000796.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2019
2.A TO RE-ELECT MR. JIAO SHUGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.265 Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2019
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY BY THE TOTAL NUMBER
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 712341801
--------------------------------------------------------------------------------------------------------------------------
Security: G9593A104
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102981.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102971.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2.A TO RE-ELECT MR. KEVIN CHUNG YING HUI, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD Agenda Number: 712694632
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: HK0020000177
--------------------------------------------------------------------------------------------------------------------------
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/2020/0520/2020052000814.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0520/2020052000824.pdf
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2.A TO RE-ELECT MR. DOUGLAS C. K. WOO, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. RICKY K.Y. WONG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. HORACE W. C. LEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.F TO RE-ELECT DR. GLENN S. YEE, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
7 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
21 MAY 2020 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME), FOR THE PURPOSE OF
GIVING EFFECT TO THE SCHEME; TO APPROVE (I)
THE REDUCTION OF THE SHARE CAPITAL OF THE
COMPANY, (II) THE INCREASE IN THE SHARE
CAPITAL OF THE COMPANY AND (III) THE ISSUE
AND ALLOTMENT OF NEW SHARES IN THE CAPITAL
OF THE COMPANY TO ADMIRAL POWER HOLDINGS
LIMITED; TO APPROVE THE WITHDRAWAL OF
LISTING OF SHARES IN THE CAPITAL OF THE
COMPANY ON THE STOCK EXCHANGE OF HONG KONG
LIMITED, SUBJECT TO THE SCHEME TAKING
EFFECT; AND TO AUTHORISE THE DIRECTORS OF
THE COMPANY TO DO ALL ACTS AND THINGS
CONSIDERED BY THEM TO BE NECESSARY OR
DESIRABLE IN CONNECTION WITH THE
IMPLEMENTATION OF THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD Agenda Number: 712697816
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: CRT
Meeting Date: 16-Jun-2020
Ticker:
ISIN: HK0020000177
--------------------------------------------------------------------------------------------------------------------------
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/2020/0520/2020052000788.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0520/2020052000786.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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION, A SCHEME OF ARRANGEMENT DATED
21 MAY 2020 PROPOSED TO BE MADE BETWEEN THE
COMPANY AND THE HOLDERS OF SCHEME SHARES
REFERRED TO IN THE NOTICE CONVENING THE
COURT MEETING (THE "SCHEME") AND, AT SUCH
COURT MEETING (OR ANY ADJOURNMENT THEREOF)
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 712697246
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For
DIVIDEND: SGD 0.095 PER ORDINARY SHARE
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
4 TO RE-ELECT MR KWAH THIAM HOCK AS A Mgmt For For
DIRECTOR
5 TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT Mgmt For For
AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE
210(5)(D)(III) OF THE SGX-ST LISTING MANUAL
6 TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR Mgmt For For
7 TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS Mgmt For For
AN INDEPENDENT DIRECTOR PURSUANT TO RULE
210(5)(D)(III) OF THE SGX-ST LISTING MANUAL
8 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
13 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against
SHARES IN THE COMPANY
14 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against
OPTIONS UNDER THE WILMAR ESOS 2019 AND TO
ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
THE PROVISIONS OF THE WILMAR ESOS 2019
15 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
16 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 712256379
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.C APPROVE REMUNERATION REPORT Mgmt For For
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 1.18 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A RE-ELECT JEANETTE HORAN TO SUPERVISORY Mgmt For For
BOARD
5.B ELECT JACK DE KREIJ TO SUPERVISORY BOARD Mgmt For For
5.C ELECT SOPHIE VANDEBROEK TO SUPERVISORY Mgmt For For
BOARD
6 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt Against Against
BOARD
7.A APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD
7.B AMEND REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES
11 OTHER BUSINESS Non-Voting
12 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 712290434
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR IAN MACFARLANE AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR LARRY ARCHIBALD AS A Mgmt For For
DIRECTOR
2.C ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt Against Against
4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: SHAREHOLDERS REQUEST THAT THE
FOLLOWING NEW CLAUSE 43A BE INSERTED INTO
OUR COMPANY'S CONSTITUTION
CMMT PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE Non-Voting
CONTINGENT ADVISORY RESOLUTIONS AND WILL
ONLY BE PUT TO A VOTE AT THE MEETING IF
RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL
RESOLUTION. THANK YOU
4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- PARIS GOALS AND TARGETS
4.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CLIMATE-RELATED LOBBYING
4.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- 'REPUTATION ADVERTISING' ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 711816770
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: MIX
Meeting Date: 16-Dec-2019
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.2.A RE ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For
A.2.B RE ELECT MS SIOBHAN MCKENNA AS A DIRECTOR Mgmt For For
A.2.C RE ELECT MS KATHRYN (KATHEE) TESIJA AS A Mgmt For For
DIRECTOR
A.2.D ELECT MS JENNIFER CARR SMITH AS A DIRECTOR Mgmt For For
A.3 ADOPT REMUNERATION REPORT Mgmt For For
A.4 APPROVE MANAGING DIRECTOR AND CEO F20 LTI Mgmt For For
GRANT
A.5 APPROVE US NON EXECUTIVE DIRECTOR EQUITY Mgmt For For
PLAN
A.6 APPROVE AMENDMENT TO CONSTITUTION Mgmt For For
E.7 APPROVE THE RESTRUCTURE SCHEME Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295907 AND 286606 AS THERE IS
ONLY ONE SINGLE COMBINED GENERAL MEETING
INSTEAD OF TWO SEPARATE AGM AND EGM. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS A.3, A.4, A.5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935187434
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael C. Bush Mgmt For For
Christa Davies Mgmt For For
Michael A. Stankey Mgmt For For
George J. Still, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY INC. Agenda Number: 935051982
--------------------------------------------------------------------------------------------------------------------------
Security: 981558109
Meeting Type: Special
Meeting Date: 24-Jul-2019
Ticker: WP
ISIN: US9815581098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Agreement and Plan Mgmt For For
of Merger (the "merger agreement"), dated
March 17, 2019, by and among Worldpay, Inc.
("Worldpay"), Fidelity National Information
Services, Inc. and Wrangler Merger Sub,
Inc.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation payments that will
or may be made to Worldpay's named
executive officers in connection with the
transaction contemplated by the merger
agreement.
3. To adjourn the Worldpay Special Meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies in favor of the proposal
to adopt and approve the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 712484702
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042200961.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042200998.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019
2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. BRUCE ROCKOWITZ AS 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 RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION FOR THE ENSUING YEAR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE NUMBER OF SHARES OF THE COMPANY
PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
ON 30 JUNE 2014, LESS THE NUMBER OF SHARES
OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP
SCHEME, AND TO PROCURE THE TRANSFER OF THE
OTHERWISE DEAL WITH THE SHARES OF THE
COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
SCHEME
9 TO INCREASE THE SCHEME LIMIT UNDER THE Mgmt Against Against
EMPLOYEE OWNERSHIP SCHEME FROM 50,000,000
SHARES TO 75,000,000 SHARES
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935055194
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 08-Aug-2019
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman K. Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Marshall C. Turner Mgmt For For
1j. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Proposal to approve an amendment to the Mgmt For For
Company's 1990 Employee Qualified Stock
Purchase Plan to increase the number of
shares reserved for issuance thereunder by
2,000,000 shares.
3. Proposal to approve an amendment to the Mgmt For For
Company's 2007 Equity Incentive Plan to
increase the number of shares reserved for
issuance thereunder by 6,000,000 shares.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 712172369
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: EGM
Meeting Date: 17-Mar-2020
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Agreement Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 10, Revise Directors with
Title
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 712759298
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size
2.1 Appoint a Director Yamauchi, Masaki Mgmt For For
2.2 Appoint a Director Nagao, Yutaka Mgmt For For
2.3 Appoint a Director Kanda, Haruo Mgmt For For
2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For
2.5 Appoint a Director Mori, Masakatsu Mgmt For For
2.6 Appoint a Director Tokuno, Mariko Mgmt For For
2.7 Appoint a Director Kobayashi, Yoichi Mgmt For For
2.8 Appoint a Director Sugata, Shiro Mgmt For For
2.9 Appoint a Director Kuga, Noriyuki Mgmt For For
3.1 Appoint a Corporate Auditor Matsuda, Ryuji Mgmt For For
3.2 Appoint a Corporate Auditor Shimoyama, Mgmt For For
Yoshihide
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 712353969
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 AND THE DIRECTORS'
STATEMENTS AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For
DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For
SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019. (2018: SGD 136,500)
4 TO RE-ELECT MR XU WEN JIONG WHO IS RETIRING Mgmt Against Against
BY ROTATION PURSUANT TO REGULATION 94 OF
THE COMPANY'S CONSTITUTION
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 712494753
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuda, Junji
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogasawara,
Hiroshi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murakami,
Shuji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minami,
Yoshikatsu
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takamiya,
Koichi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa,
Masahiro
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasaki, Junko
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Yuichiro
3 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 712535915
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380996 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0423/2020042301653.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2019
3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.III TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For
TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.V TO RE-ELECT CHEN CHIA-SHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
6.I TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
6.II TO AUTHORIZED THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 712759399
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Kentaro
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oketani, Taku
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Son, Masayoshi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi, Ken
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujihara,
Kazuhiko
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member associated
with Merger Idezawa, Takeshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member associated
with Merger Jungho Shin
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member associated
with Merger Masuda, Jun
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member associated
with Merger Hasumi, Maiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member associated
with Merger Kunihiro, Tadashi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member associated
with Merger Hatoyama, Rehito
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tobita,
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anders Gustafsson Mgmt For For
Janice M. Roberts Mgmt For For
Linda M. Connly Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve our 2020 Employee Stock Mgmt For For
Purchase Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Gail K. Boudreaux Mgmt For For
1D. Election of Director: Michael J. Farrell Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Robert A. Hagemann Mgmt For For
1G. Election of Director: Bryan C. Hanson Mgmt For For
1H. Election of Director: Arthur J. Higgins Mgmt For For
1I. Election of Director: Maria Teresa Hilado Mgmt For For
1J. Election of Director: Syed Jafry Mgmt For For
1K. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay).
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935107830
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102
Meeting Type: Annual
Meeting Date: 10-Jan-2020
Ticker: ZS
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt For For
Scott Darling Mgmt For For
David Schneider Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
3. To approve on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 712240489
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 01-Apr-2020
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2019
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2019: CHF 20 PER SHARE
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES TO ELECT THE LAW OFFICE KELLER
PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
ENDING WITH THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING
4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO RE-ELECT
PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
AUDITORS FOR THE FINANCIAL YEAR 2020
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
EXECUTIVE COMMITTEE
6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For
7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION
JPMorgan Insurance Trust Income Builder Portfolio
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 712743625
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND
THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A DIVIDEND Mgmt For For
5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For
DIRECTOR
12 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
13 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
15 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO APPROVE THE 3I GROUP DISCRETIONARY SHARE Mgmt For For
PLAN AND AUTHORISE DIRECTORS TO ADOPT
FURTHER PLANS
20 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
21 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
22 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
24 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935151390
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown
1B. Election of Director for a term of one Mgmt For For
year: Pamela J. Craig
1C. Election of Director for a term of one Mgmt For For
year: David B. Dillon
1D. Election of Director for a term of one Mgmt For For
year: Michael L. Eskew
1E. Election of Director for a term of one Mgmt For For
year: Herbert L. Henkel
1F. Election of Director for a term of one Mgmt For For
year: Amy E. Hood
1G. Election of Director for a term of one Mgmt For For
year: Muhtar Kent
1H. Election of Director for a term of one Mgmt For For
year: Dambisa F. Moyo
1I. Election of Director for a term of one Mgmt For For
year: Gregory R. Page
1J. Election of Director for a term of one Mgmt For For
year: Michael F. Roman
1K. Election of Director for a term of one Mgmt For For
year: Patricia A. Woertz
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal on setting target Shr Against For
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
A2A SPA Agenda Number: 712485576
--------------------------------------------------------------------------------------------------------------------------
Security: T0579B105
Meeting Type: OGM
Meeting Date: 13-May-2020
Ticker:
ISIN: IT0001233417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019, BOARD OF DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. TO PRESENT THE NON-FINANCIAL
CONSOLIDATED DECLARATION AS PER LEGISLATIVE
DECREE 254/2016 AND RELATED SUPPLEMENT -
2019 INTEGRATED BALANCE SHEET
1.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
2.1 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For
AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998, NO. 58, AS
FOLLOWING AMENDED AND INTEGRATED:
RESOLUTIONS ON THE FIRST SECTION (REWARDING
POLICIES)
2.2 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For
AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998, NO. 58, AS
FOLLOWING AMENDED AND INTEGRATED:
RESOLUTIONS ON THE SECOND SECTION
(EMOLUMENTS PAID TO BOARD OF DIRECTORS AND
SUPERVISORY BOARD, TO GENERAL MANAGERS AND
TO DIRECTORS WITH STRATEGICAL
RESPONSIBILITY)
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES UPON REVOKING, FOR THE PART NOT
USED, THE PREVIOUS AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING HELD ON 13 MAY
2019
4 TO APPROVE THE SHAREHOLDERS MEETING Mgmt For For
REGULATION UPDATING
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS
5.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND
VICE-CHAIRMAN. LIST NO. 1 PRESENTED BY THE
MUNICIPALITIES OF BRESCIA AND MILANO,
REPRESENTING TOGETHER 50.000000112PCT OF
THE STOCK CAPITAL: PATUANO MARCO EMILIO
ANGELO COMBONI GIOVANNI - MAZZONCINI RENATO
D'ANDREA FEDERICO MAURIZIO LAVINI FABIO
BARIATTI STEFANIA SPERANZA MARIA GRAZIA
GIUSTI GAUDIANA PERROTTI CHRISTINE BONOMO
PAOLA FRANCESCHETTI MARIA CHIARA FRACASSI
ALESSANDRO CARLO ALVARO - TRECROCI CARMINE
5.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND
VICE-CHAIRMAN. LIST NO. 2 PRESENTED BY
ABERDEEN STANDARD INVESTMENTS MANAGING FUND
REASSURE LIMITED, AMUNDI ASSET MANAGEMENT
SGR S.P.A. MANAGING FUND AMUNDI DIVIDENDO
ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS:
ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA CRESCITA ITALIA, APG
ASSET MANAGEMENT N.V. MANAGING FUNDS:
STICHTING DEPOSITARY APG DEVELOPED MARKETS
EQUITY POOL, STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY
POOL, ARCA FONDI SGR S.P.A. MANAGING FUNDS:
FONDO ARCA AZIONI ITALIA, FONDO ARCA
ECONOMIA REALE BILANCIATO ITALIA 55, ETICA
SGR S.P.A. MANAGING FUNDS: F.DO ETICA
BILANCIATO, F.DO ETICA OBBLIGAZIONARIO
MISTO, F.DO ETICA AZIONARIO, F.DO ETICA
RENDITA BILANCIATA, EURIZON CAPITAL S.A.
MANAGING FUND EURIZON FUND ITALIAN EQUITY
OPPORTUNITIES SECTOR, EURIZON INVESTMENT
SICAV PB FLEXIBLE MACRO SECTOR, EURIZON
CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON
PIR ITALIA AZIONI, EURIZON AZIONI ITALIA,
EURIZON PROGETTO ITALIA 70, EURIZON
PROGETTO ITALIA 40, FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING FUND:
FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50, INTERFUND SICAV INTERFUND EQUITY
ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING FUNDS: GENERALI INVESTMENTS SICAV,
GENERALI SMART FUNDS SICAV, KAIROS PARTNERS
SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV KEY SECTOR, LEGAL E
GENERAL ASSURANCE (PENSION MANAGEMENT)
LIMITED, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN
EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
PRAMERICA SICAV ITALIAN EQUITYSECTOR ,
REPRESENTING TOGETHER 2.33325PCT OF THE
STOCK CAPITAL: VINCENZO CARIELLO SECONDINA
GIULIA RAVERA LUIGI DE PAOLI LAURA
CIAMBELLOTTI
5.2 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
6.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST
NO. 1 PRESENTED BY THE MUNICIPALITIES OF
BRESCIA AND MILANO, REPRESENTING TOGETHER
50.000000112PCT OF THE SHARE CAPITAL:
EFFECTIVE AUDITORS SEGALA CHIARA LOMBARDI
MAURIZIO LEONARDO ALTERNATE AUDITOR
PASSANTINO ANTONIO
6.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST
NO. 2 PRESENTED BY ABERDEEN STANDARD
INVESTMENTS MANAGING FUND REASSURE LIMITED,
AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
FUND AMUNDI DIVIDENDO ITALIA, ANIMA SGR
S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA
ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA,
ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT
N.V. MANAGING FUNDS: STICHTING DEPOSITARY
APG DEVELOPED MARKETS EQUITY POOL,
STICHTING DEPOSITARY APG DEVELOPED MARKETS
EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI
SGR S.P.A. MANAGING FUNDS: FONDO ARCA
AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
BILANCIATO ITALIA 55, ETICA SGR S.P.A.
MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO
ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
AZIONARIO, F.DO ETICA RENDITA BILANCIATA,
EURIZON CAPITAL S.A. MANAGING FUND EURIZON
FUND ITALIAN EQUITY OPPORTUNITIES SECTOR,
EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO
SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING
FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI ITALIA, EURIZON PROGETTO ITALIA 70,
EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING FUND:
FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50, INTERFUND SICAV INTERFUND EQUITY
ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING FUNDS: GENERALI INVESTMENTS SICAV,
GENERALI SMART FUNDS SICAV, KAIROS PARTNERS
SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV COMPARTO KEY, LEGAL E
GENERAL ASSURANCE (PENSION MANAGEMENT)
LIMITED, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN
EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING
FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
PRAMERICA SICAV ITALIAN EQUITY SECTOR,
REPRESENTING TOGETHER 2,33325PCT OF THE
STOCK CAPITAL : EFFECTIVE AUDITORS GIACINTO
GAETANO SARUBBI ALTERNATE AUDITOR PATRIZIA
TETTAMANZI
6.2 TO STATE THE EFFECTIVE INTERNAL AUDITORS' Mgmt For For
EMOLUMENT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384214 DUE TO RECIPT SLATES
UNDER RESOLUTION 5.1 AND 6.1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 712221352
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2019
2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: CHF 0.80 GROSS Mgmt For For
PER REGISTERED SHARE
5 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 39 PARA. 2 OF THE ARTICLES OF
INCORPORATION
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2020 ANNUAL GENERAL MEETING TO THE
2021 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2021
7.1 ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.2 ELECTION OF GUNNAR BROCK, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.3 ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.4 ELECTION OF FREDERICO FLEURY CURADO, AS Mgmt For For
DIRECTOR TO THE BOARD OF DIRECTORS
7.5 ELECTION OF LARS FOERBERG, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.6 ELECTION OF JENNIFER XIN-ZHE LI, AS Mgmt For For
DIRECTOR TO THE BOARD OF DIRECTORS
7.7 ELECTION OF GERALDINE MATCHETT, AS DIRECTOR Mgmt For For
TO THE BOARD OF DIRECTORS
7.8 ELECTION OF DAVID MELINE, AS DIRECTOR TO Mgmt For For
THE BOARD OF DIRECTORS
7.9 ELECTION OF SATISH PAI, AS DIRECTOR TO THE Mgmt For For
BOARD OF DIRECTORS
7.10 ELECTION OF JACOB WALLENBERG, AS DIRECTOR Mgmt For For
7.11 ELECTION OF PETER VOSER, AS DIRECTOR AND Mgmt For For
CHAIRMAN
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER
10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 306339 DUE TO RECEIVED CHANGE IN
TEXT OF RESOLUTION NUMBER 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935152138
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Alpern Mgmt For For
Edward M. Liddy Mgmt For For
Melody B. Meyer Mgmt For For
Frederick H. Waddell Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2020
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
7. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ABSA GROUP LIMITED Agenda Number: 712392478
--------------------------------------------------------------------------------------------------------------------------
Security: S0270C106
Meeting Type: AGM
Meeting Date: 04-Jun-2020
Ticker:
ISIN: ZAE000255915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-APPOINT THE COMPANY'S EXTERNAL AUDITOR Mgmt For For
TO SERVE UNTIL THE NEXT AGM IN 2021: ERNST
& YOUNG INC. (DESIGNATED AUDITOR - ERNEST
VAN ROOYEN)
2O.21 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
MARK MERSON AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
2O.22 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
WENDY LUCAS-BULL AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2O.23 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
COLIN BEGGS AS A NON-EXECUTIVE DIRECTOR
2O.24 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
DANIEL HODGE AS A NON-EXECUTIVE DIRECTOR
2O.25 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
JASON QUINN AS AN EXECUTIVE DIRECTOR
3O.31 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED AFTER THE LAST AGM: IHRON
RENSBURG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR (APPOINTED EFFECTIVE 1 OCTOBER
2019)
3O.32 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED AFTER THE LAST AGM: ROSE KEANLY
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
(APPOINTED EFFECTIVE 1 SEPTEMBER 2019)
3O.33 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED AFTER THE LAST AGM: SWITHIN
MUNYANTWALI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR (APPOINTED EFFECTIVE 15 SEPTEMBER
2019)
3O.34 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED AFTER THE LAST AGM: DANIEL
MMINELE AS AN EXECUTIVE DIRECTOR (GROUP
CHIEF EXECUTIVE) (APPOINTED EFFECTIVE 15
JANUARY 2020)
4O.41 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO
4O.42 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: DAISY
NAIDOO
4O.43 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: TASNEEM
ABDOOL-SAMAD
4O.44 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: SWITHIN
MUNYANTWALI (SUBJECT TO ELECTION IN TERMS
OF ORDINARY RESOLUTION 3.3)
5.O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARE CAPITAL OF THE COMPANY UNDER
THE CONTROL OF THE DIRECTORS
NB.1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
NB.3 TO PROVIDE SHAREHOLDERS WITH AN INITIAL Mgmt For For
ASSESSMENT OF THE COMPANY'S EXPOSURE TO
CLIMATE CHANGE RISK
9.S.1 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
AS DIRECTORS, PAYABLE FROM 1 JUNE 2020
10S.2 TO INCREASE THE AUTHORISED ORDINARY SHARE Mgmt For For
CAPITAL TO ENSURE THE COMPANY HAS
SUFFICIENT CAPITAL HEADROOM FOR ANY FUTURE
SHARE ISSUANCES
11S.3 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For
DIRECTORS TO APPROVE REPURCHASE OF THE
COMPANY'S ORDINARY SHARES
12S.4 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For
TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE COMPANIES ACT NO. 71 OF
2008
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA Agenda Number: 712499359
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: OGM
Meeting Date: 27-May-2020
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
MANAGEMENT REPORTS
1.3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
1.4 APPROVE SUSTAINABILITY REPORT Mgmt For For
1.5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
1.6 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR
2.1 REELECT KAREN CHRISTIANA FIGUERES OLSEN AS Mgmt For For
DIRECTOR
2.2 REELECT JERONIMO MARCOS GERARD RIVERO AS Mgmt For For
DIRECTOR
3.1 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
3.2 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 3 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
3.3 AUTHORIZE COMPANY TO CALL EGM WITH 21 DAYS' Mgmt For For
NOTICE
4.1 APPROVE REMUNERATION POLICY Mgmt Against Against
4.2 AMEND SETTLEMENT OF THE 2014 STOCK AND Mgmt For For
OPTION PLAN
4.3 APPROVE SHARE APPRECIATION RIGHTS PLAN Mgmt Against Against
4.4 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
5.1 AMEND ARTICLE 18 RE: RIGHT TO ATTEND Mgmt For For
5.2 ADD ARTICLE 15 BIS OF GENERAL MEETING Mgmt For For
REGULATIONS RE: TELEMATIC ATTENDANCE
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAY 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 712383467
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 07-May-2020
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 379363 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE ALLOCATION OF INCOME Mgmt For For
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4.1 RE-ELECT JAVIER ECHENIQUE LANDIRIBAR AS Mgmt For For
DIRECTOR
4.2 RE-ELECT MARIANO HERNANDEZ HERREROS AS Mgmt For For
DIRECTOR
4.3 FIX NUMBER OF DIRECTORS AT 16 Mgmt For For
5 APPROVE REMUNERATION POLICY Mgmt For For
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE PRELIMINARY TITLE
7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE TITLE I
7.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE CHAPTER I OF TITLE II
7.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE CHAPTER II OF TITLE II
7.5 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE CHAPTER I OF TITLE III
7.6 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE CHAPTER II OF TITLE III
7.7 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE CHAPTER III OF TITLE III
7.8 ADD ARTICLES OF GENERAL MEETING REGULATIONS Mgmt For For
RE TITLE VI
7.9 APPROVE RESTATED GENERAL MEETING Mgmt For For
REGULATIONS
8 APPROVE SCRIP DIVIDENDS AND APPROVE Mgmt For For
REDUCTION IN SHARE CAPITAL VIA AMORTIZATION
OF TREASURY SHARES
9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 712295953
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2019
2 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt For For
AND DISTRIBUTION OF DIVIDEND
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.8 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For
CHAIR OF THE BOARD OF DIRECTORS
5.1.9 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: LAW OFFICE KELLER
PARTNERSHIP, ZURICH
5.4 RE-ELECTION OF THE AUDITORS: ERNST + YOUNG Mgmt For For
LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For
OWN SHARES AFTER SHARE BUYBACK
--------------------------------------------------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD Agenda Number: 712411800
--------------------------------------------------------------------------------------------------------------------------
Security: Q0109N101
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: AU000000ABC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 AND 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF DR VA GUTHRIE AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR GR TARRANT AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MS ER STEIN AS A DIRECTOR Mgmt For For
5 CHANGE OF COMPANY NAME: TO ADBRI LIMITED Mgmt For For
6 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
7 CONTINGENT RESOLUTION: SPILL RESOLUTION Mgmt Against For
(CONDITIONAL ITEM): SUBJECT TO AND
CONDITIONAL ON AT LEAST 25% OF THE VOTES
CAST ON ITEM 6 BEING CAST AGAINST ADOPTION
OF THE COMPANY'S REMUNERATION REPORT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019,
TO HOLD AN EXTRAORDINARY GENERAL MEETING OF
THE COMPANY (SPILL MEETING) WITHIN 90 DAYS
OF THE PASSING OF THIS RESOLUTION AT WHICH:
ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE
WHEN THE DIRECTORS' REPORT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 WAS
APPROVED AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING ARE PUT TO THE VOTE
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 712300475
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
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 AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019 OF 77 PENCE PER ORDINARY
SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
ON THE COMPANY'S REGISTER OF MEMBERS AT THE
CLOSE OF BUSINESS ON 11 MAY 2020
4 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
9 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT KAREN GREEN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
OF THE COMPANY FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF DELOITTE LLP
16 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: (I) THE RULES OF THE ADMIRAL
GROUP PLC 2015 DISCRETIONARY FREE SHARE
SCHEME ("DFSS") ARE AMENDED TO ADD A NEW
SUB-PLAN (THE "FRENCH SUB-PLAN") TO APPLY
TO PARTICIPANTS RESIDENT IN FRANCE; (II)
THE BOARD OF DIRECTORS OF THE COMPANY OR A
DULY AUTHORISED COMMITTEE IS HEREBY
AUTHORISED, FOR A PERIOD OF 76 MONTHS
MAXIMUM FROM THE DATE OF APPROVAL OF THIS
RESOLUTION, (I) TO GRANT NEW/EXISTING FREE
SHARES, INCLUDING FRENCH QUALIFIED
RESTRICTED SHARES OF THE COMPANY UNDER THE
FRENCH-SUB-PLAN IN ACCORDANCE WITH ITS
PROVISIONS AND WITH THOSE OF ARTICLES
L225-197 ET SEQ. OF THE FRENCH COMMERCIAL
CODE, AND IN PARTICULAR WITH THE
REQUIREMENT THAT THE AGGREGATE NUMBER OF
FREE SHARES THUS GRANTED NOT EXCEED 10% OF
THE COMPANY'S SHARE CAPITAL AS THE DATE OF
THEIR GRANT (THE "GRANT DATE"), AND (II) TO
DO ALL SUCH OTHER ACTS AS ARE REQUIRED TO
ADMINISTER THE FRENCH SUB-PLAN, AND
NOTABLY, FOR EACH GRANT DECISION, TO SET,
IN COMPLIANCE WITH THE FRENCH LEGAL
REQUIREMENTS, (A) THE MANDATORY PERIOD
AFTER WHICH THE SHARE GRANT WILL BE
DEFINITIVE (THE "VESTING PERIOD"), WHICH
CANNOT BE LESS THAN ONE YEAR FROM THE SHARE
GRANT DATE AND (B) THE PERIOD AFTER WHICH
THE SHARES WILL BE TRANSFERABLE (THE
"HOLDING PERIOD"), WHICH SHALL START AT THE
END OF THE VESTING PERIOD. THE VESTING
PERIOD AND THE HOLDING PERIOD COMBINED MUST
NOT BE SHORTER THAN TWO YEARS (BEARING IN
MIND THAT THE VESTING PERIOD MUST BE AT
LEAST ONE YEAR), (III) THIS AUTHORISATION
CANCELS ANY OTHER PRIOR AUTHORISATION AND
THE APPLICATION OF ANY PREVIOUSLY EXISTING
FRENCH SUB-PLAN
17 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
THAT ARE ITS SUBSIDIARIES AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT FOR THE PURPOSES OF SECTION 366
OF THE COMPANIES ACT 2006 (CA 2006) TO:(IV)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES OR INDEPENDENT ELECTION CANDIDATES
(AS SUCH TERMS ARE DEFINED IN SECTIONS 363
AND 364 OF THE CA 2006), NOT EXCEEDING GBP
100,000 IN AGGREGATE;(V) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE CA
2006), NOT EXCEEDING GBP 100,000 IN
AGGREGATE; AND(VI) TO INCUR POLITICAL
EXPENDITURE (AS SUCH TERM IS DEFINED IN
SECTION 365 OF THE CA 2006), NOT EXCEEDING
GBP 100,000 IN AGGREGATE, DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING ON THE EARLIER
OF, THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING, PROVIDED THAT THE
MAXIMUM AMOUNTS REFERRED TO IN (I), (II)
AND (III) MAY COMPRISE SUMS IN DIFFERENT
CURRENCIES WHICH SHALL BE CONVERTED AT SUCH
RATE AS THE BOARD MAY IN ITS ABSOLUTE
DISCRETION DETERMINE TO BE APPROPRIATE
18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE CA 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 IN THE COMPANY:(I) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 98,012;
AND(II) COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE CA 2006)
UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
GBP 98,012 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE, PROVIDED THAT THE
AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I)
AND (II) ABOVE SHALL EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION OR 30 JUNE 2021,
BUT, IN EACH CASE, SO THAT THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED. REFERENCES IN THIS
RESOLUTION 18 TO THE NOMINAL AMOUNT OF
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES (INCLUDING WHERE SUCH
RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
AS DEFINED IN SECTION 560(1) OF THE CA
2006) ARE TO THE NOMINAL AMOUNT OF SHARES
THAT MAY BE ALLOTTED PURSUANT TO THE
RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
18 "RIGHTS ISSUE" MEANS AN OFFER TO: (A)
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, TO SUBSCRIBE FOR
FURTHER SECURITIES BY MEANS OF THE ISSUE OF
A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
BEFORE PAYMENT FOR THE SECURITIES IS DUE,
INCLUDING AN OFFER TO WHICH THE DIRECTORS
MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
MAKE ANY OTHER ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER
19 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 18, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE CA
2006 TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560(1) OF THE CA 2006) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 18 AND/OR PURSUANT TO SECTION
573 OF THE CA 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE CA 2006, SUCH
AUTHORITY TO BE LIMITED: (I) TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES (BUT IN
THE CASE OF AN ALLOTMENT PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (II) OF
RESOLUTION 18, BY WAY OF A RIGHTS ISSUE
ONLY): (A) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (B) TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE
ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(II) TO THE ALLOTMENT OF EQUITY SECURITIES
PURSUANT TO THE AUTHORITY GRANTED BY
PARAGRAPH (I) OF RESOLUTION 18 AND/OR SALE
OF TREASURY SHARES FOR CASH (IN EACH CASE
OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
IN PARAGRAPH (I) OF THIS RESOLUTION 19) UP
TO A NOMINAL AMOUNT OF GBP 14,701
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 30 JUNE 2021, UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING BUT, IN EACH
CASE, SO THAT THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS BEFORE THE
AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER
THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND/OR SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 19, AND SUBJECT TO THE
PASSING OF RESOLUTION 18, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE CA 2006 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE CA
2006) FOR CASH PURSUANT TO THE AUTHORITY
GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO
SECTION 573 OF THE CA 2006 TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH, IN EACH CASE FREE OF THE
RESTRICTION IN SECTION 561 OF THE CA 2006,
SUCH AUTHORITY TO BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 14,701
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); AND (II) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS OF THE
COMPANY DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR 30 JUNE 2021 UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS OF THE COMPANY
MAY ALLOT EQUITY SECURITIES (AND/OR SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED. FOR THE PURPOSE OF
THIS RESOLUTION 20, "RIGHTS ISSUE" HAS THE
SAME MEANING AS IN RESOLUTION 18 ABOVE
21 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
IN ACCORDANCE WITH SECTION 701 OF THE CA
2006, TO MAKE ONE OR MORE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE CA 2006) ON THE LONDON STOCK EXCHANGE
OF ORDINARY SHARES OF 0.1P IN THE CAPITAL
OF THE COMPANY (ORDINARY SHARES) PROVIDED
THAT:(I) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 14,701,887 (REPRESENTING 5.00% OF THE
ISSUED ORDINARY SHARE CAPITAL);(II) THE
MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
NOMINAL VALUE OF SUCH SHARE;(III) THE
MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE SHALL BE
THE HIGHER OF (1) AN AMOUNT EQUAL TO 105%
OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE 5 BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS PURCHASED AND (2) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID FOR AN ORDINARY SHARE ON THE TRADING
VENUE WHERE THE PURCHASE IS CARRIED
OUT;(IV) THIS AUTHORITY EXPIRES AT THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 30 JUNE 2021; AND(V) THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
THE EXPIRY OF THE AUTHORITY WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THE AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP Agenda Number: 712348829
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 12-May-2020
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 20 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000763-42 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004202000963-48; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
E.1 AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE Mgmt For For
BYLAWS WITH THE NEW RULES APPLICABLE IN
TERMS OF VOTE COUNTING IN ACCORDANCE WITH
THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE
SIMPLIFICATION, CLARIFICATION AND UPDATING
OF COMPANY LAW
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.5 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
STATE REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
PUBLIC INSTITUTION OF MUSEE DE QUAI
BRANLY-JACQUES CHIRAC REFERRED TO IN
ARTICLE L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For
SOCIETE DU GRAND PARIS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
PUBLIC INSTITUTION GRAND PARIS AMENAGEMENT
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
CRETEIL, VERSAILLES AND AMIENS ACADEMIES
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU AND CAISSE DES DEPOTS ET
CONSIGNATIONS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For
GEORGES GUYNEMER TRAINING CENTRE FOR
AVIATION PROFESSIONS IN THE PAYS DE MEAUX
REGION CONCLUDED WITH AIR FRANCE, THE
CAISSE DES DEPOTS ET CONSIGNATIONS,
DASSAULT AVIATION, EPIGO, THE FEDERATION
NATIONALE DE L'AVIATION MARCHANDE, THE
GROUPEMENT DES INDUSTRIES FRANCAISES DE
L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE
ASTECH PARIS REGION COMPETITIVENESS
CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS
DU PAYS DE MEAUX, LES AILES DU PAYS DE
MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL,
THE SEINE ET MARNE DEPARTMENTAL COUNCIL,
THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE
MEAUX, THE COMMUNAUTE D'AGGLOMERATION
ROISSY PAYS DE FRANCE, THE COMMUNAUTE DE
COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE
DE COMMUNES PLAINES ET MONTS DE FRANCE, THE
CRETEIL ACADEMY, THE ASSOCIATION POUR LA
FORMATION AUX METIERS DE L'AERIEN (AFMAE),
PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE
GIP EMPLOI CDG REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MEDIA AEROPORTS DE PARIS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
DOMAINE NATIONAL DE CHAMBORD REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
RATP REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY PURSUANT TO ARTICLE L. 225-209 OF
THE FRENCH COMMERCIAL CODE
O.16 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 225-37-3 OF THE
FRENCH COMMERCIAL CODE CONCERNING THE
COMPENSATION OF CORPORATE OFFICERS
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS (OTHER
THAN THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.20 DIRECTORS' COMPENSATION AND CENSORS' FEES Mgmt For For
E.21 ADDITION OF A PRELIMINARY ARTICLE BEFORE Mgmt For For
ARTICLE 1 OF THE BYLAWS IN ORDER TO ADOPT A
RAISON D'ETRE OF THE COMPANY
E.22 AMENDMENTS TO THE BYLAWS - SIMPLIFICATION Mgmt For For
AND ALIGNMENT OF THE BYLAWS WITH (I) LAW
NO. 2019-486 OF 22 MAY 2019 RELATING TO THE
GROWTH AND TRANSFORMATION OF COMPANIES
(KNOWN AS THE PACTE LAW), (II) ORDER NO.
2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW
NO. 2019-744 OF 19 JULY 2019 ON THE
SIMPLIFICATION, CLARIFICATION AND UPDATING
OF COMPANY LAW
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, BY WAY OF A PUBLIC
OFFERING, SHARES OR TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, BY WAY OF AN OFFER BY
PRIVATE PLACEMENT, SHARES OR TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF THE LATTER
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR
TRANSFERABLE SECURITIES IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.30 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES OR TRANSFERABLE SECURITIES IN ORDER
TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.32 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN THE COMPANY CAPITAL THAT MAY
BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH
RESOLUTIONS AND TO THE 28TH TO 30TH
RESOLUTIONS SUBMITTED TO THIS GENERAL
MEETING
E.33 OVERALL LIMITATION ON THE AMOUNT OF THE Mgmt For For
INCREASES IN THE COMPANY CAPITAL THAT MAY
BE CARRIED OUT, DURING A PUBLIC OFFERING
PERIOD, PURSUANT TO THE 23RD TO 26TH
RESOLUTIONS SUBMITTED TO THIS GENERAL
MEETING
O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 712301782
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 377642 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2.1 PRESENTATION OF THE REASON OF THE ARTICLES Non-Voting
AMENDMENTS
2.1.1 PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 Mgmt For For
2.1.2 PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2 Mgmt For For
2.1.3 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For
ARTICLE 3
2.1.4 PROPOSAL TO DELETE ARTICLE 6 BIS Mgmt For For
2.1.5 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For
PARAGRAPH B) OF ARTICLE 7
2.1.6 PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF Mgmt For For
ARTICLE 9
2.1.7 PROPOSAL TO ADD A SENTENCE AT THE END OF Mgmt For For
PARAGRAPH A), B) AND E) , TO INSERT A NEW
PARAGRAPH F) AND TO AMEND THE SECOND AND
THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE
10
2.1.8 PROPOSAL TO AMEND ARTICLE 11 Mgmt For For
21.9 PROPOSAL TO AMEND ARTICLE 12 Mgmt For For
21.10 PROPOSAL TO AMEND ARTICLE 13 Mgmt For For
21.11 PROPOSAL TO AMEND ARTICLE 14 Mgmt For For
21.12 PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND Mgmt For For
TO AMEND PARAGRAPH B) 5)
21.13 PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO Mgmt For For
REPLACE IT WITH A NEW ARTICLE
21.14 PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE Mgmt For For
18
21.15 PROPOSAL TO AMEND ARTICLE 19 B) Mgmt For For
21.16 PROPOSAL TO AMEND ARTICLE 20 Mgmt For For
21.17 PROPOSAL TO ADD A NEW PARAGRAPH C) TO Mgmt For For
ARTICLE 22
21.18 PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE Mgmt For For
23
2.2 PROPOSAL TO CANCEL SHARES OF AGEAS Mgmt For For
2.3.1 PRESENTATION OF THE SPECIAL REPORT Non-Voting
2.3.2 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY CAPITAL
3 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE AGEAS SHARE
4 CLOSE MEETING Non-Voting
CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REVISION OF ARTICLE NUMBER
FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 712506407
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 20-May-2020
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 398227 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION 2.1.3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 OPENING Non-Voting
2.1.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting
DISCHARGE OF LIABILITY: ANNUAL REPORT AND
ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT
ON THE FINANCIAL YEAR 2019
2.1.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting
DISCHARGE OF LIABILITY: ANNUAL REPORT AND
ACCOUNTS: DISCUSSION OF THE CONSOLIDATED
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019
2.1.3 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For
DISCHARGE OF LIABILITY: ANNUAL REPORT AND
ACCOUNTS: DISCUSSION AND PROPOSAL TO
APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
THE COMPANY FOR THE FINANCIAL YEAR 2019 AND
ALLOCATION OF THE RESULTS
2.2.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting
DISCHARGE OF LIABILITY: DIVIDEND:
INFORMATION ON THE DIVIDEND POLICY
2.2.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For
DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL
TO ADOPT A GROSS DIVIDEND FOR THE 2019
FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV
SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM
4 JUNE 2020. THE DIVIDEND WILL BE FUNDED
FROM THE AVAILABLE RESERVES, AS WELL AS
FROM AMOUNTS RESERVED FOR DIVIDENDS ON
FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN
PAID OUT DUE TO THE PURCHASE OF OWN SHARES
2.3.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For
DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
TO GRANT DISCHARGE OF LIABILITY TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019
2.3.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For
DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
TO GRANT DISCHARGE OF LIABILITY TO THE
AUDITOR FOR THE FINANCIAL YEAR 2019
3.1 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For
AND PROPOSAL TO APPROVE THE REMUNERATION
REPORT: THE REMUNERATION REPORT ON THE 2019
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENT SECTION OF
THE AGEAS ANNUAL REPORT 2019
3.2 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For
AND PROPOSAL TO APPROVE THE REMUNERATION
POLICY: THE REMUNERATION POLICY CAN BE
FOUND ON THE AGEAS WEBSITE
-HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/
FILE/FILE/24-03%20-%20REMUNERATION%20POLICY.
PDF
4.1 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MS. JANE MURPHY AS AN
INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024
4.2 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN
INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024
4.3 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MS. YVONNE LANG KETTERER AS
AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024
4.4 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MR. RICHARD JACKSON AS AN
INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024
4.5 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MR. ANTONIO CANO AS AN
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY, FOR A PERIOD OF FOUR YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2024
5.1.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: DEFINITIONS: ARTICLE 1:
DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A)
OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE
COMPANY: THE COMPANY WITH LIMITED LIABILITY
INCORPORATED UNDER THE LAWS OF BELGIUM
(SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP)
AGEAS SA/NV, WITH REGISTERED OFFICE
ESTABLISHED IN THE BRUSSELS CAPITAL REGION
5.1.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: NAME - FORM - REGISTERED OFFICE -
PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL
TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS
FOLLOWS; "THE COMPANY IS A LIMITED
LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP /
SOCIETE ANONYME"). IT HAS THE STATUS OF A
LISTED COMPANY WITHIN THE MEANING OF
ARTICLE 1:11 OF THE COMPANIES AND
ASSOCIATIONS CODE."
5.1.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO
AMEND THE FIRST SENTENCE OF ARTICLE 3
WORDED AS FOLLOWS; "ITS REGISTERED OFFICE
IS ESTABLISHED IN THE BRUSSELS CAPITAL
REGION."
5.1.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL -SHARES ARTICLE 6BIS:
ISSUE PREMIUMS PROPOSAL TO DELETE THIS
ARTICLE
5.1.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL -SHARES: ARTICLE 7: FORM
OF THE SHARES PROPOSAL TO AMEND THE FIRST
SENTENCE OF PARAGRAPH B) OF ARTICLE 7
WORDED AS FOLLOWS; "B) THE BOARD OF
DIRECTORS SHALL KEEP A REGISTER IN WHICH
THE NAMES AND ADDRESSES OF ALL HOLDERS OF
REGISTERED SHARES AND ANY OTHER MENTIONS
REQUIRED BY LAW ARE RECORDED AND WHICH MAY
BE HELD ELECTRONICALLY
5.1.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL -SHARES: ARTICLE 9:
ACQUISITION OF OWN SHARES PROPOSAL TO AMEND
PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS
FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN
SHARES IN ACCORDANCE WITH THE COMPANIES AND
ASSOCIATIONS CODE, SUBJECT TO THE
AUTHORIZATION BY THE GENERAL MEETING OF
SHAREHOLDERS, WHERE THIS IS REQUIRED BY
SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY
RIGHT TO DISTRIBUTIONS FROM OWN SHARES."
5.1.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
ADD A SENTENCE AT THE END OF PARAGRAPH A),
B) AND E), TO INSERT A NEW PARAGRAPH F) AND
TO AMEND THE SECOND AND THIRD SENTENCE OF
PARAGRAPH D) OF ARTICLE 10 WORDED AS
FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE
BOARD OF DIRECTORS ARE INDEPENDENT
ACCORDING TO ARTICLE 7:87 SECTION1 OF THE
COMPANIES AND ASSOCIATIONS CODE. B) THE
OFFICE OF BOARD MEMBER MAY BE REVOKED BY
THE GENERAL MEETING OF SHAREHOLDERS AT ANY
TIME. D) THE RISK COMMITTEE EXCLUSIVELY
CONSISTS OF NON-EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS, AND AT LEAST ONE OF
THEM IS INDEPENDENT. THE AUDIT COMMITTEE
AND THE REMUNERATION COMMITTEE EXCLUSIVELY
CONSIST OF NON-EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MAJORITY OF
THEIR MEMBERS ARE INDEPENDENT. E) THE
LATEST VERSION OF THESE RULES IS DATED 19
DECEMBER 2019. F) THE BOARD MEMBERS AND THE
CEO ELECT DOMICILE AT THE REGISTERED OFFICE
OF THE COMPANY WITH REGARD TO ALL ASPECTS
OF THEIR MANDATE, IN ACCORDANCE WITH
ARTICLE 2:54 OF THE COMPANIES AND
ASSOCIATIONS CODE."
5.1.8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 11: DELIBERATIONS AND DECISIONS
PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS;
(I) IN PARAGRAPH A) AND B), THE WORD "FAX"
IS DELETED; (II) PARAGRAPHS D) AND E) ARE
AMENDED AND WORDED AS FOLLOWS; "D) THE
BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING
A MEETING, WITH THE UNANIMOUS WRITTEN
CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR
THE DECISIONS REQUIRING A NOTARIAL DEED. E)
MINUTES ARE TAKEN AT EVERY BOARD MEETING.
SUCH MINUTES SUM UP THE DISCUSSIONS,
SPECIFY ANY DECISIONS TAKEN AND STATE ANY
RESERVATION VOICED BY THE BOARD MEMBERS.
THE MINUTES AND ANY COPIES THEREOF ARE
SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF
THE COMPANIES AND ASSOCIATIONS CODE.
EXTRACTS OF THE MINUTES ARE SIGNED BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS OR BY
THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY
TWO BOARD MEMBERS ACTING JOINTLY." (III) A
NEW PARAGRAPH F) IS INSERTED WORDED AS
FOLLOWS; "F) SHOULD ONE OR MORE BOARD
MEMBERS HAVE A CONFLICT OF INTEREST WITHIN
THE MEANING OF ARTICLE 7:115 OF THE
COMPANIES AND ASSOCIATIONS CODE, THE
CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE
PART IN THE DELIBERATIONS NOR VOTE ON THE
MATTER CONCERNED AND THE REMAINING
DIRECTORS SHALL DECIDE, IRRESPECTIVE OF
ARTICLE 11 C) OF THESE ARTICLES OF
ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE
A CONFLICT OF INTEREST WITHIN THE MEANING
OF ARTICLE 7:115 OF THE COMPANIES AND
ASSOCIATIONS CODE, THE DECISION OR
TRANSACTION WILL BE SUBMITTED TO THE
GENERAL MEETING."
5.1.9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 12: MANAGEMENT OF THE COMPANY
PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS;
(I) PARAGRAPH A) AND B) ARE AMENDED AND
WORDED AS FOLLOWS; "A) THE COMPANY HAS AN
EXECUTIVE COMMITTEE IN ACCORDANCE WITH
ARTICLE 45 OF THE LAW REGARDING THE STATUTE
AND SUPERVISION OF INSURANCE AND
REINSURANCE COMPANIES. THE EXECUTIVE
COMMITTEE HAS ALL POWERS DESCRIBED IN
ARTICLE 7:110 OF THE COMPANIES AND
ASSOCIATIONS CODE. B) THE EXECUTIVE
COMMITTEE CONSISTS OF AT LEAST THREE
PERSONS WHO ARE MEMBERS OF THE BOARD OF
DIRECTORS. TOGETHER, THESE MEMBERS FORM A
COLLEGIATE BODY. THE CHAIRMAN OF THE
EXECUTIVE COMMITTEE IS APPOINTED BY THE
BOARD OF DIRECTORS." II) A NEW PARAGRAPH D)
IS INSERTED WORDED AS FOLLOWS; "D) SHOULD
ONE OR MORE MEMBERS OF THE EXECUTIVE
COMMITTEE, BUT NOT THE MAJORITY OF THEM,
HAVE A CONFLICT OF INTEREST WITHIN THE
MEANING OF ARTICLE 45BIS OF THE LAW
REGARDING THE STATUTE AND SUPERVISION OF
INSURANCE AND REINSURANCE COMPANIES, THE
CONFLICTED MEMBER(S) SHALL NEITHER TAKE
PART IN THE DELIBERATIONS NOR VOTE ON THE
MATTER CONCERNED AND THE REMAINING MEMBERS
SHALL DECIDE. SHOULD THE MAJORITY OF THE
MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A
CONFLICT OF INTEREST WITHIN THE MEANING OF
ARTICLE 45BIS OF THE LAW REGARDING THE
STATUTE AND SUPERVISION OF INSURANCE AND
REINSURANCE COMPANIES, THE MATTER SHALL BE
SUBMITTED TO THE BOARD OF DIRECTORS FOR
DECISION." III) THE REMAINING PARAGRAPHS
ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS
FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES
ON THE DISCHARGE OF LIABILITY OF THE
MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH,
AT THE TIME IT DECIDES ON THE ANNUAL REPORT
AND IN ACCORDANCE WITH ARTICLE 7:109
SECTION3 OF THE COMPANIES AND ASSOCIATIONS
CODE
5.110 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 13: REPRESENTATION PROPOSAL TO
AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE
COMPANY SHALL BE VALIDLY REPRESENTED: BY
THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS
OF THE EXECUTIVE COMMITTEE (ACTING
JOINTLY), IN RELATION TO ALL MATTERS,
EXCEPT IN RELATION TO THE POWERS RESERVED
TO THE BOARD; BY THE BOARD OF DIRECTORS OR
BY TWO MEMBERS OF THE BOARD OF DIRECTORS,
ONE OF WHICH BEING A NON-EXECUTIVE BOARD
MEMBER (ACTING JOINTLY), IN RELATION TO THE
POWERS RESERVED TO THE BOARD; ONLY WITHIN
THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE
CEO OR BY ANY OTHER PERSON TO WHOM SUCH
MANAGEMENT HAS BEEN DELEGATED, ACTING
INDIVIDUALLY. B) IN ADDITION, THE COMPANY
SHALL BE VALIDLY REPRESENTED, WITHIN THE
LIMITS OF THEIR MANDATES, BY ANY SPECIAL
REPRESENTATIVES APPOINTED BY THE COMPANY."
5.111 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 14: REMUNERATION PROPOSAL TO AMEND
ARTICLE 14 WORDED AS FOLLOWS; "THE
REMUNERATION OF THE BOARD MEMBERS IN THEIR
CAPACITY AS SUCH IS DETERMINED BY THE
GENERAL MEETING OF SHAREHOLDERS, IN
ACCORDANCE WITH ARTICLE 7:108 OF THE
COMPANIES AND ASSOCIATIONS CODE."
5.112 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 15: ORDINARY MEETING OF
SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B
1) TO 5) I. AND TO AMEND PARAGRAPH B) 5)
II. WORDED AS FOLLOWS; "B) ONE OR MORE
SHAREHOLDERS REPRESENTING AT LEAST 1% OF
THE CAPITAL OR OWNING SHARES WHOSE STOCK
EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50
MILLION MAY REQUEST THE ADDITION OF ITEMS
TO THE AGENDA AND MAY SUBMIT PROPOSALS OF
DECISIONS RELATING TO NEW AS WELL AS TO
EXISTING AGENDA ITEMS TO THE BOARD OF
DIRECTORS, PROVIDED THAT (I) THEY PROVE
OWNERSHIP OF SUCH SHAREHOLDING AS OF THE
DATE OF THEIR REQUEST AND THEY REGISTER
THEIR SHARES REPRESENTING SUCH SHAREHOLDING
ON THE RECORD DATE AND (II) THE ADDITIONAL
AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS
PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN
SUBMITTED TO THE BOARD OF DIRECTORS IN
WRITING, AT THE LATEST ON THE TWENTY-SECOND
(22ND) DAY PRECEDING THE DATE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS.
THE REVISED AGENDA, AS THE CASE MAY BE,
SHALL BE PUBLISHED IN ACCORDANCE WITH
ARTICLE 7:130 OF THE COMPANIES AND
ASSOCIATIONS CODE AT THE LATEST ON THE
FIFTEENTH (15TH) DAY PRECEDING THE DATE OF
THE MEETING."
5.113 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL
ARTICLE 17 A) - F) AND TO REPLACE IT WITH A
NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17:
MODALITIES "TO THE EXTENT THAT THE
CONVOCATION TO THE GENERAL MEETING OF
SHAREHOLDERS PROVIDES FOR IT, EVERY
SHAREHOLDER MAY VOTE REMOTELY BEFORE THE
GENERAL MEETING OF SHAREHOLDERS, EITHER
THROUGH THE ELECTRONIC MEANS OF
COMMUNICATION REFERRED TO IN THE
CONVOCATION OR THROUGH ORDINARY MAIL, USING
THE FORM DRAFTED AND PROVIDED TO THE
SHAREHOLDERS BY THE COMPANY. TO THE EXTENT
THAT THE CONVOCATION TO THE GENERAL MEETING
OF SHAREHOLDERS PROVIDES FOR IT, THE
SHAREHOLDERS MAY PARTICIPATE REMOTELY AND
IN REAL-TIME IN THE GENERAL MEETING OF
SHAREHOLDERS IN ACCORDANCE WITH ARTICLE
7:137 OF THE COMPANIES AND ASSOCIATIONS
CODE, THROUGH THE ELECTRONIC MEANS OF
COMMUNICATION REFERRED TO IN THE
CONVOCATION."
5.114 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL
TO CANCEL PARAGRAPH C) OF ARTICLE 18
5.115 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 19: PROCEDURE - MINUTES OF THE
MEETING PROPOSAL TO AMEND ARTICLE 19 B)
WORDED AS FOLLOWS; "B) MINUTES SHALL BE
KEPT OF THE ITEMS DEALT WITH AT THE GENERAL
MEETING OF SHAREHOLDERS. THE MINUTES AND
ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE
WITH ARTICLE 7:141 OF THE COMPANIES AND
ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES
ARE SIGNED BY ANY MEMBER OF THE BOARD OF
DIRECTORS OR BY THE SECRETARY OF THE
GENERAL MEETING OF SHAREHOLDERS."
5.116 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE
20 WORDED AS FOLLOWS; "EACH SHARE SHALL
CONFER THE RIGHT TO CAST ONE VOTE."
5.117 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS
PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED
AS FOLLOWS; "C) THE SUPERVISION OF THE
COMPANY'S FINANCIAL SITUATION AND ANNUAL
ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE
STATUTORY AUDITORS WHO ARE APPOINTED AND
REMUNERATED IN ACCORDANCE WITH THE
STATUTORY PROVISIONS."
5.118 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO
CANCEL PARAGRAPH D) OF ARTICLE 23
5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 5:
CAPITAL CANCELLATION OF AGEAS SA/NV SHARES
PROPOSAL TO CANCEL 3.820.753 OWN SHARES
ACQUIRED BY THE COMPANY. THE UNAVAILABLE
RESERVE CREATED FOR THE ACQUISITION OF THE
OWN SHARES AS REQUIRED BY ARTICLE 623 OF
THE COMPANIES CODE (AS APPLICABLE AT THAT
TIME) WILL BE CANCELLED. ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
MODIFIED AND WORDED AS FOLLOWS: "THE
COMPANY CAPITAL IS SET AT ONE BILLION, FIVE
HUNDRED AND TWO MILLION, THREE HUNDRED
SIXTY-FOUR THOUSAND, TWO HUNDRED
SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
1,502,364,272.60), AND IS FULLY PAID UP. IT
IS REPRESENTED BY HUNDRED AND NINETY-FOUR
MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND,
FIVE HUNDRED AND SEVENTY-FOUR (194.553.574)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE." THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
5.3.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting
SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL
REPORT COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 7:199 OF THE
BELGIAN COMPANIES AND ASSOCIATIONS CODE
5.3.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 6:
AUTHORIZED CAPITAL: PROPOSAL TO (I)
AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
150,000,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS, (II)
THEREFORE, CANCEL THE UNUSED BALANCE OF THE
AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE
6 A) OF THE ARTICLES OF ASSOCIATION,
EXISTING AT THE DATE MENTIONED UNDER (I)
ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY FOR A PERIOD OF 24 MONTHS STARTING
AFTER THE PUBLICATION OF THE ARTICLES OF
ASSOCIATION IN THE ANNEXES TO THE BELGIAN
STATE GAZETTE, TO ACQUIRE AGEAS SA/NV
SHARES FOR A CONSIDERATION EQUIVALENT TO
THE CLOSING PRICE OF THE AGEAS SA/NV SHARE
ON EURONEXT ON THE DAY IMMEDIATELY
PRECEDING THE ACQUISITION, PLUS A MAXIMUM
OF FIFTEEN PER CENT (15%) OR MINUS A
MAXIMUM OF FIFTEEN PER CENT (15%). THE
NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
THE BOARD OF DIRECTORS OF THE COMPANY AND
ITS DIRECT SUBSIDIARIES WITHIN THE
FRAMEWORK OF THIS AUTHORIZATION CUMULATED
WITH THE AUTHORIZATION GIVEN BY THE GENERAL
MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL
NOT REPRESENT MORE THAN 10% OF THE ISSUED
SHARE CAPITAL
7 CLOSE Non-Voting
CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 400910
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 711492176
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF JACQUELINE HEY Mgmt For For
3.B RE-ELECTION OF DIANE SMITH-GANDER Mgmt For For
3.C ELECTION OF PATRICIA MCKENZIE Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt Against Against
LONG TERM INCENTIVE PLAN TO BRETT REDMAN
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TRANSITION PLANNING
DISCLOSURE
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
OF COAL OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935138861
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: AGNC
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donna J. Blank Mgmt For For
1.2 Election of Director: Morris A. Davis Mgmt For For
1.3 Election of Director: John D. Fisk Mgmt For For
1.4 Election of Director: Prue B. Larocca Mgmt For For
1.5 Election of Director: Paul E. Mullings Mgmt For For
1.6 Election of Director: Frances R. Spark Mgmt For For
1.7 Election of Director: Gary D. Kain Mgmt For For
2. Approval of the amendment to our Amended Mgmt For For
and Restated Certificate of Incorporation
to increase the total authorized number of
shares of common stock from 900,000,000 to
1,500,000,000.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountant for the year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 712298822
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING THE REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
CORPORATE GOVERNANCE STATEMENT
2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING THE REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
REPORT ON THE BUSINESS AND FINANCIAL
RESULTS OF 2019
2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING THE REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2019
4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS AUDITOR FOR THE
FINANCIAL YEAR 2020
4.6 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For
BOARD OF DIRECTORS
4.7 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For
REMUNERATION POLICY FOR THE FINANCIAL YEAR
2019
4.8 APPOINTMENT OF MR MARK DUNKERLEY AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS, IN
REPLACEMENT OF MR DENIS RANQUE WHOSE
MANDATE EXPIRES
4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS, IN
REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
WHOSE MANDATE EXPIRES
4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. Mgmt For For
CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON Mgmt For For
(PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS FOR A TERM OF THREE YEARS
4.12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
4.13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
4.15 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY
5 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 712301720
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT FOR 2019, AS WELL AS CONSIDERATION
OF THE STATEMENT ON CORPORATE GOVERNANCE
5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt No vote
ON SALARIES AND OTHER REMUNERATION TO THE
SENIOR EXECUTIVE OFFICERS
6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt No vote
2019
7 REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
9 ELECTION OF BOARD MEMBERS Mgmt No vote
10 ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote
COMMITTEE
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL
12 AUTHORISATION TO THE BOARD TO ACQUIRE Mgmt No vote
TREASURY SHARES
13 AUTHORISATION TO THE BOARD TO APPROVE Mgmt No vote
DISTRIBUTION OF DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
AL RAJHI BANK Agenda Number: 712236961
--------------------------------------------------------------------------------------------------------------------------
Security: M0R60D105
Meeting Type: OGM
Meeting Date: 29-Mar-2020
Ticker:
ISIN: SA0007879113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2019
2 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31/12/2019
3 VOTING ON THE EXTERNAL AUDITORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2019
4 VOTING ON DISCHARGE OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS FROM LIABILITIES FOR THE
FINANCIAL YEAR ENDED 31/12/2019
5 VOTING ON BOARD RECOMMENDATION IN REGARDS Mgmt For For
TO DISTRIBUTE PROFITS TO SHAREHOLDERS FOR
THE FIRST HALF OF YEAR 2018 EQUIVALENT TO
(1.5) RIYAL AND WITH THE PERCENTAGE OF
(15%) OF THE SHARE'S NOMINAL VALUE
6 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
TO THE SHAREHOLDERS FOR THE SECOND HALF OF
THE FINANCIAL YEAR ENDED ON 31/12/2019
AMOUNTING TO SAR 3.750 MILLION, BY SAR 1.5
PER SHARE, REPRESENTING (15%) OF THE
SHARE'S NOMINAL VALUE. THE TOTAL CASH
DIVIDEND DISTRIBUTED TO THE SHAREHOLDERS
FOR THE FINANCIAL YEAR ENDED ON 31/12/2019
SAR 7.500 MILLION BY SAR 3 PER SHARE
REPRESENTING (30%) OF THE SHARE'S NOMINAL
VALUE
7 VOTING ON THE DELEGATION OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDEND ON
SEMI-ANNUALLY OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2020 IN ADDITION TO
DETERMINING THE MATURITY AND PAYMENT DATE
IN ACCORDANCE WITH THE CONDITIONS SET FORTH
IN THE ISSUED REGULATORY RULES AND
PROCEDURES PURSUANT TO THE COMPANIES
BY-LAWS
8 VOTING ON THE APPOINTMENT OF THE BANK'S Mgmt For For
EXTERNAL AUDITORS FROM AMONG NOMINEES, AS
PER THE BOARD OF DIRECTORS NOMINATION BASED
ON THE BANK'S AUDIT AND COMPLIANCE
COMMITTEE RECOMMENDATION, TO REVIEW AND
AUDIT THE FIRST, SECOND AND THIRD QUARTER
PRIMARY FINANCIAL STATEMENTS AND FINAL
FINANCIAL STATEMENTS FOR 2020, AND APPROVAL
THEIR FEES
9 VOTING ON THE PAYMENT OF SAR 6.140.000 AS Mgmt For For
REMUNERATIONS AND COMPENSATIONS TO THE
MEMBERS OF THE BOARD OF DIRECTORS, BOARD
COMMITTEES AND BANK'S AUDIT AND COMPLIANCE
COMMITTEE FOR THEIR MEMBERSHIP DURING THE
PERIOD FROM 01/01/2019 TO 31/12/2019
10 VOTING ON AUTHORIZING THE BOARD OF Mgmt Against Against
DIRECTORS THE POWER OF LICENSE INCLUDED IN
SECTION 1 OF ARTICLE 71 OF THE COMPANIES
BY-LAWS, FOR ONE YEAR FROM THE DATE OF
APPROVAL OF THE ORDINARY GENERAL MEETING OR
UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
11 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND SAUDI
TELECOMMUNICATION COMPANY IN WHICH THE
BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
HAS AN INDIRECT INTEREST, BEING A SENIOR
EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
FOR THE NEXT YEAR. THE NATURE OF
TRANSACTIONS IS A STRATEGIC AGREEMENT
CONTRACT TO PROVIDE THE BANK WITH
TELECOMMUNICATIONS AND SMART & INTEGRATED
IT SERVICES WITHOUT PREFERENTIAL CONDITIONS
AND BENEFITS FOR FIVE YEARS, WHILE THE
TRANSACTIONS VALUE FOR 2019 IS SAR
56.855.966
12 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND SAUDI
TELECOMMUNICATION COMPANY IN WHICH THE
BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
HAS AN INDIRECT INTEREST, BEING A SENIOR
EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
FOR THE NEXT YEAR. THE NATURE OF
TRANSACTIONS IS AN AGREEMENT CONTRACT TO
LINK POSS TO THE NETWORK WITHOUT
PREFERENTIAL CONDITIONS AND BENEFITS FOR
SIX YEARS, WHILE THE TRANSACTIONS VALUE FOR
2019 IS SAR 421.491
13 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND SAUDI
TELECOMMUNICATION COMPANY IN WHICH THE
BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
HAS AN INDIRECT INTEREST, BEING A SENIOR
EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
FOR THE NEXT YEAR. THE NATURE OF
TRANSACTIONS IS AN AGREEMENT CONTRACT TO
PROVIDE THE BANK WITH TELECOMMUNICATION
SERVICES WITHOUT PREFERENTIAL CONDITIONS
AND BENEFITS FOR TWO YEARS AND NINE MONTHS,
WHILE THE TRANSACTIONS VALUE FOR 2019 IS
SAR 998.920
14 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND SAUDI
TELECOMMUNICATION COMPANY IN WHICH THE
BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
HAS AN INDIRECT INTEREST, BEING A SENIOR
EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
FOR THE NEXT YEAR. THE NATURE OF
TRANSACTIONS IS AN AGREEMENT CONTRACT TO
PROVIDE THE BANK WITH BUNDLE SMSS AND
INTEGRATED TELECOMMUNICATION SOLUTIONS
WITHOUT PREFERENTIAL CONDITIONS AND
BENEFITS FOR THREE YEARS, WHILE THE
TRANSACTIONS VALUE FOR 2019 IS SAR
163.873.018
15 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND SAUDI
TELECOMMUNICATION COMPANY IN WHICH THE
BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
HAS AN INDIRECT INTEREST, BEING A SENIOR
EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
FOR THE NEXT YEAR. THE NATURE OF
TRANSACTIONS IS A CONTRACT TO PROVIDE THE
BANK WITH GENERAL SERVICES SUCH AS
(TELECOMMUNICATIONS, MOBILE PHONES, CONTACT
CENTER) WITHOUT PREFERENTIAL CONDITIONS AND
BENEFITS FOR ONE YEAR, WHILE THE
TRANSACTIONS VALUE FOR 2019 IS SAR
32.560.532
16 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND SAUDI
TELECOMMUNICATION COMPANY IN WHICH THE
BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
HAS AN INDIRECT INTEREST, BEING A SENIOR
EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
FOR THE NEXT YEAR. THE NATURE OF
TRANSACTIONS IS A CONTRACT FOR ATM SITE
RENTAL WITHOUT PREFERENTIAL CONDITIONS AND
BENEFITS FOR TWO YEARS, WHILE THE
TRANSACTIONS VALUE FOR 2019 IS SAR 34.650
17 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND SAUDI
TELECOMMUNICATION COMPANY IN WHICH THE
BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
HAS AN INDIRECT INTEREST, BEING A SENIOR
EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
FOR THE NEXT YEAR. THE NATURE OF
TRANSACTIONS IS A CONTRACT FOR ATM SITE
RENTAL WITHOUT PREFERENTIAL CONDITIONS AND
BENEFITS FOR THREE YEARS, WHILE THE
TRANSACTIONS VALUE FOR 2019 IS SAR 34.650
18 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND ARABIAN
INTERNET AND COMMUNICATIONS SERVICES CO.
LTD (SOLUTIONS) IN WHICH THE BOARD MEMBER
MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN
INDIRECT INTEREST, AS HE HAS INFLUENCE ON
THE COMPANY'S RESOLUTIONS BEING A SENIOR
EXECUTIVE IN THE PARENT COMPANY (STC), AND
AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
NATURE OF TRANSACTIONS IS A CONTRACT FOR
PROVIDING THE BANK WITH DIRECT INTERNET
SERVICES WITHOUT PREFERENTIAL CONDITIONS
AND BENEFITS FOR TWO YEARS, WHILE THE
TRANSACTIONS VALUE FOR 2019 IS SAR
1.960.857
19 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND ARABIAN
INTERNET AND COMMUNICATIONS SERVICES CO.
LTD (SOLUTIONS) IN WHICH THE BOARD MEMBER
MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN
INDIRECT INTEREST, AS HE HAS INFLUENCE ON
THE COMPANY'S RESOLUTIONS BEING A SENIOR
EXECUTIVE IN THE PARENT COMPANY (STC), AND
AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
NATURE OF TRANSACTIONS IS A CONTRACT FOR
PROVIDING, SUPPLYING AND INSTALLATION OF
DELLEMC DEVICES WITHOUT PREFERENTIAL
CONDITIONS AND BENEFITS FOR THREE YEARS,
WHILE THE TRANSACTIONS VALUE FOR 2019 IS
SAR 21.613.740
20 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND GLOBAL
BEVERAGE COMPANY IN WHICH THE BOARD MEMBER
MR. BADER BIN MOHAMMED AL-RAJHI HAS AN
INDIRECT INTEREST, BEING A BOARD MEMBER
THEREIN, AND AUTHORIZING THE SAME FOR THE
NEXT YEAR. THE NATURE OF TRANSACTIONS IS A
CONTRACT TO SUPPLY BOTTLED WATER WITHOUT
PREFERENTIAL CONDITIONS AND BENEFITS FOR
ONE YEAR, WHILE THE TRANSACTIONS VALUE FOR
2019 IS SAR 557.761
21 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND MOHAMMED
ABDUL AZIZ AL-RAJHI AND SONS INVESTMENT
COMPANY IN WHICH THE BOARD MEMBER MR. BADER
BIN MOHAMMED AL-RAJHI HAS AN INDIRECT
INTEREST, BEING A BOARD MEMBER THEREIN, AND
AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
NATURE OF TRANSACTIONS IS A CONTRACT FOR
SOUTH REGION MANAGEMENT BUILDING RENTAL
WITHOUT PREFERENTIAL CONDITIONS AND
BENEFITS FOR SEVEN YEARS, WHILE THE
TRANSACTIONS VALUE FOR 2019 IS SAR 260.444
22 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND MOHAMMED
ABDULAZIZ AL RAJHI AND SONS INVESTMENT
COMPANY IN WHICH THE BOARD MEMBER MR. BADER
BIN MOHAMMED AL-RAJHI HAS AN INDIRECT
INTEREST, BEING A BOARD MEMBER THEREIN, AND
AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
NATURE OF TRANSACTIONS IS A CONTRACT FOR
ABHA DIRECT SALES OFFICE RENTAL WITHOUT
PREFERENTIAL CONDITIONS AND BENEFITS FOR
SEVEN YEARS, WHILE THE TRANSACTIONS VALUE
FOR 2019 IS SAR 42.525
23 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND MOHAMMED
ABDULAZIZ AL RAJHI AND SONS INVESTMENT
COMPANY IN WHICH THE BOARD MEMBER MR. BADER
BIN MOHAMMED AL-RAJHI HAS AN INDIRECT
INTEREST, BEING A BOARD MEMBER THEREIN, AND
AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
NATURE OF TRANSACTIONS IS A CONTRACT FOR
ATM SITE RENTAL WITHOUT PREFERENTIAL
CONDITIONS AND BENEFITS FOR FIVE YEARS,
WHILE THE TRANSACTIONS VALUE FOR 2019 IS
SAR 39.375
24 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND FURSAN
TRAVEL AND TOURISM COMPANY IN WHICH THE
CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN
INDIRECT INTEREST, BEING THE OWNER OF THE
COMPANY, AND AUTHORIZING THE SAME FOR THE
NEXT YEAR. THE NATURE OF TRANSACTIONS IS A
CONTRACT FOR PROVIDING TRAVEL AND TOURISM
SERVICES WITHOUT PREFERENTIAL CONDITIONS
AND BENEFITS FOR FOUR YEARS, WHILE THE
TRANSACTIONS VALUE FOR 2019 IS SAR
4.471.559
25 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND THE CHAIRMAN
OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN
SULAIMAN AL-RAJHI. THE NATURE OF
TRANSACTIONS IS A CONTRACT FOR ALBATHA
EXCHANGE AND REMITTANCE CENTER RENTAL
WITHOUT PREFERENTIAL CONDITIONS AND
BENEFITS FOR ONE YEAR, WHILE THE
TRANSACTIONS VALUE FOR 2019 IS SAR 557.500
26 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COOPERATIVE INSURANCE COMPANY IN WHICH THE
CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN
INDIRECT INTEREST, BEING A BOARD MEMBER
THEREIN, AND AUTHORIZING THE SAME FOR THE
NEXT YEAR. THE NATURE OF TRANSACTIONS IS
RENEWING THE CONTRACT OF COMPREHENSIVE
INSURANCE POLICIES FOR BANKS, PROPERTIES,
BUSINESS DISRUPTION AND EXECUTIVE MANAGERS
COVERAGE WITHOUT PREFERENTIAL CONDITIONS
AND BENEFITS FOR ONE YEAR, WHILE THE
TRANSACTIONS VALUE FOR 2019 IS SAR
81.284.000
27 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COOPERATIVE INSURANCE COMPANY IN WHICH THE
CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN
INDIRECT INTEREST, BEING A BOARD MEMBER
THEREIN, AND AUTHORIZING THE SAME FOR THE
NEXT YEAR. THE NATURE OF TRANSACTIONS IS
RENEWING THE CONTRACT OF AUTO COMPREHENSIVE
INSURANCE POLICIES WITHOUT PREFERENTIAL
CONDITIONS AND BENEFITS FOR ONE YEAR, WHILE
THE TRANSACTIONS VALUE FOR 2019 IS SAR
780.596.000
--------------------------------------------------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP. Agenda Number: 935209608
--------------------------------------------------------------------------------------------------------------------------
Security: 015857105
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: AQN
ISIN: CA0158571053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The appointment of Ernst & Young LLP, Mgmt For For
Chartered Accountants, as auditors of the
Corporation;
2 DIRECTOR
Christopher Ball Mgmt For For
Melissa S. Barnes Mgmt For For
Christopher Huskilson Mgmt For For
Christopher Jarratt Mgmt For For
D. Randy Laney Mgmt For For
Kenneth Moore Mgmt For For
Ian Robertson Mgmt For For
Masheed Saidi Mgmt For For
Dilek Samil Mgmt For For
George Steeves Mgmt For For
3 The resolution set forth in Schedule "A" of Mgmt For For
the Circular to approve the amendment to
the Employee Share Purchase Plan to
increase the number of common shares
reserved for issuance under such plan, as
disclosed in the Circular;
4 The resolution set forth in Schedule "C" of Mgmt For For
the Circular to approve a by-law allowing
for meetings of shareholders of the
Corporation to be held virtually by means
of telephonic, electronic or other
communications facility, as disclosed in
the Circular;
5 The advisory resolution set forth in Mgmt For For
Schedule "E" of the Circular to accept the
approach to executive compensation as
disclosed in the Circular.
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 935157051
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ALE
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathryn W. Dindo Mgmt For For
1B. Election of Director: George G. Goldfarb Mgmt For For
1C. Election of Director: Alan R. Hodnik Mgmt For For
1D. Election of Director: James J. Hoolihan Mgmt For For
1E. Election of Director: Heidi E. Jimmerson Mgmt For For
1F. Election of Director: Madeleine W. Ludlow Mgmt For For
1G. Election of Director: Susan K. Nestegard Mgmt For For
1H. Election of Director: Douglas C. Neve Mgmt For For
1I. Election of Director: Bethany M. Owen Mgmt For For
1J. Election of Director: Robert P. Powers Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as ALLETE's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 712398242
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
09TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END INVESTOR I.E. FINAL BENEFICIARY AND
NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY VOTING RIGHTS IF THEY
EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
TO THE STATUTES OF ALLIANZ SE, THE
REGISTRATION IN THE SHARE REGISTER FOR
SHARES BELONGING TO SOMEONE ELSE IN ONES
OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
OF THE SHARE CAPITAL OR IN CASE OF
DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
OF THE SHARE CAPITAL. THEREFORE, FOR THE
EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 375776 DUE TO RECEIPT OF UPDATED
AGENDA WITH 5 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2019, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2019
2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote
OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
ENTITLED TO A DIVIDEND
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote
AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
AFRICA HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES REIT Agenda Number: 935197310
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 711525242
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: EGM
Meeting Date: 30-Sep-2019
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE INTERIM DIVIDENDS FOR THE FIRST Mgmt For For
HALF OF 2019 AT RUB 3.84 PER SHARE. THE
RECORD DATE FOR THE DIVIDEND PAYMENT IS
4/10/2019
CMMT 09 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE NUMBERING AND
MODIFICATION OF THE TEXT OF RESOLUTION 1.1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 712770836
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE ANNUAL REPORT FOR 2019 Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For
3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2019 Mgmt For For
4.1 TO APPROVE DISTRIBUTION OF RETAINED Mgmt For For
EARNINGS
5.1 TO APPROVE DIVIDEND PAYMENT AT AMOUNT RUB Mgmt For For
2.63 PER ORDINARY SHARE. THE RECORD DATE
FOR DIVIDEND PAYMENT IS 13/07/2020
6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE AUDIT
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 16 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 15
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
8.1.1 TO APPROVE THE BOARD OF DIRECTOR: GORDON Mgmt For For
MARIA VLADIMIROVNA
8.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against
GRIGORXEVA EVGENIA VASILXEVNA
8.1.3 TO APPROVE THE BOARD OF DIRECTOR: GURXEVA Mgmt Against Against
NATALXA FILIPPOVNA
8.1.4 TO APPROVE THE BOARD OF DIRECTOR: DMITRIEV Mgmt Against Against
KIRILL ALEKSANDROVIC
8.1.5 TO APPROVE THE BOARD OF DIRECTOR: DONEC Mgmt Against Against
ANDREI IVANOVIC
8.1.6 TO APPROVE THE BOARD OF DIRECTOR: IVANOV Mgmt Against Against
SERGEI SERGEEVIC
8.1.7 TO APPROVE THE BOARD OF DIRECTOR: KONOV Mgmt For For
DMITRII VLADIMIROVIC
8.1.8 TO APPROVE THE BOARD OF DIRECTOR: MESTNIKOV Mgmt Against Against
SERGEIVASILXEVIC
8.1.9 TO APPROVE THE BOARD OF DIRECTOR: MOISEEV Mgmt Against Against
ALEKSEI VLADIMIROVIC
8.110 TO APPROVE THE BOARD OF DIRECTOR: NOSKOV Mgmt For For
ALEKSEI PETROVIC
8.111 TO APPROVE THE BOARD OF DIRECTOR: NIKOLAEV Mgmt Against Against
AISEN SERGEEVIC
8.112 TO APPROVE THE BOARD OF DIRECTOR: RAQEVSKII Mgmt Against Against
VLADIMIR VALERXEVIC
8.113 TO APPROVE THE BOARD OF DIRECTOR: SILUANOV Mgmt Against Against
ANTON GERMANOVIC
8.114 TO APPROVE THE BOARD OF DIRECTOR: SOLODOV Mgmt Against Against
VLADIMIR VIKTOROVIC
8.115 TO APPROVE THE BOARD OF DIRECTOR: TEREQENKO Mgmt Against Against
MAKSIM VIKTOROVIC
8.116 TO APPROVE THE BOARD OF DIRECTOR: FODOROV Mgmt Against Against
OLEG ROMANOVIC
9.1 TO ELECT IN THE AUDIT COMMISSION: BAGYNANOV Mgmt For For
PAVEL NIKOLAEVIC
9.2 TO ELECT IN THE AUDIT COMMISSION: IVANOV Mgmt For For
NIKOLAI PETROVIC
9.3 TO ELECT IN THE AUDIT COMMISSION: LOGINOVA Mgmt For For
OLXGA VASILXEVNA
9.4 TO ELECT IN THE AUDIT COMMISSION: MARKIN Mgmt For For
ALEKSANDR VLADIMIROVIC
9.5 TO ELECT IN THE AUDIT COMMISSION: Mgmt For For
PQENICNIKOV ALEKSANDR ALEKSEEVIC
10.1 TO APPROVE PWC LTD AS THE AUDITOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416177 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 8.15 AND 8.16. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ALTAGAS LTD. Agenda Number: 935155704
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935162189
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John T. Casteen III Mgmt For For
1b. Election of Director: Dinyar S. Devitre Mgmt Against Against
1c. Election of Director: Thomas F. Farrell II Mgmt Against Against
1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1e. Election of Director: W. Leo Kiely III Mgmt Against Against
1f. Election of Director: Kathryn B. McQuade Mgmt Against Against
1g. Election of Director: George Munoz Mgmt Against Against
1h. Election of Director: Mark E. Newman Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. "Director withdrawn" Mgmt Abstain Against
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt Against Against
Compensation of Altria's Named Executive
Officers
4. Approval of the 2020 Performance Incentive Mgmt For For
Plan
5. Shareholder Proposal - Disclosure of Shr For Against
Lobbying Policies and Practices
6. Shareholder Proposal - Report on the Shr For Against
Company's Underage Tobacco Prevention
Policies
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 712415454
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT MR PETER DAY AS A DIRECTOR Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER (LONG TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 712300110
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
FINANCIAL STATEMENTS, FOR THE YEAR ENDED
DECEMBER 31, 2019
2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2019, IN ACCORDANCE WITH THE COMPANY'S
MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
NET PROFITS, BRL 11,779,965,119.88 AMOUNT
ALLOCATED TO THE TAX INCENTIVES RESERVE,
BRL 1,352,121,653.10 AMOUNT ALLOCATED TO
PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN
CAPITAL GROSS, DECLARED BASED ON THE NET
PROFIT RELATING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2018, BRL 7,717,419,618.63
AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
1, BRL 4,180,780,132.35 1 INCLUDING VALUES
RELATING TO I REVERSION OF EFFECTS OF THE
REVALUATION OF FIXED ASSETS IN THE AMOUNT
OF BRL11,823,167.53 II EFFECT OF
APPLICATION OF IAS 29 CPC 42 HYPERINFLATION
IN THE AMOUNT OF BRL 1,430,343,000.00,AND
III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL
28,190,116.67, AS DETAILED IN EXHIBIT A.II
TO THE MANAGEMENT PROPOSAL. WITH THE
CONSEQUENT RATIFICATION OF PAYMENT OF
INTEREST OVER SHAREHOLDERS EQUITY MADE IN
ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
THE PROFIT FOR THE YEAR OF 2019, IN THE
TOTAL AMOUNT OF BRL 7,717,419,618.63,
APPROVED BY THE BOARD OF DIRECTORS ON
DECEMBER 2, 2019, BEING BRL 0.4906 PER
COMMON SHARE AND RESULTING IN A NET
DISTRIBUTION OF BRL 0.4170 PER SHARE
3 TO APPROVE THE BOARD OF DIRECTORS TO BE Mgmt For For
COMPOSED OF 11 EFFECTIVE MEMBERS AND 2
ALTERNATES, FOR A 3 YEAR TERM, WHICH WILL
END AT THE ORDINARY SHAREHOLDERS MEETING TO
BE HELD IN 2023, PURSUANT TO THE MANAGEMENT
PROPOSAL
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. INDICATION OF
EACH OF CANDIDATES. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IN THE EVENT
THE SHAREHOLDER WHO OWNS SHARES WITH VOTING
RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT IS DEALT WITH IN THESE FIELDS
OCCURS. VICTORIO CARLOS DE MARCHI CARLOS
ALVES DE BRITO MILTON SELIGMAN JOSE HEITOR
ATTILIO GRACIOSO VICENTE FALCONI CAMPOS
LUIS FELIPE PEDREIRA DUTRA LEITE ROBERTO
MOSES THOMPSON MOTTA NELSON JOSE JAMEL
CECIIA SICUPIRA ANTONIO CARLOS AUGUSTO
RIBEIRO BONCHRISTIANO MARCOS DE BARROS
LISBOA CARLOS EDUARDO KLUTZENSCHELL LISBOA,
SUBSTITUTE. MICHEL DIMITRIOS DOUKERIS,
SUBSTITUTE
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 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 7.13. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
VICTORIO CARLOS DE MARCHI
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CARLOS ALVES DE BRITO
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MILTON SELIGMAN
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOSE HEITOR ATTILIO GRACIOSO
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
VICENTE FALCONI CAMPOS
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LUIS FELIPE PEDREIRA DUTRA LEITE
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ROBERTO MOSES THOMPSON MOTTA
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NELSON JOSE JAMEL
7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CECILIA SICUPIRA
7.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ANTONIO CARLOS AUGUSTO RIBEIRO
BONCHRISTIANO
7.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARCOS DE BARROS LISBOA
7.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CARLOS EDUARDO KLUTZENSCHELL LISBOA,
SUBSTITUTE
7.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MICHEL DIMITRIOS DOUKERIS, SUBSTITUTE
8 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
9 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
BY SINGLE SLATE. INDICATION OF CANDIDATES.
JOSE RONALDO VILELA REZENDE ELIDIE PALMA
BIFANO EMANUEL SOTELINO SCHIFFERLE,
SUBSTITUTE. EDUARDO ROGATTO LUQUE,
SUBSTITUTE
10 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
11 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD
SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
VINICIUS BALBINO BOUHID. CARLOS TERSANDRO
FONSECA ADEODATO
12 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For
FOR THE YEAR OF 2020, IN THE ANNUAL AMOUNT
OF UP TO BRL 111,079,130.00, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE
COMPANY INTENDS TO GRANT IN THE FISCAL
YEAR, AND Y THE COMPENSATION BASED ON
SHARES THAT THE COMPANY INTENDS TO EXECUTE
IN THE FISCAL YEAR
13 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For
THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
2020, IN THE ANNUAL AMOUNT OF UP TO BRL
2,162,700.00, WITH ALTERNATE MEMBERS
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
14 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 712298846
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE AMENDMENT TO THE HEADING OF Mgmt For For
ARTICLE 5 OF THE COMPANY'S BYLAWS, IN ORDER
TO REFLECT THE CAPITAL INCREASES APPROVED
BY THE BOARD OF DIRECTORS, WITHIN THE
AUTHORIZED CAPITAL LIMIT UNTIL THE DATE OF
THE SHAREHOLDERS MEETING, ACCORDING TO THE
MANAGEMENT PROPOSAL
2 TO APPROVE THE AMENDMENT TO ARTICLE 8 OF Mgmt For For
THE COMPANY'S BYLAWS, TO MAKE EXPRESS
REFERENCE TO OTHER POSSIBILITIES OF USING
THE AUTHORIZED CAPITAL LIMIT BY THE BOARD
OF DIRECTORS AS SET FORTH IN LAW NO 6,404
76, ACCORDING TO THE MANAGEMENT PROPOSAL
3 TO APPROVE THE AMENDMENT TO ARTICLES 11, Mgmt For For
15, 16, 17, 18 AND 19, OF THE COMPANY'S
BYLAWS, RELATED TO THE COMPOSITION OF THE
BOARD OF DIRECTORS, TO I PROVIDE FOR THE
POSSIBILITY OF HAVING A SINGLE CHAIRMAN OF
THE BOARD OF DIRECTORS, ALTERNATIVELY TO
THE CURRENT CO CHAIRMEN MODEL. II INCREASE
THE MINIMUM NUMBER OF MEMBERS THAT CAN
COMPOSE THE BOARD OF DIRECTORS FROM 3 TO 5,
AND III PROVIDE THE BOARD OF DIRECTORS WILL
BE COMPOSED, IN ITS MAJORITY, BY EXTERNAL
MEMBERS, ACCORDING TO THE MANAGEMENT
PROPOSAL
4 TO APPROVE THE AMENDMENT TO ARTICLE 21 OF Mgmt For For
THE COMPANY'S BYLAWS, TO ADJUST THE
COMPETENCES OF THE BOARD OF DIRECTORS,
ACCORDING TO THE MANAGEMENT PROPOSAL
5 TO APPROVE THE AMENDMENT TO ARTICLES 22 TO Mgmt For For
34 OF THE COMPANY'S BYLAWS, INCLUDING THE
NEW ARTICLES 25 AND 34 AND RENUMBERING THE
OTHER ARTICLES, TO RESTRUCTURE THE
COMPOSITION OF THE BOARD OF EXECUTIVE
OFFICERS OF THE COMPANY, SET THE DUTIES OF
THE NEW POSITIONS AND CHANGE THE NAME OF
THE POSITIONS ALREADY EXISTENT, ACCORDING
TO THE MANAGEMENT PROPOSAL
6 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
BYLAWS DESCRIBED ABOVE, APPROVE THE
CONSOLIDATION OF THE COMPANY'S BYLAWS, IN
ORDER TO REFLECT THE ADJUSTMENTS ARISING
FROM SUCH CHANGES, RENUMBERING AND WORDING
CORRECTIONS, ACCORDING TO THE MANAGEMENT
PROPOSAL
7 APPROVE THE AMENDMENT TO THE CURRENT SHARE Mgmt Against Against
BASED COMPENSATION PLAN, TO INCREASE THE
GLOBAL VOLUME OF SHARES REPRESENTING THE
COMPANY'S SHARE CAPITAL THAT MAY BE
DELIVERED TO THE PARTICIPANTS IN SUCH PLAN
FROM 0.3 PERCENT TO 3 PERCENT
8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
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
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935153685
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
4. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1E. Election of Director: Art A. Garcia Mgmt For For
1F. Election of Director: Linda A. Goodspeed Mgmt For For
1G. Election of Director: Thomas E. Hoaglin Mgmt For For
1H. Election of Director: Sandra Beach Lin Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: Richard C. Notebaert Mgmt For For
1K. Election of Director: Stephen S. Rasmussen Mgmt For For
1L. Election of Director: Oliver G. Richard III Mgmt For For
1M. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935176330
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. John R. Fielder Mgmt For For
Mr. C. James Levin Mgmt For For
Ms. Janice F. Wilkins Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935182078
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Mgmt For For
Jr.
1C. Election of Trustee: Kelly H. Barrett Mgmt For For
1D. Election of Trustee: Antonio F. Fernandez Mgmt For For
1E. Election of Trustee: James R. Heistand Mgmt For For
1F. Election of Trustee: Michelle M. MacKay Mgmt For For
1G. Election of Trustee: David J. Neithercut Mgmt For For
1H. Election of Trustee: Mark R. Patterson Mgmt For For
1I. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say-On-Pay).
3. Approval of the Americold Realty Trust 2020 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935172419
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Wanda M. Austin Mgmt For For
1B. Election of Director: Mr. Robert A. Bradway Mgmt For For
1C. Election of Director: Dr. Brian J. Druker Mgmt For For
1D. Election of Director: Mr. Robert A. Eckert Mgmt For For
1E. Election of Director: Mr. Greg C. Garland Mgmt For For
1F. Election of Director: Mr. Fred Hassan Mgmt For For
1G. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1H. Election of Director: Dr. Tyler Jacks Mgmt For For
1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1K. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2020.
4. Stockholder proposal to require an Shr Against For
independent board chair.
--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA Agenda Number: 712348817
--------------------------------------------------------------------------------------------------------------------------
Security: F0300Q103
Meeting Type: MIX
Meeting Date: 12-May-2020
Ticker:
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000753-42
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.4 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLE L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 225-37-3 OF THE
FRENCH COMMERCIAL CODE CONTAINED IN THE
CORPORATE GOVERNANCE REPORT
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING THE FINANCIAL YEAR 2019, OR
ALLOCATED FOR THE SAME FINANCIAL YEAR, TO
MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2020,
PURSUANT TO SECTION II OF ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2020, PURSUANT TO SECTION II OF
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2020, PURSUANT TO SECTION II
OF ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.10 OPINION ON THE OVERALL AMOUNT OF Mgmt For For
COMPENSATION PAID DURING THE PAST YEAR TO
ACTUAL EXECUTIVES PURSUANT TO ARTICLE L.
511-13 OF THE MONETARY AND FINANCIAL CODE
AND TO THE CATEGORIES OF PERSONNEL
IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF
THE MONETARY AND FINANCIAL CODE
O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
HENRI BUECHER AS DIRECTOR, AS A REPLACEMENT
FOR MR. REMI GARUZ, WHO RESIGNED
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE DANON AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
HELENE MOLINARI AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHRISTIAN ROUCHON AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANDREE SAMAT AS DIRECTOR
O.16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
E.17 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For
E.18 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For
E.19 PUBLIC OFFERING Mgmt For For
E.20 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935123288
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Karen M. Golz Mgmt For For
1H. Election of Director: Mark M. Little Mgmt For For
1I. Election of Director: Kenton J. Sicchitano Mgmt For For
1J. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of our named executive
officers.
3. Approval of the Analog Devices, Inc. 2020 Mgmt For For
Equity Incentive Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 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
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935171013
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francine J. Bovich Mgmt For For
1B. Election of Director: Katie Beirne Fallon Mgmt For For
1C. Election of Director: David L. Finkelstein Mgmt For For
1D. Election of Director: Thomas Hamilton Mgmt For For
1E. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1F. Election of Director: John H. Schaefer Mgmt For For
1G. Election of Director: Glenn A. Votek Mgmt For For
1H. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Approval of the Company's 2020 Equity Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
5. Advisory stockholder proposal regarding Shr Against
stockholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 712768108
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K115
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Baba, Shinsuke Mgmt For For
1.2 Appoint a Director Tanikawa, Kei Mgmt For For
1.3 Appoint a Director Akutagawa, Tomomi Mgmt For For
1.4 Appoint a Director Takeda, Shunsuke Mgmt For For
1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For
1.6 Appoint a Director Murakami, Ippei Mgmt For For
1.7 Appoint a Director Ito, Tomonori Mgmt For For
1.8 Appoint a Director Yamakoshi, Koji Mgmt For For
2 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Uchida, Keiichiro
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mitch R. Fulscher
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 711774299
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: OGM
Meeting Date: 16-Dec-2019
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE GENERAL MEETING APPROVES THE Mgmt Against Against
APPOINTMENT OF MR RAN LAUFER, AN INDIVIDUAL
OF ISRAELI NATIONALITY, BORN IN PETAH
TIKVA, ISRAEL, ON 5 SEPTEMBER 1973,
RESIDING AT AM KARLSBAD 11, 10785 BERLIN,
GERMANY, AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY WHOSE
MANDATE WILL AUTOMATICALLY EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY TO BE HELD IN
2022
2 THE GENERAL MEETING APPROVES THE Mgmt For For
APPOINTMENT OF MRS SIMONE RUNGE-BRANDNER,
AN INDIVIDUAL OF GERMAN NATIONALITY, BORN
IN FRIEDBERG, GERMANY, ON 9 JANUARY 1976,
PROFESSIONALLY RESIDING AT 1, AVENUE DU
BOIS, L-1251 LUXEMBOURG, GRAND DUCHY OF
LUXEMBOURG AS AN INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY WHOSE
MANDATE WILL AUTOMATICALLY EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY TO BE HELD IN
2022
3 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MS JELENA AFXENTIOU AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2022
4 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MR OSCHRIE MASSATSCHI AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2022
5 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY TO BE HELD
IN 2022
6 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR MARKUS LEININGER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2022
7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR MARKUS KREUTER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2022
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 711775556
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: EGM
Meeting Date: 16-Dec-2019
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt Against Against
ARTICLES OF ASSOCIATION: ARTICLE 7
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 712340304
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: OGM
Meeting Date: 06-May-2020
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
CMMT 21 APR 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 712708847
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE SPECIAL BOARD REPORT RE: STATUTORY Non-Voting
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
2 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting
STATUTORY FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9 APPROVE REMUNERATION POLICY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711332267
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 09-Jul-2019
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE
"TRUSTEE"), THE STATEMENT BY THE MANAGER
ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
LIMITED (AS MANAGER OF ASCENDAS REIT) (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF ASCENDAS REIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE
AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS
REIT, AND TO AUTHORISE THE MANAGER TO FIX
THEIR REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, TO: (A) (I) ISSUE UNITS IN
ASCENDAS REIT ("UNITS") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST") FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
IF ANY) SHALL BE BASED ON THE NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
THE TIME THIS RESOLUTION IS PASSED; AND (B)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF UNITS; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST (THE "LISTING MANUAL") FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE TRUST
DEED CONSTITUTING ASCENDAS REIT (AS
AMENDED) (THE "TRUST DEED") FOR THE TIME
BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
OR WAIVED BY THE MONETARY AUTHORITY OF
SINGAPORE); (4) (UNLESS REVOKED OR VARIED
BY THE UNITHOLDERS IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT
OR (II) THE DATE BY WHICH THE NEXT AGM OF
ASCENDAS REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF ASCENDAS
REIT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF ASCENDAS REIT NOT
EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
(AS HEREAFTER DEFINED), AT SUCH PRICE OR
PRICES AS MAY BE DETERMINED BY THE MANAGER
FROM TIME TO TIME UP TO THE MAXIMUM PRICE
(AS HEREAFTER DEFINED), WHETHER BY WAY OF:
(1) MARKET REPURCHASE(S) ON THE SGX-ST
AND/OR, AS THE CASE MAY BE, SUCH OTHER
STOCK EXCHANGE FOR THE TIME BEING ON WHICH
THE UNITS MAY BE LISTED AND QUOTED; AND/OR
(2) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT
MARKET REPURCHASE(S)) IN ACCORDANCE WITH
ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE MANAGER AS
IT CONSIDERS FIT IN ACCORDANCE WITH THE
TRUST DEED, AND OTHERWISE IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND REGULATIONS
INCLUDING THE LISTING MANUAL OF THE SGX-ST,
OR, AS THE CASE MAY BE, SUCH OTHER STOCK
EXCHANGE FOR THE TIME BEING ON WHICH THE
UNITS MAY BE LISTED AND QUOTED, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "UNIT BUY-BACK
MANDATE"); (B) (UNLESS REVOKED OR VARIED BY
THE UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED ON THE MANAGER PURSUANT
TO THE UNIT BUY-BACK MANDATE MAY BE
EXERCISED BY THE MANAGER AT ANY TIME AND
FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (1) THE DATE ON WHICH THE NEXT
AGM OF ASCENDAS REIT IS HELD; (2) THE DATE
BY WHICH THE NEXT AGM OF ASCENDAS REIT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD; AND (3) THE
DATE ON WHICH REPURCHASE OF UNITS PURSUANT
TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT
TO THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY
BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME
BEING ON WHICH THE UNITS MAY BE LISTED AND
QUOTED, IS OPEN FOR TRADING IN SECURITIES;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS
REPRESENTING 3.0% OF THE TOTAL NUMBER OF
ISSUED UNITS AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
UNITS, IF ANY); AND "MAXIMUM PRICE" IN
RELATION TO THE UNITS TO BE REPURCHASED,
MEANS THE REPURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED:
(1) IN THE CASE OF A MARKET REPURCHASE OF
THE UNITS, 105.0% OF THE AVERAGE CLOSING
PRICE; AND (2) IN THE CASE OF AN OFF-MARKET
REPURCHASE OF THE UNITS, 105.0% OF THE
AVERAGE CLOSING PRICE; AND (D) THE MANAGER
AND THE TRUSTEE, BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF ASCENDAS REIT TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED
AND/OR AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711736794
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED ACQUISITIONS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 712764984
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS
REIT, AND TO AUTHORISE THE MANAGER TO FIX
THEIR REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A. Agenda Number: 712383520
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Security: T05040109
Meeting Type: MIX
Meeting Date: 27-Apr-2020
Ticker:
ISIN: IT0000062072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 386663 DUE TO CHANGE IN TEXT OF
RESOLUTIONS E.6.F E.6.G AND E.6.H. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2020 (AND A THIRD CALL ON 30
APR 2020). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
O.1.A TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019, TOGETHER WITH BOARD OF DIRECTORS'
REPORT, INTERNAL AUDITORS' REPORT AND THE
EXTERNAL AUDITOR'S REPORT. TO PRESENT
CONSOLIDATED BALANCE SHEET AND OF THE
INTEGRATED ANNUAL REPORT. RESOLUTIONS
RELATED THERETO. DELEGATION OF POWERS
O.1.B 2019 PROFIT ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION. RESOLUTIONS RELATED THERETO.
DELEGATION OF POWERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AS AUDITORS, THERE
IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AS
AUDITORS. THANK YOU
O.2A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL TO APPOINT OF THE
INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
FINANCIAL YEARS ENDING ON 31 DECEMBER 2020,
2021 AND 2022. RESOLUTIONS RELATED THERETO:
PLEASE FIND THE REQUESTED LISTS BELOW: 1)
LIST PRESENTED BY MEDIOBANCA S.P.A.,
REPRESENTING 12.9PCT OF THE SHARE CAPITAL.
EFFECTIVE AUDITORS: - LORENZO POZZA -
ANTONIA DI BELLA - FEDELE GUBITOSI
ALTERNATE AUDITORS: - TAZIO PAVANEL -
STEFANIA BARSALINI
O.2A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL TO APPOINT OF THE
INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
FINANCIAL YEARS ENDING ON 31 DECEMBER 2020,
2021 AND 2022. RESOLUTIONS RELATED THERETO:
LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING
FUNDS. ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO, ANIMA VISCONTEO, ANIMA ITALIA,
ANIMA GEO ITALIA, ARCA FONDI SGR S.P.A.
MANAGING FUND ARCA AZIONI ITALIA; BANCO
POSTA FONDI S.P.A. SGR MANAGING FUNDS:
BANCOPOSTA ORIZZONTE REDDITO, BANCOPOSTA
AZIONARIO FLESSIBILE, BANCOPOSTA GLOBAL
EQUITY LTE; EURIZON CAPITAL S.A. MANAGING
FUND EURIZON FUND COMPARTI: AZIONI
STRATEGIA FLESSIBILE, ITALIAN EQUITY
OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
EURO LTE, EQUITY ITALY SMART VOLATILITY,
CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
FLEXIBLE EUROPE STRATEGY: EURIZON
INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY
2; EURIZON CAPITAL SGR S.P.A. MANAGING
FUNDS: EURIZON MULTIASSET STRATEGIA
FLESSIBILE GIUGNO 2023,- EURIZON MULTIASSET
REDDITO OTTOBRE 2022,-EURIZON MULTIASSET
REDDITO DICEMBRE 2022,-EURIZON CEDOLA
ATTIVA TOP LUGLIO 2021,-EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2021,-EURIZON CEDOLA
ATTIVA TOP DICEMBRE 2021,-EURIZON
MULTIASSET REDDITO DICEMBRE 2019.-EURIZON
CEDOLA ATTIVA TOP MAGGIO 2021,-EURIZON
MULTIASSET REDDITO APRILE 2021,-EURIZON
GLOBAL MULTIASSET SELECTION SETTEMBRE
2022.-EURIZON RENDITA,-EURIZON CEDOLA
ATTIVA TOP APRILE 2022,-EURIZON AZIONI AREA
EURO,-EURIZON MULTIASSET REDDITO NOVEMBRE
2020,-EURIZON CEDOLA ATTIVA TOP MAGGIO
2020.-EURIZON DEFENSIVE TOP SELECTION MARZO
2025,-EURIZON MULTIASSET VALUTARIO MARZO
2025.-EURIZON CEDOLA ATTIVA TOP NOVEMBRE
2022,- EURIZON MULTIASSET REDDITO LUGLIO
2023,-EURIZON MULTIASSET REDDITO LUGLIO
2022.-EURIZON PROGETTO ITALIA 70,-EURIZON
TOP SELECTION DICEMBRE 2022,-EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2020,-EURIZON TOP
SELECTION GENNAIO 2023.-EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020,-EURIZON CEDOLA
ATTIVA TOP LUGLIO 2020,- EURIZON MULTIASSET
REDDITO MARZO 2023.-EURIZON CEDOLA ATTIVA
TOP APRILE 2021.-EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2020,-EURIZON MULTIASSET REDDITO
MARZO 2022,-EURIZON CEDOLA ATTIVA TOP
APRILE 2023,-EURIZON MULTIASSET REDDITO
APRILE 2020.-EURIZON MULTIASSET REDDITO
MAGGIO 2021.-EURIZON CEDOLA ATTIVA TOP
MAGGIO 2023,-EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023,-EURIZON CEDOLA
ATTIVA TOP GIUGNO 2023.-EURIZON DISCIPLINA
ATTIVA DICEMBRE 2022,- EURIZON AZIONI
ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
2021.-EURIZON MULTIASSET REDDITO MAGGIO
2020,-EURIZON CEDOLA ATTIVA TOP OTTOBRE
2023, EURIZON MULTIASSET REDDITO OTTOBRE
2021,-EURIZON CEDOLA ATTIVA TOP MAGGIO
2022.-EURIZON TOP STAR APRILE 2023.-EURIZON
MULTIASSET REDDITO GIUGNO 2020,- EURIZON
MULTIASSET REDDITO GIUGNO 2021.-EURIZON
CEDOLA ATTIVA TOP GIUGNO 2022,-EURIZON
DISCIPLINA ATTIVA OTTOBRE 2021,-EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
2023,-EURIZON TOP SELECTION MARZO
2023.-EURIZON MULTIASSET REDDITO DICEMBRE
2021,-EURIZON TOP SELECTION MAGGIO
2023,-EURIZON TOP SELECTION LUGLIO
2023,-EURIZON TRAGUARDO 40 - FEBBRAIO
2022,-EURIZON DISCIPLINA ATTIVA MAGGIO
2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE
2022.-EURIZON MULTIASSET REDDITO OTTOBRE
2020,-EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023.- EURIZON MULTIASSET REDDITO
MAGGIO 2022,-EURIZON DISCIPLINA ATTIVA
MARZO 2022-EURIZON OPPORTUNITY SELECT
LUGLIO 2023.-EURIZON PIR ITALIA AZIONI,
EURIZON DISCIPLINA ATTIVA LUGLIO
2022,-EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022,-EURIZON PROGETTO ITALIA 40,-EURIZON
MULTIASSET REDDITO MAGGIO 2023,- EURIZON
DEFENSIVE TOP SELECTION DICEMBRE
2023.-EURIZON MULTIASSET VALUTARIO DICEMBRE
2023.-EURIZON TOP SELECTION PRUDENTE
DICEMBRE 2023.-EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023,-EURIZON TOP
SELECTION PRUDENTE MARZO 2024,- EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024,-EURIZON
TOP SELECTION CRESCITA MARZO 2024.-EURIZON
MULTIASSET VALUTARIO MARZO 2024,-EURIZON
DEFENSIVE TOP SELECTION MARZO 2024.-EURIZON
TOP SELECTION SETTEMBRE 2023,-EURIZON
MULTIASSET REDDITO OTTOBRE 2023,-EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023,- EURIZON
DEFENSIVE TOP SELECTION OTTOBRE
2023,-EURIZON TOP SELECTION DICEMBRE
2023.-EURIZON TOP SELECTION PRUDENTE MAGGIO
2024.-EURIZON TOP SELECTION EQUILIBRIO
MAGGIO 2024,-EURIZON TOP SELECTION CRESCITA
MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE
MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION
MAGGIO 2024,- EURIZON MULTIASSET VALUTARIO
MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE
MAGGIO 2024.-EURIZON TOP SELECTION PRUDENTE
GIUGNO 2024.-EURIZON TOP SELECTION
EQUILIBRIO GIUGNO 2024.-EURIZON TOP
SELECTION CRESCITA GIUGNO 2024,-EURIZON
DEFENSIVE TOP SELECTION LUGLIO
2024,-EURIZON MULTIASSET VALUTARIO LUGLIO
2024,- EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024,-EURIZON DEFENSIVE TOP
SELECTION OTTOBRE 2024,-EURIZON TOP
SELECTION PRUDENTE SETTEMBRE 2024.-EURIZON
TOP SELECTION EQUILIBRIO SETTEMBRE
2024.-EURIZON TOP SELECTION PRUDENTE
DICEMBRE 2024.-EURIZON TOP SELECTION
EQUILIBRIO DICEMBRE 2024.-EURIZON TOP
SELECTION CRESCITA DICEMBRE 2024,-EURIZON
MULTIASSET VALUTARIO OTTOBRE 2024,-EURIZON
TOP SELECTION PRUDENTE MARZO 2025,-EURIZON
TOP SELECTION EQUILIBRIO MARZO 2025,-
EURIZON TOP SELECTION CRESCITA MARZO
2025,-EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2024.-EURIZON MULTIASSET VALUTARIO
DICEMBRE 2024, EPSILON SGR S.P.A. MANAGING
FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE
2020, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020, EPSILON DLONGRUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021. EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
DICEMBRE 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET VALORE GLOBALE
SETTEMBRE 2021, EPSILON QRETURN, EPSILON
QVALUE; FIDEURAM ASSET MANAGEMENT IRELAND
MANAGING FUND FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50, PIANO
BILANCIATO ITALIA 30: KAIROS PARTNERS SGR
S.P.A. MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV COMPARTI: ITALIA,
TARGET ITALY ALPHA, ITALIA PIR; INTERFUND
SICAV - INTERFUND EQUITY ITALY: LEGAL E
GENERAL (PENSIONS MANAGEMENT) LIMITED:
MEDIOLANUM GESTIONE FONDI SGR MANAGING FUND
MEDIOLANUM FLESSIBILE FUTURO ITALIA;
MEDIOLANUMINTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
REPRESENTING TOGETHER THE 1.38188PCT OF THE
SHARE CAPITAL EFFECTIVE AUDITORS: - CAROLYN
ADELE DITTMEIER - RICCARDO LOSI SUBSTITUTE
AUDITORS: - SILVIA OLIVOTTO
O.2.B TO STATE THE ANNUAL EMOLUMENTS OF THE Mgmt For For
INTERNAL AUDITORS FOR FINANCIAL YEARS
ENDING ON 31 DECEMBER 2020, 2021 AND 2022
O.3.A TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt Against Against
ON THE REGARDING POLICY AND ON EMOLUMENTS
AND FEES PAID, AS PER ART. 123-TER, ITEM 3,
OF LEGISLATIVE DECREE 58/1998 (CFBA) AND
ART. 41 AND 59 OF IVASS REGULATION NO.
38/2018. RESOLUTIONS RELATED THERETO
O.3.B RESOLUTION ON THE SECOND SECTION OF THE Mgmt Against Against
REPORT ON THE REGARDING POLICY AND
EMOLUMENTS AND FEES PAID, AS PER ART.
123-TER, ITEM 6, OF LEGISLATIVE DECREE
58/1998 (CFBA). RESOLUTIONS RELATED THERETO
O.4.A TO APPROVE THE 2020 LONG TERM INCENTIVE Mgmt For For
PLAN (LTIP) AS PER ART. 114-BIS OF THE
LEGISLATIVE DECREE 58/98. RESOLUTIONS
RELATED THERETO. DELEGATION OF POWERS
O.4.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt For For
OWN SHARES AND TO FREELY DISPOSE OF THEM
FOR THE PURPOSES OF INCENTIVE PLANS.
RESOLUTIONS RELATED THERETO. DELEGATION OF
POWERS
E.4.C TO APPROVE, AT THE EXTRAORDINARY MEETING, Mgmt For For
THE AUTHORIZATION TO THE BOARD OF
DIRECTORS, AS PER S. 2443 OF THE ITALIAN
CIVIL CODE, FOR 5 YEARS FROM THE DATE OF
THE RESOLUTION, TO INCREASE THE STOCK
CAPITAL, FREE OF PAYMENT AND IN TRANCHES,
AS PER ART. 2439 OF THE ITALIAN CIVIL CODE,
FOR THE PURPOSES OF THE 2020 LTIP.
RESOLUTIONS RELATED THERETO. DELEGATION OF
POWERS
O.5.A TO APPROVE THE SPECIAL STOCK OPTION PLAN Mgmt Against Against
FOR THE MANAGING DIRECTOR/GROUP CEO AS PER
ART. 114-BIS OF THE LEGISLATIVE DECREE
58/98. RESOLUTIONS RELATED THERETO.
DELEGATION OF POWERS
O.5.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt Against Against
OWN SHARES AND TO FREELY DISPOSE OF THEM TO
SERVICE THE STOCK OPTION PLAN FOR THE
MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS
RELATED THERETO. DELEGATION OF POWERS
E.5.C TO APPROVE AT THE EXTRAORDINARY MEETING THE Mgmt Against Against
AUTHORIZATION TO THE BOARD OF DIRECTORS, AS
PER ART. 2443 OF THE ITALIAN CIVIL CODE,
FOR 5 YEARS FROM THE DATE OF THE
RESOLUTION, OF THE POWER TO INCREASE THE
SHARE CAPITAL, FREE OF PAYMENT AND IN
TRANCHES, AS PER ART. 2439 OF THE ITALIAN
CIVIL CODE, IN ORDER TO SERVICE THE SPECIAL
STOCK OPTION PLAN FOR THE MANAGING
DIRECTOR/GROUP CEO. RESOLUTIONS RELATED
THERETO. DELEGATION OF POWERS
E.6.A TO AMEND OF S. 3.1, CONCERNING THE ADDRESS Mgmt For For
OF THE REGISTERED OFFICE IN THE
MUNICIPALITY OF TRIESTE
E.6.B TO AMEND ART. 9.1 CONCERNING THE EQUITY Mgmt For For
ITEMS OF THE LIFE AND THE PROPERTY +
CASUALTY BUSINESSES PURSUANT TO S. 5 OF
ISVAP REGULATION NO. 17 OF 11 MARCH 2008
E.6.C TO AMEND ART. 33.7, ABOUT THE CONDUCT OF Mgmt For For
MEETINGS OF THE BOARD OF DIRECTORS THROUGH
THE USE OF TELECONFERENCING SYSTEMS
E.6.D TO AMEND ART. 28.1, ON DETERMINATION OF THE Mgmt For For
MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
E.6.E TO AMEND OF S. 28.2, ON THE REDETERMINATION Mgmt For For
OF THE MINIMUM PROPORTION OF MEMBERS OF THE
BOARD OF DIRECTORS MEETING THE INDEPENDENCE
REQUIREMENT AS PER S. 148 OF THE
LEGISLATIVE DECREE 58/98
E.6.F TO AMEND ART. 28.4, 28.10 AND 28.13, ON THE Mgmt For For
REDEFINITION OF THE LEVEL OF REPRESENTATION
OF MINORITIES IN THE BOARD OF DIRECTORS
E.6.G TO AMEND ART. 28.5 AND 28.6, ON THE Mgmt For For
ATTRIBUTION TO THE OUTGOING BOARD OF
DIRECTORS OF THE POWER TO PRESENT A LIST
FOR THE APPOINTMENT OF THE INCOMING BOARD
OF DIRECTORS
E.6.H TO AMEND ART. 28.10, ON THE INCLUSION OF A Mgmt For For
SAFEGUARD CLAUSE FOR CASES WHERE THE LIST
VOTING MECHANISM IS UNABLE TO FORM THE
BOARD OF DIRECTORS
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ASTRAZENECA PLC Agenda Number: 712256949
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Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB0009895292
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE,
SEK 8.49) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2019,
THE SECOND INTERIM DIVIDEND OF USD 1.90
(146.4 PENCE, SEK 18.32) PER ORDINARY SHARE
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: LEIF JOHANSSON
5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PASCAL SORIOT
5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARC DUNOYER
5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GENEVIEVE BERGER
5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PHILIP BROADLEY
5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GRAHAM CHIPCHASE
5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MICHEL DEMARE
5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: DEBORAH DISANZO
5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: SHERI MCCOY
5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: TONY MOK
5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: NAZNEEN RAHMAN
5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARCUS WALLENBERG
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2019
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 712627643
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 PROFITS..PROPOSED CASH DIVIDEND: TWD
14 PER SHARE.
3 AMENDMENT TO THE LOANS AND ENDORSEMENT AND Mgmt For For
GUARANTEE OPERATIONAL PROCEDURES.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935138140
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Debra L. Lee Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Michael B. Mgmt For For
McCallister
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: Matthew K. Rose Mgmt For For
1L. Election of Director: Cynthia B. Taylor Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Board Chairman. Shr For Against
5. Employee Representative Director. Shr Against For
6. Improve Guiding Principles of Executive Shr Against For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
ATLANTICA YIELD PLC Agenda Number: 935211108
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: AY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 December 2019
2 To approve the directors' remuneration Mgmt For For
report, excluding the directors'
remuneration policy, for the year ended 31
December 2019
3 To approve the directors' remuneration Mgmt For For
policy
4 Re-election of Jackson Robinson as director Mgmt For For
of the Company
5 Re-election of Andrea Brentan as director Mgmt For For
of the Company
6 Re-election of Robert Dove as director of Mgmt For For
the Company
7 Re-election of Francisco J. Martinez as Mgmt For For
director of the Company
8 Allotment of Share Capital Mgmt For For
9 Disapplication of Pre-emption rights Mgmt Against Against
10 Change in the Company name Mgmt For For
11 Appropriation of Distributable Profits and Mgmt For
Deeds of Release
--------------------------------------------------------------------------------------------------------------------------
ATLAS ARTERIA Agenda Number: 712411963
--------------------------------------------------------------------------------------------------------------------------
Security: Q06180105
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: AU0000013559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS OF ATLAS ARTERIA LIMITED (ATLAX)
3, 4, AND 5 AND FOR ATLAS ARTERIA
INTERNATIONAL LIMITED (ATLIX) 5 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS IS FOR ATLAS ARTERIA Non-Voting
LIMITED (ATLAX)
2 RE-ELECTION OF DIRECTOR - DEBRA GOODIN Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
GRAEME BEVANS UNDER ATLAS ARTERIA'S LONG
TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF RESTRICTED SECURITIES Mgmt For For
TO GRAEME BEVANS UNDER ATLAS ARTERIA'S
SHORT TERM INCENTIVE PLAN
6 APPROVAL TO REFRESH ATLAS ARTERIA'S Mgmt For For
PLACEMENT CAPACITY UNDER ASX LISTING RULE
7.1 WITH REGARD TO THE ISSUE OF ATLAX
SHARES UNDER THE INSTITUTIONAL PLACEMENT
CMMT BELOW RESOLUTIONS IS FOR ATLAS ARTERIA Non-Voting
INTERNATIONAL LIMITED (ATLIX)
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
3 ELECTION OF DIRECTOR - FIONA BECK Mgmt For For
4.A RE-ELECTION OF DIRECTOR - JEFFREY CONYERS Mgmt For For
4.B RE-ELECTION OF DIRECTOR - DEREK STAPLEY Mgmt For For
5 APPROVAL TO REFRESH ATLAS ARTERIA'S Mgmt For For
PLACEMENT CAPACITY UNDER ASX LISTING RULE
7.1 WITH REGARD TO THE ISSUE OF ATLIX
SHARES UNDER THE INSTITUTIONAL PLACEMENT
6 AMENDMENTS TO ATLIX BYE-LAWS: THAT THE Mgmt For For
BYE-LAWS OF ATLIX BE AMENDED IN THE MANNER
SET OUT IN THE EXPLANATORY NOTES ON THIS
NOTICE OF 2020 ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 712635830
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 16-Jun-2020
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005112001492-57 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005292002018-65; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE
LAST THREE FINANCIAL YEARS
O.4 RATIFICATION OF THE APPOINTMENT OF MR. ELIE Mgmt For For
GIRARD AS DIRECTOR, AS A REPLACEMENT FOR
MR. THIERRY BRETON, WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT
FOR MR. ROLAND BUSCH, WHO RESIGNED
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
NICOLAS BAZIRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VALERIE BERNIS AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
COLETTE NEUVILLE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK Mgmt For For
NEIKE AS DIRECTOR
O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS.
JEAN FLEMING AS A CANDIDATE FOR THE
POSITION OF DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
O.11 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For
THORNTON AS STATUTORY AUDITOR
O.12 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For
OF OFFICE OF IGEC AS DEPUTY STATUTORY
AUDITOR
O.13 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For
BETWEEN WORLDLINE SA AND ATOS SE IN
ACCORDANCE WITH THE PROCEDURE REFERRED TO
IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. THIERRY
BRETON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER UNTIL 31 OCTOBER 2019
O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. BERTRAND
MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS
AS OF 1 NOVEMBER 2019
O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL
TO 31 OCTOBER 2019
O.17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER
2019
O.18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN SECTION I OF ARTICLE L. 225-37-3 OF
THE FRENCH COMMERCIAL CODE
O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.21 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
TRANSFER SHARES OF THE COMPANY
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES BY WAY OF A PUBLIC OFFERING
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES BY PRIVATE PLACEMENT AS REFERRED
TO IN ARTICLE L. 411-2, 1DECREE OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.27 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS COMPENSATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO DECIDE
TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE CAPITAL OF THE COMPANY, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS RELATED COMPANIES
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE COMPANY'S CAPITAL BY ISSUING SHARES
RESERVED FOR CATEGORIES OF PERSONS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THESE
PERSONS AS PART OF THE IMPLEMENTATION OF
EMPLOYEE SHAREHOLDING PLANS
E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH A FREE
ALLOCATION OF SHARES TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS RELATED COMPANIES
E.33 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For
ENSURING LEGAL COMPLIANCE REGARDING THE
SECOND EMPLOYEE DIRECTOR
E.34 AMENDMENT TO ARTICLES 20 AND 26 OF THE Mgmt For For
BY-LAWS IN ORDER TO REPLACE THE REFERENCE
TO THE TERMS "ATTENDANCE FEES" WITH A
REFERENCE TO "COMPENSATION"
E.35 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS - Mgmt For For
WRITTEN CONSULTATION OF THE BOARD OF
DIRECTORS
E.36 ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS, Mgmt For For
RELATING TO THE DECLARATIONS OF CROSSING OF
STATUTORY THRESHOLDS, WITH THE LEGAL
PROVISIONS
E.37 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 935147341
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mikael Bratt Mgmt For For
Jan Carlson Mgmt For For
Hasse Johansson Mgmt For For
Leif Johansson Mgmt For For
David E. Kepler Mgmt For For
Franz-Josef Kortum Mgmt For For
Min Liu Mgmt For For
Xiaozhi Liu Mgmt For For
James M. Ringler Mgmt Withheld Against
Thaddeus Senko Mgmt For For
2. Advisory Vote on Autoliv, Inc.'s 2019 Mgmt For For
Executive Compensation.
3. Ratification of Ernst & Young AB as Mgmt For For
independent registered public accounting
firm of the company for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 12-Nov-2019
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: R. Glenn Hubbard Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Scott F. Powers Mgmt For For
1H. Election of Director: William J. Ready Mgmt For For
1I. Election of Director: Carlos A. Rodriguez Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Terry S. Brown Mgmt For For
1C. Election of Director: Alan B. Buckelew Mgmt For For
1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1E. Election of Director: Stephen P. Hills Mgmt For For
1F. Election of Director: Richard J. Lieb Mgmt For For
1G. Election of Director: Timothy J. Naughton Mgmt For For
1H. Election of Director: H. Jay Sarles Mgmt For For
1I. Election of Director: Susan Swanezy Mgmt For For
1J. Election of Director: W. Edward Walter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2020.
3. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
4. To amend the Company's Charter to eliminate Mgmt For For
the stockholder supermajority voting
requirements for approval of future Charter
amendments and other extraordinary actions.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935205220
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 22-Jun-2020
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio S. Galan Mgmt Withheld Against
John Baldacci Mgmt Withheld Against
Daniel Alcain Lopez Mgmt Withheld Against
Pedro Azagra Blazquez Mgmt Withheld Against
Robert Duffy Mgmt For For
Teresa Herbert Mgmt For For
Patricia Jacobs Mgmt For For
John Lahey Mgmt For For
Jose angel M. Rodriguez Mgmt Withheld Against
Santiago M. Garrido Mgmt Withheld Against
Jose Sainz Armada Mgmt Withheld Against
Alan Solomont Mgmt For For
Elizabeth Timm Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2020.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AVAYA HOLDINGS CORP. Agenda Number: 935123290
--------------------------------------------------------------------------------------------------------------------------
Security: 05351X101
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: AVYA
ISIN: US05351X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William D. Watkins Mgmt For For
James M. Chirico, Jr. Mgmt For For
Stephan Scholl Mgmt For For
Susan L. Spradley Mgmt For For
Stanley J. Sutula, III Mgmt For For
Scott D. Vogel Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. Advisory approval of the Company's named Mgmt For For
executive officers' compensation.
3. Approval of the Avaya Holdings Corp. 2019 Mgmt For For
Equity Incentive Plan.
4. Approval of the Avaya Holdings Corp. 2020 Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2020.
--------------------------------------------------------------------------------------------------------------------------
AVI LTD Agenda Number: 711605254
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2019
O.2 RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MR J HERSOV AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MR M KOURSARIS AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF MR S CRUTCHLEY AS A DIRECTOR Mgmt For For
O.6 ELECTION OF MRS A MULLER AS A DIRECTOR Mgmt For For
O.7 APPOINTMENT OF MR M BOSMAN AS A MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MR J HERSOV AS A MEMBER OF Mgmt Against Against
THE AUDIT AND RISK COMMITTEE
O.9 APPOINTMENT OF MRS A MULLER AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
S.10 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
BOARD AND THE FOREIGN NON-EXECUTIVE
DIRECTOR
S.11 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE BOARD
S.12 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For
NON-EXECUTIVE DIRECTOR
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.18 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.19 GENERAL AUTHORITY TO BUY-BACK SHARES Mgmt For For
O.20 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
(NON-BINDING ADVISORY VOTE)
O.21 TO ENDORSE THE IMPLEMENTATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 935163395
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristianne Blake Mgmt For For
1B. Election of Director: Donald C. Burke Mgmt For For
1C. Election of Director: Rebecca A. Klein Mgmt For For
1D. Election of Director: Scott H. Maw Mgmt For For
1E. Election of Director: Scott L. Morris Mgmt For For
1F. Election of Director: Jeffry L. Phillips Mgmt For For
1G. Election of Director: Marc F. Racicot Mgmt For For
1H. Election of Director: Heidi B. Stanley Mgmt For For
1I. Election of Director: R. John Taylor Mgmt For For
1J. Election of Director: Dennis P. Vermillion Mgmt For For
1K. Election of Director: Janet D. Widmann Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2020.
3. Advisory (non-binding) vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 712484245
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt Abstain Against
4 TO ELECT AMANDA BLANC Mgmt For For
5 TO ELECT GEORGE CULMER Mgmt For For
6 TO ELECT PATRICK FLYNN Mgmt For For
7 TO ELECT JASON WINDSOR Mgmt For For
8 TO RE-ELECT PATRICIA CROSS Mgmt For For
9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For
10 TO RE-ELECT MICHAEL MIRE Mgmt For For
11 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For
12 TO RE-ELECT MAURICE TULLOCH Mgmt For For
13 TO RE-APPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 AUDITOR'S REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION - RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For
INSTRUMENTS
20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
21 AUTHORITY TO ALLOT STERLING NEW PREFERENCE Mgmt For For
SHARES
22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
STERLING NEW PREFERENCE SHARES
23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
24 AUTHORITY TO PURCHASE 8 3/4 PERCENT Mgmt For For
PREFERENCE SHARES
25 AUTHORITY TO PURCHASE 8 3/8 PERCENT Mgmt For For
PREFERENCE SHARES
26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 712797945
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 30-Jun-2020
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006082002303-69
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384811 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND SETTING OF THE DIVIDEND AT 0.73
EURO PER SHARE
O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.6 (APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
II OF ARTICLE L.225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO SECTION II OF ARTICLE L.225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS PURSUANT TO SECTION II OF ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE
O.10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANGELIEN KEMNA AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE Mgmt For For
DORNER AS DIRECTOR
O.13 APPOINTMENT OF MRS. ISABEL HUDSON AS Mgmt For For
DIRECTOR
O.14 APPOINTMENT OF MR. ANTOINE Mgmt For For
GOSSET-GRAINVILLE AS DIRECTOR AS A
REPLACEMENT FOR MR. FRANCOIS MARTINEAU
O.15 APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN Mgmt For For
AS DIRECTOR
O.16 APPOINTMENT OF MRS. HELEN BROWNE TO AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MRS. DOINA
PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF
THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
JEROME AMOUYAL AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
FOLLOWING THE PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
CONSTANCE RESCHKE AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
FOLLOWING THE PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
BAMBA SALL AS DIRECTOR, AS A REPLACEMENT
FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
THE AXA GROUP
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
BRUNO GUY-WASIER AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
FOLLOWING THE PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT
FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
THE AXA GROUP
F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
ASHITKUMAR SHAH AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
FOLLOWING THE PROPOSAL OF THE EMPLOYEE
SHAREHOLDERS OF THE AXA GROUP
O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S COMMON
SHARES
E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
OF THE COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
BENEFICIARIES
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
E.21 AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS Mgmt For For
REPRESENTING THE EMPLOYEES) OF THE
COMPANY'S BY-LAWS REGARDING THE LOWERING OF
THE THRESHOLD, IN TERMS OF NUMBER OF
DIRECTORS, TRIGGERING THE OBLIGATION TO
APPOINT A SECOND DIRECTOR REPRESENTING THE
EMPLOYEES ON THE BOARD OF DIRECTORS
E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 712398278
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For
5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For
6 RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR Mgmt For For
7 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
8 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For
9 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For
10 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For
11 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For
12 ELECT THOMAS ARSENEAULT AS DIRECTOR Mgmt For For
13 ELECT BRADLEY GREVE AS DIRECTOR Mgmt For For
14 ELECT JANE GRIFFITHS AS DIRECTOR Mgmt For For
15 ELECT STEPHEN PEARCE AS DIRECTOR Mgmt For For
16 ELECT NICOLE PIASECKI AS DIRECTOR Mgmt For For
17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 712412927
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 30-Apr-2020
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
WHICH ARE I. THE REPORTS FROM THE AUDIT
COMMITTEE, CORPORATE PRACTICES COMMITTEE
AND NOMINATIONS AND COMPENSATION COMMITTEE,
IN ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW, II. THE REPORTS FROM
THE TECHNICAL COMMITTEE OF THE TRUST IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, III. THE REPORT
FROM THE ADMINISTRATORS OF THE TRUST, IN
ACCORDANCE WITH PART XI OF ARTICLE 44 OF
THE SECURITIES MARKET LAW, INCLUDING THE
FAVORABLE OPINION OF THE TECHNICAL
COMMITTEE IN REGARD TO THE MENTIONED
REPORT, IV. THE REPORT ON THE TRANSACTIONS
AND ACTIVITIES IN WHICH THE TECHNICAL
COMMITTEE HAS INTERVENED DURING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2019, AS IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2019, AND
ALLOCATION OF THE RESULTS DURING THAT
FISCAL YEAR
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, RESIGNATION, APPOINTMENT AND
OR RATIFICATION OF THE INDEPENDENT MEMBERS
OF THE TECHNICAL COMMITTEE, AFTER THE
CLASSIFICATION, IF DEEMED APPROPRIATE, OF
THEIR INDEPENDENCE, AS FOLLOWS A. IGNACIO
TRIGUEROS LEGARRETA AS AN INDEPENDENT
MEMBER OF THE TECHNICAL COMMITTEE, ON THE
PROPOSAL OF THE NOMINATIONS AND
COMPENSATION COMMITTEE, B. ANTONIO HUGO
FRANCK CABRERA AS AN INDEPENDENT MEMBER OF
THE TECHNICAL COMMITTEE, ON THE PROPOSAL OF
THE NOMINATIONS AND COMPENSATION COMMITTEE,
C. RUBEN GOLDBERG JAVKIN AS AN INDEPENDENT
MEMBER OF THE TECHNICAL COMMITTEE, ON THE
PROPOSAL OF THE NOMINATIONS AND
COMPENSATION COMMITTEE, D. HERMINIO BLANCO
MENDOZA AS AN INDEPENDENT MEMBER OF THE
TECHNICAL COMMITTEE, ON THE PROPOSAL OF THE
NOMINATIONS AND COMPENSATION COMMITTEE. E.
ALBERTO FELIPE MULAS ALONSO AS AN
INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE, ON THE PROPOSAL OF THE
NOMINATIONS AND COMPENSATION COMMITTEE
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE AND OF THEIR RESPECTIVE
ALTERNATES, AS WELL AS OF THE SECRETARY WHO
IS NOT A MEMBER OF THE TECHNICAL COMMITTEE
V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPENSATION
THAT IS APPROPRIATE FOR THE INDEPENDENT
MEMBERS OF THE TECHNICAL COMMITTEE
VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For
SPECIAL DELEGATES OF THE ANNUAL GENERAL
MEETING OF HOLDERS
VII DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 712152343
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 13-Mar-2020
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND MANAGEMENT REPORTS OF BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. AND ITS
CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
STATEMENT OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND THAT OF ITS
CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
1.3 APPROVAL OF THE ALLOCATION OF PROFIT FOR Mgmt For For
THE 2019 FINANCIAL YEAR
1.4 APPROVAL OF CORPORATE MANAGEMENT DURING THE Mgmt For For
2019 FINANCIAL YEAR
2.1 RE-ELECTION OF MS LOURDES MAIZ CARRO AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
2.2 RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
2.3 APPOINTMENT OF MR RAUL CATARINO GALAMBA DE Mgmt For For
OLIVEIRA AS MEMBER OF THE BOARD OF
DIRECTORS
2.4 APPOINTMENT OF MS ANA LEONOR REVENGA Mgmt For For
SHANKLIN AS MEMBER OF THE BOARD OF
DIRECTORS
2.5 APPOINTMENT OF MR CARLOS VICENTE SALAZAR Mgmt For For
LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS
3 ADOPTION OF A MAXIMUM VARIABLE REMUNERATION Mgmt For For
LIMIT OF 200% OF THE FIXED COMPONENT OF THE
TOTAL REMUNERATION FOR A SPECIFIED GROUP OF
EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES
HAVE A SIGNIFICANT IMPACT ON THE RISK
PROFILE OF THE GROUP
4 RE-APPOINTMENT OF THE STATUTORY AUDITORS OF Mgmt For For
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
ITS CONSOLIDATED GROUP FOR THE 2020
FINANCIAL YEAR: KPMG
5 DELEGATION OF POWERS ON THE BOARD OF Mgmt For For
DIRECTORS, WITH THE POWER OF SUBSTITUTION,
TO FORMALISE, RECTIFY, INTERPRET AND
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ANNUAL GENERAL MEETING
6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE REMUNERATION OF DIRECTORS OF BANCO
BILBAO VIZCAYA ARGENTARIA, S.A
CMMT 12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"500" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 12 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 4 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL SA Agenda Number: 712183083
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------
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 26 MAR 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For
0.04 EUROS PER SHARE
4 ELECT MIREYA GINE TORRENS AS DIRECTOR Mgmt For For
5 FIX MAXIMUM VARIABLE COMPENSATION RATIO OF Mgmt For For
DESIGNATED GROUP MEMBERS
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 935069585
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Special
Meeting Date: 27-Aug-2019
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submit the operation of acquisition of 51% Mgmt For
of the shares issued by Santander Consumer
Chile S.A. for the consideration of the
shareholders. Further information of this
acquisition can be found at the following
link:
https://santandercl.gcs-web.com/other-news
The latest Consolidated Financial
Statements of Santander Consumer Chile S.A.
can be found at the following link:
https://www.santanderconsumer.cl/web/guest/
nosotros
3. Adopt other agreements and grant powers of Mgmt For
authority that are necessary to comply and
carry out the resolutions decided in this
meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 935170275
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet and Consolidated Financial Statements
of the Bank and its subsidiaries, the
Independent Report of the External
Auditors, and the Notes corresponding to
the financial year ending December 31st of
2019. These can be viewed in English and
Spanish at the following link:
https://www.santander.cl/accionistas/pdf/es
tados_financieros_
anual_consolidado/EEFF_Banco_SantanderChile
_12_2019.pdf ...(due to space limits, see
proxy material for full proposal).
2. Decide the destination of the profits of Mgmt For
the fiscal year 2019. Approve the proposed
payment of a dividend of Ch$0.87891310 per
share or 30% of 2019 net income
attributable to shareholders as a dividend,
which will be paid in Chile the next bank
business day following the Meeting, the
allocation of 30% of the 2019 net income
attributable to shareholders to retained
earnings and the remaining 40% will be used
to increase the reserves of the Bank.
3A. Re-election of Director: Claudio Melandri Mgmt For
3B. Re-election of Director: Rodrigo Vergara Mgmt For
(Independent)
3C. Re-election of Director: Orlando Poblete Mgmt For
(Independent)
3D. Re-election of Director: Juan Pedro Santa Mgmt For
Maria (Independent)
3E. Re-election of Director: Lucia Santa Cruz Mgmt For
3F. Re-election of Director: Ana Dorrego Mgmt For
3G. Re-election of Director: Rodrigo Echenique Mgmt For
3H. Re-election of Director: Felix de Vicente Mgmt For
(Independent)
3I. Re-election of Director: Alfonso Gomez Mgmt For
(Independent)
4A. Re-election of Alternate Director: Blanca Mgmt For
Bustamante (Independent)
4B. Re-election of Alternate Director: Oscar Mgmt For
Von Chrismar (Independent)
5. Determination of Board Remuneration. The Mgmt For
proposal consists of maintaining the
remunerations currently in force, namely
the ones agreed at the Ordinary
Shareholders Meeting of April 23, 2019,
which are available in the Bank's Report
and on the website. The proposal consists
of a monthly fee of 250 UF to each director
of the Bank. In the case of the Chairman of
the Board, this fee is twice the amount
mentioned above, while that of the
Vice-Chairmen is increased by 50%. Also, it
is proposed ...(due to space limits, see
proxy material for full proposal).
6. Appointment of External Auditors for the Mgmt For
year 2020. The Bank proposes
PricewaterhouseCoopers Consultores,
Auditores y Compania Limitada. Therefore, a
vote for this resolution will be a vote for
PricewaterhouseCoopers Consultores,
Auditores y Compania Limitada.
7. Approval of local rating agencies. The Bank Mgmt For
received proposals from Feller, Fitch
Rating Chile and ICR and the Bank
recommends going forward with Fitch and
Feller. Therefore, a vote for this
resolution will be a vote for Fitch and
Feller.
8. Approval of the Audit Committee's 2020 Mgmt For
budget and remuneration for its members.
The proposal consists of maintaining the
same amount agreed for last year,
equivalent to UF 7,200. This proposal
considers the part of the remuneration that
the law requires to pay the members of the
committee for their performance in it.
3J. Re-election of Director: Victoria Hurtado Mgmt For
Larrain (Independent)
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 712223798
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 03 APR 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1.A EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN TOTAL EQUITY, CASH FLOW
STATEMENT, AND NOTES) AND THE DIRECTORS'
REPORTS OF BANCO SANTANDER, S.A. AND ITS
CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019, WHICH IS PART
OF THE CONSOLIDATED DIRECTORS' REPORT
1.C EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2019
2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For
FINANCIAL YEAR 2019
3.A SETTING OF THE NUMBER OF DIRECTORS: 15 Mgmt For For
3.B APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE Mgmt For For
BOBADILLA AS DIRECTOR
3.C APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL Mgmt For For
AS DIRECTOR
3.D RATIFICATION OF THE APPOINTMENT AND Mgmt For For
RE-ELECTION OF MRS PAMELA ANN WALKDEN AS
DIRECTORS
3.E RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For
DE SAUTUOLA Y O'SHEA AS DIRECTOR
3.F RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For
GORDILLO AS DIRECTOR
3.G RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For
COLOMER AS DIRECTOR
3.H RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR Mgmt For For
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS
AUDITORES, S.L.
5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE TREASURY SHARES
PURSUANT TO THE PROVISIONS OF SECTIONS 146
AND 509 OF THE SPANISH CAPITAL CORPORATIONS
LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
USED, THE AUTHORISATION GRANTED BY
RESOLUTION FIVE II) OF THE SHAREHOLDERS
ACTING AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 12 APRIL 2019
6 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For
SUCH THAT, PURSUANT TO THE PROVISIONS OF
SECTION 297.1.B) OF THE SPANISH CAPITAL
CORPORATIONS LAW, IT MAY INCREASE THE SHARE
CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
TIME, WITHIN A PERIOD OF THREE YEARS, BY
MEANS OF CASH CONTRIBUTIONS AND BY A
MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50
EUROS, ALL UPON SUCH TERMS AND CONDITIONS
AS IT DEEMS APPROPRIATE, DEPRIVING OF
EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
THE AUTHORISATION GRANTED UNDER RESOLUTION
SEVEN II) ADOPTED AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 23 MARCH 2018.
DELEGATION OF THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
506 OF THE SPANISH CAPITAL CORPORATIONS LAW
7.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE AND POWER
TO USE VOLUNTARY RESERVES FROM RETAINED
EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE,
DEPRIVING OF EFFECT RESOLUTION SIX APPROVED
AT THE ORDINARY GENERAL SHAREHOLDERS'
MEETING HELD ON 12 APRIL 2019. EXPRESS
PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL MEETING, TO
TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
IMPLEMENTATION THEREOF, TO AMEND THE TEXT
OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
CARRY OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
CONTINUO) AND ON THE FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF BANCO
SANTANDER ARE LISTED IN THE MANNER REQUIRED
BY EACH OF SUCH STOCK EXCHANGES
7.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE AND POWER
TO USE VOLUNTARY RESERVES FROM RETAINED
EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE.
EXPRESS PROVISION FOR THE POSSIBILITY OF
LESS THAN FULL ALLOTMENT. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
IN TURN DELEGATE SUCH POWERS TO THE
EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS
AND CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL MEETING, TO
TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
IMPLEMENTATION THEREOF, TO AMEND THE TEXT
OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
CARRY OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
CONTINUO) AND ON THE FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF BANCO
SANTANDER ARE LISTED IN THE MANNER REQUIRED
BY EACH OF SUCH STOCK EXCHANGES
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE ALL KINDS OF FIXED INCOME
SECURITIES, PREFERRED INTERESTS
(PARTICIPACIONES PREFERENTES) OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
CERTIFICATES (CEDULAS), PROMISSORY NOTES
AND WARRANTS) THAT ARE NOT CONVERTIBLE,
DEPRIVING OF EFFECT, TO THE EXTENT OF THE
UNUSED AMOUNT, THE DELEGATION IN SUCH
RESPECT CONFERRED BY RESOLUTION EIGHT II)
APPROVED BY THE SHAREHOLDERS ACTING AT THE
ORDINARY GENERAL MEETING OF 12 APRIL 2019
9 DIRECTOR REMUNERATION POLICY Mgmt For For
10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For
THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
CAPACITY AS SUCH
11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For
RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
OF TOTAL REMUNERATION OF EXECUTIVE
DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WITH PROFESSIONAL ACTIVITIES
THAT HAVE A MATERIAL IMPACT ON THE RISK
PROFILE
12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED MULTIYEAR
OBJECTIVES VARIABLE REMUNERATION PLAN
12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED AND CONDITIONAL
VARIABLE REMUNERATION PLAN
12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD
12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: APPLICATION OF THE GROUP'S
BUY-OUT REGULATIONS
12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: PLAN FOR EMPLOYEES OF
SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
COMPANIES OF THE GROUP IN THE UNITED
KINGDOM BY MEANS OF OPTIONS ON SHARES OF
THE BANK LINKED TO THE CONTRIBUTION OF
PERIODIC MONETARY AMOUNTS AND TO CERTAIN
CONTINUITY REQUIREMENTS
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For
CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3.A & CHANGE OF MEETING DATE
FROM 03 APR 2020 TO 02 APR 2020 WITH
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD Agenda Number: 711726399
--------------------------------------------------------------------------------------------------------------------------
Security: Q12764116
Meeting Type: AGM
Meeting Date: 10-Dec-2019
Ticker:
ISIN: AU000000BOQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR JOHN LORIMER Mgmt For For
2.B RE-ELECTION OF DIRECTOR WARWICK NEGUS Mgmt For For
2.C RE-ELECTION OF DIRECTOR KAREN PENROSE Mgmt For For
2.D ELECTION OF DIRECTOR PATRICK ALLAWAY Mgmt For For
2.E ELECTION OF DIRECTOR KATHLEEN BAILEY-LORD Mgmt For For
3 GRANT OF PERFORMANCE AWARD RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA Agenda Number: 712177749
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: OGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 REVIEW AND APPROVAL OF THE SEPARATE Mgmt For For
FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND THE NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF BANKINTER, S.A., AND THE
CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
2 REVIEW AND APPROVAL OF THE NON-FINANCIAL Mgmt For For
STATEMENT IN ACCORDANCE WITH LAW 11/2018,
OF 28 DECEMBER
3 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS' MANAGEMENT AND PERFORMANCE
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
4 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For
DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For
AND THE CONSOLIDATED GROUP FOR 2020: TO
RE-ELECT, AS THE AUDITOR OF BANKINTER, S.A.
AND ITS CONSOLIDATED GROUP FOR 2020,
PRICEWATERHOUSECOOPERS AUDITORES, S.L. WITH
REGISTERED OFFICE AT TORRE PWC, PASEO DE LA
CASTELLANA 259 B, MADRID, TAX ID NUMBER
B-79031290, REGISTERED IN SPAIN'S OFFICIAL
REGISTRY OF AUDITORS UNDER S-0242 AND THE
MADRID COMPANIES REGISTRY ON PAGE 87250-1,
FOLIO 75, VOLUME 9267, BOOK 8054, SECTION
3, PURSUANT TO A PROPOSAL BY THE AUDIT AND
REGULATORY COMPLIANCE COMMITTEE SUBMITTED
TO AND APPROVED BY THE BOARD OF DIRECTORS
6.1 APPOINTMENT OF FERNANDO JOSE FRANCES PONS Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.2 ESTABLISHMENT OF THE NUMBER OF DIRECTORS: Mgmt For For
11
7 APPROVAL OF THE DISTRIBUTION IN KIND TO Mgmt For For
SHAREHOLDERS OF THE ENTIRE SHARE PREMIUM BY
DELIVERING SHARES OF LINEA DIRECTA
ASEGURADORA (LDA), SUBJECT TO PERTINENT
REGULATORY AUTHORISATIONS
8 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For
RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW
27/2014 OF 27 NOVEMBER ON CORPORATE INCOME
TAX
9 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS AUTHORITY TO DELEGATE SUCH
POWER TO THE EXECUTIVE COMMITTEE, FOR THE
DERIVATIVE ACQUISITION OF TREASURY SHARES
BY THE COMPANY AND/OR ITS SUBSIDIARIES,
UNDER THE TERMS AND CONDITIONS ESTABLISHED
IN APPLICABLE LEGISLATION, WITH EXPRESS
POWER TO DISPOSE OF OR REDEEM SUCH SHARES
THROUGH A REDUCTION IN THE AMOUNT OF SHARE
CAPITAL, CANCELLING THE POWER DELEGATED BY
THE SHAREHOLDERS AT PREVIOUS GENERAL
MEETINGS TO THE EXTENT OF THE UNUSED AMOUNT
10.1 APPROVAL OF THE AMENDMENT TO THE DIRECTOR Mgmt For For
REMUNERATION POLICY
10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE Mgmt For For
EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
DUTIES, AND TO SENIOR MANAGEMENT AS PART OF
THE ANNUAL VARIABLE REMUNERATION ACCRUED IN
2019
10.3 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION FOR CERTAIN STAFF WHOSE
PROFESSIONAL ACTIVITIES HAVE A MATERIAL
IMPACT ON THE COMPANY'S RISK PROFILE
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING THE POWER OF
SUBSTITUTION, TO FORMALISE, INTERPRET,
CORRECT AND EXECUTE THE RESOLUTIONS CARRIED
BY THIS GENERAL MEETING
CMMT PLEASE NOTE THAT BELOW RESOLUTION 12 IS Non-Voting
SUBMITTED TO A CONSULTATIVE VOTE. THANK YOU
12 ANNUAL REPORT ON THE REMUNERATION OF Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 541 OF THE
SPANISH COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 712359505
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019, NOW LAID BEFORE THE MEETING, BE
RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 DECEMBER 2019, NOW LAID
BEFORE THE MEETING, BE APPROVED
3 THAT THE DIRECTORS REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019,
NOW LAID BEFORE THE MEETING, BE APPROVED
4 THAT DAWN FITZPATRICK BE APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MOHAMED A. EL-ERIAN BE APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT BRIAN GILVARY BE APPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT SIR IAN CHESHIRE BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARY ANNE CITRINO BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
12 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT TUSHAR MORZARIA BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT JAMES STALEY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
17 THAT KPMG LLP, CHARTERED ACCOUNTANTS AND Mgmt For For
STATUTORY AUDITORS, BE REAPPOINTED AS
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
18 THAT THE BOARD AUDIT COMMITTEE, ACTING FOR Mgmt For For
AND ON BEHALF OF THE BOARD, BE AUTHORIZED
TO SET THE REMUNERATION OF THE AUDITORS
19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE ACT, THE COMPANY AND ANY COMPANY
WHICH, AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT, IS A
SUBSIDIARY OF THE COMPANY, BE AND ARE
HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO
POLITICAL PARTIES, AND/OR INDEPENDENT
ELECTION CANDIDATES, NOT EXCEEDING GBP
25,000 IN TOTAL; (B) MAKE DONATIONS TO
POLITICAL ORGANISATIONS, OTHER THAN
POLITICAL PARTIES, NOT EXCEEDING GBP 25,000
IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, IN EACH CASE DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE AGM OF THE
COMPANY TO BE HELD IN 2021 OR ON 30 JUNE
2021, WHICHEVER IS THE EARLIER, UNLESS SUCH
AUTHORITY HAS BEEN PREVIOUSLY RENEWED,
REVOKED OR VARIED BY THE COMPANY IN A
GENERAL MEETING, AND PROVIDED THAT THE
MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND
(C) MAY CONSIST OF SUMS IN ANY CURRENCY
CONVERTED INTO POUND STERLING AT SUCH RATE
AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION
DETERMINE. FOR THE PURPOSES OF THIS
RESOLUTION, THE TERMS "POLITICAL DONATIONS"
, "POLITICAL PARTIES" , "INDEPENDENT
ELECTION CANDIDATES" , "POLITICAL
ORGANISATIONS" AND "POLITICAL EXPENDITURE"
SHALL HAVE THE MEANINGS GIVEN TO THEM IN
SECTIONS 363 TO 365 OF THE ACT
20 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES BUT WITHOUT PREJUDICE TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTION
23, IF PASSED, THE DIRECTORS BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO SECTION 551 OF THE
ACT TO EXERCISE ALL THE POWERS OF THE
COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN
SECTION 540 OF THE ACT) IN THE COMPANY OR
GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 1,484,346,712, USD77,500,000, EUR
40,000,000 AND Y4,000,000,000; AND (B)
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH
AMOUNT TO BE REDUCED BY THE AGGREGATE
NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED
OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
ANY SECURITIES INTO, ORDINARY SHARES IN THE
COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS
RESOLUTION 20) IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT) AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES, OR SUBJECT TO SUCH
RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
SECURITIES REPRESENTED BY DEPOSITARY
RECEIPTS, RECORD DATES, LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
AT THE END OF THE AGM OF THE COMPANY TO BE
HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
JUNE 2021, WHICHEVER IS THE EARLIER, BUT,
IN EACH CASE, SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
AUTHORITY EXPIRES WHICH WOULD, OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES TO BE GRANTED AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
22 AND 24, IF PASSED, AND SUBJECT TO THE
PASSING OF RESOLUTION 20, THE DIRECTORS BE
GENERALLY AUTHORISED PURSUANT TO SECTION
570 AND SECTION 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED BY SECTION
560 OF THE ACT) FOR CASH, PURSUANT TO THE
AUTHORITY GRANTED BY RESOLUTION 20 AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH BY VIRTUE OF
SECTION 560(3) OF THE ACT, IN EACH CASE AS
IF SECTION 561 OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
TO BE LIMITED: (A) TO THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH AN
OFFER OF EQUITY SECURITIES (BUT IN THE CASE
OF AN ALLOTMENT PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (B) OF RESOLUTION 20,
SUCH AUTHORITY SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT), AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS
AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
SECURITIES REPRESENTED BY DEPOSITARY
RECEIPTS, RECORD DATES, LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER; AND (B) TO THE ALLOTMENT
OF EQUITY SECURITIES, PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (A) OF
RESOLUTION 20 AND/OR SALE OF TREASURY
SHARES BY VIRTUE OF SECTION 560(3) OF THE
ACT (IN EACH CASE OTHERWISE THAN IN THE
CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF
GBP 216,652,006 REPRESENTING NO MORE THAN
5% OF THE ISSUED ORDINARY SHARE CAPITAL
(EXCLUDING TREASURY SHARES) AS AT 20 MARCH
2020; COMPLIANCE WITH THAT LIMIT SHALL BE
CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES (AS DEFINED IN SECTION 560
OF THE ACT) BY REFERENCE TO THE AGGREGATE
NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY
BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH
AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE END OF THE AGM
IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
2021, WHICHEVER IS THE EARLIER, BUT SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 21 AND 24, IF
PASSED, AND SUBJECT TO THE PASSING OF
RESOLUTION 20, THE DIRECTORS BE AUTHORISED
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 216,652,006 REPRESENTING NO MORE
THAN 5% OF THE ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES) AS AT
20 MARCH 2020; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
AT THE END OF THE AGM OF THE COMPANY TO BE
HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 20, IF PASSED, THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE ACT TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES (AS
DEFINED IN SECTION 540 OF THE ACT) IN THE
COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 825,000,000 IN RELATION TO ANY ISSUE
BY THE COMPANY OR ANY MEMBER OF THE GROUP
OF ECNS THAT AUTOMATICALLY CONVERT INTO OR
ARE EXCHANGED FOR ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE
THE DIRECTORS CONSIDER THAT SUCH AN
ISSUANCE OF ECNS WOULD BE DESIRABLE IN
CONNECTION WITH, OR FOR THE PURPOSES OF,
COMPLYING WITH OR MAINTAINING COMPLIANCE
WITH REGULATORY CAPITAL REQUIREMENTS OR
TARGETS APPLICABLE TO THE GROUP FROM TIME
TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE END
OF THE AGM OF THE COMPANY TO BE HELD IN
2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
2021, WHICHEVER IS THE EARLIER, BUT SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT EXPIRED
24 THAT, IN ADDITION TO ANY AUTHORITIES Mgmt For For
GRANTED PURSUANT TO RESOLUTIONS 21 AND 22,
IF PASSED, AND SUBJECT TO THE PASSING OF
RESOLUTION 23, THE DIRECTORS BE GENERALLY
AUTHORISED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 23, FREE OF THE RESTRICTION IN
SECTION 561 OF THE ACT, SUCH AUTHORITY TO
EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED
OR REVOKED BY THE COMPANY IN GENERAL
MEETING) AT THE END OF THE AGM OF THE
COMPANY TO BE HELD IN 2021 OR THE CLOSE OF
BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE
EARLIER, BUT SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
25 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693 OF THE ACT) ON THE LONDON STOCK
EXCHANGE OF UP TO AN AGGREGATE OF
1,733,216,055 ORDINARY SHARES OF 25P EACH
IN ITS CAPITAL ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS SHALL FROM TIME TO
TIME DETERMINE, AND MAY HOLD SUCH SHARES AS
TREASURY SHARES, PROVIDED THAT: (A) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS NOT
LESS THAN 25P; (B) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE SHALL NOT BE MORE
THAN THE HIGHER OF: (I) 105% OF THE AVERAGE
MARKET VALUES OF THE ORDINARY SHARES (AS
DERIVED FROM THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE) FOR THE FIVE
BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE
PURCHASE IS MADE; AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT, INCLUDING WHEN THE
SHARES ARE TRADED ON DIFFERENT TRADING
VENUES; AND (C) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE AT THE END OF THE
AGM OF THE COMPANY TO BE HELD IN 2021 OR
THE CLOSE OF BUSINESS ON 30 JUNE 2021,
WHICHEVER IS THE EARLIER (EXCEPT IN
RELATION TO ANY PURCHASE OF SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE
SUCH DATE AND WHICH WOULD OR MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE)
26 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For
GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE AGM
OF THE COMPANY TO BE HELD IN 2021 OR THE
CLOSE OF BUSINESS ON 30 JUNE 2021,
WHICHEVER IS THE EARLIER
27 THAT THE RULES OF THE BARCLAYS GROUP SAYE Mgmt For For
SHARE OPTION SCHEME (THE "SHARESAVE PLAN"),
THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
IN APPENDIX 2 AND THE DRAFT RULES OF WHICH
ARE PRODUCED TO THE MEETING AND SIGNED BY
THE CHAIRMAN OF THE MEETING FOR THE
PURPOSES OF IDENTIFICATION, BE AND ARE
HEREBY APPROVED AND ADOPTED BY THE COMPANY
AND THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO: (A) DO ALL SUCH ACTS AND
THINGS NECESSARY OR EXPEDIENT FOR THE
PURPOSES OF IMPLEMENTING AND OPERATING THE
SHARESAVE PLAN (INCLUDING AMENDING THE
RULES OF THE SHARESAVE PLAN); AND (B)
ESTABLISH SUCH APPENDICES, SCHEDULES,
SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE
SHARESAVE PLAN BUT MODIFIED TO TAKE
ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS IN
JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT
ANY ORDINARY SHARES MADE AVAILABLE UNDER
ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS
OR FURTHER SCHEMES ARE TREATED AS COUNTING
AGAINST THE LIMITS AND OVERALL
PARTICIPATION IN THE SHARESAVE PLAN
28 THAT THE RULES OF THE BARCLAYS GROUP SHARE Mgmt For For
VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED
TO INTRODUCE A FRENCH SCHEDULE IN
ACCORDANCE WITH THE COPY OF THE RULES OF
THE SVP MARKED TO SHOW THE PROPOSED
AMENDMENTS, WHICH IS PRODUCED TO THE
MEETING AND SIGNED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSES OF IDENTIFICATION,
AND THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR
THE PURPOSES OF IMPLEMENTING AND GIVING
EFFECT TO THE FRENCH SCHEDULE
29 THAT, TO PROMOTE THE LONG-TERM SUCCESS OF Mgmt For For
THE COMPANY, GIVEN THE RISKS AND
OPPORTUNITIES ASSOCIATED WITH CLIMATE
CHANGE, THE COMPANY AND THE DIRECTORS BE
AUTHORISED AND DIRECTED BY THE SHAREHOLDERS
TO: 1. SET AN AMBITION TO BE A NET ZERO
BANK IN SCOPES 1, 2 AND 3 BY 2050, IN LINE
WITH THE OBJECTIVES OF THE PARIS AGREEMENT.
2. SET, DISCLOSE AND IMPLEMENT A STRATEGY,
WITH TARGETS, TO TRANSITION ITS PROVISION
OF FINANCIAL SERVICES ACROSS ALL SECTORS
(STARTING WITH, BUT NOT LIMITED TO, THE
ENERGY AND POWER SECTORS) TO ALIGN WITH THE
GOALS AND TIMELINES OF THE PARIS AGREEMENT.
3. REPORT ANNUALLY ON PROGRESS UNDER THAT
STRATEGY, STARTING FROM 2021, INCLUDING A
SUMMARY OF THE FRAMEWORK, METHODOLOGY,
TIMESCALES AND CORE ASSUMPTIONS USED,
OMITTING COMMERCIALLY CONFIDENTIAL OR
COMPETITIVELY SENSITIVE INFORMATION, AND AT
REASONABLE COST
30 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: TO PROMOTE THE
LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE
RISKS AND OPPORTUNITIES ASSOCIATED WITH
CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT
THE COMPANY TO SET AND DISCLOSE TARGETS TO
PHASE OUT THE PROVISION OF FINANCIAL
SERVICES, INCLUDING BUT NOT LIMITED TO
PROJECT FINANCE, CORPORATE FINANCE, AND
UNDERWRITING, TO THE ENERGY SECTOR (AS
DEFINED BY THE GLOBAL INDUSTRY
CLASSIFICATION STANDARD) AND ELECTRIC AND
GAS UTILITY COMPANIES THAT ARE NOT ALIGNED
WITH ARTICLES 2.1 AND 4.1 OF THE PARIS
AGREEMENT ( 'THE PARIS GOALS '). THE
TIMELINES FOR PHASE OUT MUST BE ALIGNED
WITH THE PARIS GOALS. THE COMPANY SHOULD
REPORT ON PROGRESS ON AN ANNUAL BASIS,
STARTING FROM 2021 ONWARDS. DISCLOSURE AND
REPORTING SHOULD BE DONE AT REASONABLE COST
AND OMIT PROPRIETARY INFORMATION
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 711571768
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For
REPORTS, THE STRATEGIC REPORT AND THE
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2019
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2019
4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
SHARES
17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 712703722
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.30 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
6 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
9 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS
10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 712231593
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For
DIVIDEND OF EUR 2.80 PER DIVIDEND
2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For
MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD
4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For
4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For
DR. H.C. MULT. OTMAR D. WIESTLER
4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For
5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For
MANAGEMENT
6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For
7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For
MEMBERS' TERM
8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For
HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE
GMBH, MUNICH
CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 712354719
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6.1 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA Agenda Number: 711592419
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: EGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 TO RESOLVE ON THE CAPITALIZATION OF BB Mgmt For For
SEGURIDADES LEGAL RESERVE IN THE AMOUNT OF
FOUR HUNDRED AND FIFTY MILLION REAIS AND,
THEN, THE REDUCTION OF THE COMPANY'S
CAPITAL BY TWO BILLION AND SEVEN HUNDRED
MILLION REAIS, WITHOUT SHARE CANCELLATION,
WITH REFUND TO THE SHAREHOLDERS
PROPORTIONAL TO THEIR EQUITY IN BB
SEGURIDADES CAPITAL
2 TO RESOLVE ON THE TRADING OF THE COMPANY'S Mgmt For For
TREASURY STOCK
3 TO RESOLVE ON THE PROPOSED AMENDMENT TO BB Mgmt Against Against
SEGURIDADES BYLAWS
CMMT 02 OCT 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 02 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA Agenda Number: 712294090
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: EGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER I NAME,
HEADQUARTERS, PURPOSE AND DURATION
2 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt Against Against
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER IV
MANAGEMENT
3 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER V BOARD OF
DIRECTORS
4 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER VI
EXECUTIVE BOARD
5 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER VII
SUBSIDIARY BODIES OF THE ADMINISTRATION
6 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER VIII
INTERNAL AUDIT
7 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER IX RISK
MANAGEMENT AND INTERNAL CONTROLS
8 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER X FISCAL
COUNCIL
9 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER XI FISCAL
YEAR, PROFITS AND DIVIDENDS AND RESERVES
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 935159182
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
MIRKO BIBIC Mgmt For For
SOPHIE BROCHU Mgmt Withheld Against
ROBERT E. BROWN Mgmt For For
DAVID F. DENISON Mgmt For For
ROBERT P. DEXTER Mgmt For For
IAN GREENBERG Mgmt For For
KATHERINE LEE Mgmt For For
MONIQUE F. LEROUX Mgmt For For
GORDON M. NIXON Mgmt For For
THOMAS E. RICHARDS Mgmt For For
CALIN ROVINESCU Mgmt For For
KAREN SHERIFF Mgmt For For
ROBERT C. SIMMONDS Mgmt For For
PAUL R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR.
04 SHAREHOLDER PROPOSAL: INCREASE OF GENDER Shr For Against
DIVERSITY TARGET.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 711632768
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC (PWC)
2.1O2 RE-ELECTION OF DIRECTOR: T ABDOOL-SAMAD Mgmt For For
2.2O2 RE-ELECTION OF DIRECTOR: CL ROSENBERG Mgmt For For
2.3O2 RE-ELECTION OF DIRECTOR: DE CLEASBY Mgmt For For
2.4O2 RE-ELECTION OF DIRECTOR: B JOFFE Mgmt For For
2.5O2 RE-ELECTION OF DIRECTOR: DD MOKGATLE Mgmt For For
3.1O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: T ABDOOL-SAMAD
3.2O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PC BALOYI
3.3O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: NG PAYNE
3.4O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
4.1O4 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY VOTE: REMUNERATION
POLICY
4.2O4 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY VOTE: IMPLEMENTATION
OF REMUNERATION POLICY
5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN Mgmt For For
(CSP) SCHEME
6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO-RATA Mgmt For For
REDUCTION OF STATED CAPITAL: BIDCORP HAS
DECLARED A FINAL CASH DIVIDEND OF 330,0
CENTS PER SHARE GIVING A TOTAL DIVIDEND FOR
F2019 OF 640,0 CENTS PER SHARE, A 14,3%
INCREASE ON THE TOTAL F2018 DIVIDEND
9.O.9 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
11.S1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
121S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: CHAIRMAN
122S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR (SA)
123S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: LEAD INDEPENDENT DIRECTOR
(INTERNATIONAL) (AUD)
124S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: NON-EXECUTIVE DIRECTORS
(SA)
125S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: NON-EXECUTIVE DIRECTORS
(INTERNATIONAL) (AUD)
126S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: AUDIT AND RISK COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
127S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: AUDIT AND RISK COMMITTEE
CHAIRMAN (SA)
128S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: AUDIT AND RISK COMMITTEE
MEMBER (SA)
129S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: AUDIT AND RISK COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
1210S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: REMUNERATION COMMITTEE
CHAIRMAN (SA)
1211S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: REMUNERATION COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
1212S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: REMUNERATION COMMITTEE
MEMBER (SA)
1213S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: REMUNERATION COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
1214S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: NOMINATIONS COMMITTEE
CHAIRMAN (SA)
1215S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: NOMINATIONS COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
1216S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: NOMINATIONS COMMITTEE
MEMBER (SA)
1217S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: NOMINATIONS COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
1218S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: ACQUISITIONS COMMITTEE
CHAIRMAN (SA)
1219S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: ACQUISITIONS COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
1220S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: ACQUISITIONS COMMITTEE
MEMBER (SA)
1221S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: ACQUISITIONS COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
1222S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN (SA)
1223S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)
1224S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: SOCIAL AND ETHICS
COMMITTEE MEMBER (SA)
1225S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: SOCIAL AND ETHICS
COMMITTEE MEMBER (INTERNATIONAL) (AUD)
1226S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: AD HOC MEETING (SA)
1227S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: AD HOC MEETING
(INTERNATIONAL) (AUD)
1228S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: TRAVEL PER MEETING CYCLE
(SA)
1229S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: TRAVEL PER MEETING CYCLE
(INTERNATIONAL) (AUD)
13.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 935147175
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tony A. Jensen Mgmt For For
Kathleen S. McAllister Mgmt For For
Rebecca B. Roberts Mgmt For For
Teresa A. Taylor Mgmt For For
John B. Vering Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935170857
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Mathis Cabiallavetta Mgmt For For
1C. Election of Director: Pamela Daley Mgmt For For
1D. Withdrawn Mgmt For For
1E. Election of Director: Jessica P. Einhorn Mgmt For For
1F. Election of Director: Laurence D. Fink Mgmt For For
1G. Election of Director: William E. Ford Mgmt For For
1H. Election of Director: Fabrizio Freda Mgmt For For
1I. Election of Director: Murry S. Gerber Mgmt For For
1J. Election of Director: Margaret L. Johnson Mgmt For For
1K. Election of Director: Robert S. Kapito Mgmt For For
1L. Election of Director: Cheryl D. Mills Mgmt For For
1M. Election of Director: Gordon M. Nixon Mgmt For For
1N. Election of Director: Charles H. Robbins Mgmt For For
1O. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2020.
4. Shareholder Proposal - Production of a Shr Against For
Report on the "Statement on the Purpose of
a Corporation."
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 712391806
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 367716 DUE TO CHANGE IN THE TEXT
OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000313-27
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For
BACK ITS OWN SHARE
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES ASCHENBROICH AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DANIELA SCHWARZER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FIELDS WICKER-MIURIN AS DIRECTOR
O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO DIRECTORS
O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER
O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PAID DURING THE FINANCIAL YEAR
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO ALL CORPORATE OFFICERS
O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN
LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER
O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For
COMPENSATION AMOUNT OF ALL KIND PAID DURING
THE FINANCIAL YEAR 2019 TO ACTUAL
EXECUTIVES AND CERTAIN CATEGORIES OF
PERSONNEL
E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
SHARES AND TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
CAPITAL
E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For
FOR ISSUANCE WITH OR WITHOUT CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
RESOLUTION
E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE, MERGER OR
CONTRIBUTION PREMIUMS
E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For
ISSUE WITH RETENTION, CANCELLATION OF OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
RESOLUTIONS
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
CORPORATE SAVINGS PLAN, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR TRANSFERS OF RESERVED SHARES
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For
APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For
OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
WRITTEN CONSULTATION
E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For
E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV Agenda Number: 712343538
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: OGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL, A. OF THE REPORT OF THE CEO
PREPARED IN ACCORDANCE WITH ARTICLE 172 OF
THE LEY GENERAL DE SOCIEDADES MERCANTILES
AND 44 SECTION XI OF THE LEY DEL MERCADO DE
VALORES, ACCOMPANIED BY THE OPINION OF THE
EXTERNAL AUDITOR, REGARDING THE OPERATIONS
AND RESULTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31ST, 2019, AS
WELL AS THE OPINION OF THE BOARD ON THE
CONTENT OF SAID REPORT. B. OF THE REPORT OF
THE BOARD REFERRED TO IN SUBSECTION E. OF
SECTION IV OF ARTICLE 28 OF THE LEY DEL
MERCADO DE VALORES AND ARTICLE 172,
SUBSECTION B. OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES COMPANIES IN WHICH
THEY ARE CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF THE COMPANY'S
FINANCIAL INFORMATION, AS WELL AS THE
OPERATIONS AND ACTIVITIES IN WHICH SAID
BOARD INTERVENED IN ACCORDANCE WITH THE LEY
DEL MERCADO DE VALORES. C. OF THE COMPANY'S
AUDITED FINANCIAL STATEMENTS AS OF DECEMBER
31ST, 2019, SEPARATED, UNCONSOLIDATED AND
CONSOLIDATED. D. THE ANNUAL REPORT ON THE
ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEE AND THE CORPORATE PRACTICES
COMMITTEE. E. OF THE COMMISSIONERS REPORT,
IN THE TERMS OF THE PROVISIONS OF ARTICLE
166 OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES. F. THE ANNUAL REPORT ON THE
ACTIVITIES CARRIED OUT BY THE ISSUER AND
REGULATORY SECURITIES LISTING COMMITTEES,
AND G. OF THE REPORT ON COMPLIANCE WITH THE
TAX OBLIGATIONS OF THE COMPANY FOR THE
FISCAL YEAR ENDED IN DECEMBER 2018.
RESOLUTIONS IN THIS REGARD
II RESOLUTIONS IN RELATION TO THE ACCUMULATED Mgmt For For
RESULTS OF THE COMPANY, AS OF DECEMBER
31ST, 2019
III PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL OF THE BOARD TO
PAY A CASH DIVIDEND AT A RATE OF S1.81
M.N., FOR EACH OF THE SHARES OUTSTANDING AT
THE TIME OF PAYMENT. RESOLUTIONS IN THIS
REGARD
IV APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD AND COMMISSIONER,
OWNERS AND ALTERNATES, AS WELL AS THE
CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, RATING ON THE
INDEPENDENCE OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE 26 OF THE
LEY DEL MERCADO DE VALORES. RESOLUTIONS IN
THIS REGARD
V REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For For
AND COMMISSIONER, OWNERS AND ALTERNATES, AS
WELL AS THE MEMBERS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES. RESOLUTIONS
IN THIS REGARD
VI PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT OF THE BOARD ON THE
COMPANY'S POLICIES REGARDING THE
ACQUISITION OF OWN SHARES AND, WHERE
APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS
IN THIS REGARD
VII PROPOSAL AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN
BE ALLOCATED TO THE PURCHASE OF TREASURY
STOCK FOR FISCAL YEAR 2020. RESOLUTIONS IN
THIS REGARD
VIII APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt For For
COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
ANNUAL GENERAL ORDINARY MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV Agenda Number: 712714028
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: OGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For
CHAIRPERSON AND OF THE MEMBERS OF THE BOARD
OF DIRECTORS, BOTH FULL AND ALTERNATE,
DETERMINATION IN REGARD TO THEIR
COMPENSATION. RESOLUTIONS IN THIS REGARD
II APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt For For
COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
ANNUAL GENERAL ORDINARY MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES Agenda Number: 712340948
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 23-Apr-2020
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004032000738-41
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
O.5 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
EXECUTIVE CORPORATE OFFICERS
O.6 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS
REFERRED TO IN SECTION I OF ARTICLE
L.225-37-3 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. MARTIN BOUYGUES
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. OLIVIER BOUYGUES
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. PHILIPPE MARIEN
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. OLIVIER ROUSSAT
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A
PERIOD OF THREE YEARS
O.13 APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS, AS A
REPLACEMENT FOR MR. HELMAN LE PAS DE
SECHEVAL
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
TO TRADE IN THE COMPANY'S SHARES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN
MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION
WARRANTS, WITHIN THE LIMIT OF 25% OF THE
SHARE CAPITAL, DURING A PUBLIC OFFERING
PERIOD FOR THE COMPANY
E.17 AMENDMENTS TO THE BYLAWS Mgmt For For
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO AMEND THE BYLAWS IN ORDER TO
ALIGN THEM WITH THE LEGAL AND REGULATORY
PROVISIONS
E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369180 DUE TO CHANGE IN THE
MEANING OF THE RESOLUTION SUMMARY NUMBER 3.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 712307241
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT MR B LOONEY AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT MS P DALEY AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For
DIRECTOR
4.G TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
5 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
6 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
7 TO APPROVE CHANGES TO THE BP EXECUTIVE Mgmt For For
DIRECTORS' INCENTIVE PLAN
8 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
9 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935169397
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: James C. Diggs Mgmt For For
1B. Election of Trustee: Wyche Fowler Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, Mgmt For For
Jr.
1D. Election of Trustee: Terri A. Herubin Mgmt For For
1E. Election of Trustee: Michael J. Joyce Mgmt For For
1F. Election of Trustee: Charles P. Pizzi Mgmt For For
1G. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for calendar year 2020.
3. Provide a non-binding, advisory vote on our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Michael W. Bonney Mgmt For For
1D. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1E. Election of Director: Matthew W. Emmens Mgmt For For
1F. Election of Director: Julia A. Haller, M.D. Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1L. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm.
4. Shareholder Proposal on Separate Chair & Shr Against For
CEO.
5. Shareholder Proposal on Shareholder Right Shr Against For
to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2019 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE 2019 DIRECTORS' Mgmt Against Against
REMUNERATION REPORT
3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For
4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For
DIRECTOR (N, R)
9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For
N)
10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N)
11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, Mgmt For For
N) WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO Mgmt For For
HAS BEEN APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
15 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 APPROVAL OF THE BRITISH AMERICAN TOBACCO Mgmt For For
RESTRICTED SHARE PLAN
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935130396
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 30-Mar-2020
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Dr. Henry Samueli Mgmt For For
1C. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1D. Election of Director: Ms. Diane M. Bryant Mgmt For For
1E. Election of Director: Ms. Gayla J. Delly Mgmt For For
1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Ms. Justine F. Page Mgmt For For
1I. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 1,
2020.
3. Non-binding, advisory vote to approve Mgmt For For
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 711238483
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 10-Jul-2019
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For
5 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For
6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For
7 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt For For
8 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For
9 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For
10 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For
11 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For
12 ELECT PHILIP JANSEN AS DIRECTOR Mgmt For For
13 ELECT MATTHEW KEY AS DIRECTOR Mgmt For For
14 ELECT ALLISON KIRKBY AS DIRECTOR Mgmt For For
15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
21 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 712476921
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 21-May-2020
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAY 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND THE RESPECTIVE
MANAGEMENT REPORTS FOR THE YEAR ENDING ON
31 DECEMBER 2019
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT FOR THE YEAR ENDING
ON 31 DECEMBER 2019
3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
MANAGEMENT DURING THE BUSINESS YEAR ENDING
ON 31 DECEMBER 2019
4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFIT FOR THE BUSINESS YEAR ENDING ON 31
DECEMBER 2019
5 REELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For
AUDITOR AND ITS CONSOLIDATED GROUP FOR
2021: PRICEWATERHOUSECOOPERS
6.1 REELECTION OF MARIA VERONICA FISAS VERGES Mgmt For For
6.2 APPOINTMENT OF FRANCISCO JAVIER GARCIA SANZ Mgmt Against Against
6.3 ESTABLISHING THE NUMBER OF BOARD MEMBERS AT Mgmt For For
FIFTEEN (15)
7 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt Against Against
PURSUANT TO THE PROVISIONS OF ARTICLE
297.1.B OF THE SPANISH CORPORATION LAW, TO
INCREASE THE CAPITAL IN ONE OR MORE
OCCASIONS AND AT ANY TIME, WITHIN A FIVE
YEAR TERM, THROUGH MONETARY CONTRIBUTIONS
AND TO A MAXIMUM NOMINAL AMOUNT OF
2,990,719,015 EUROS, ALL OF WHICH WITHIN
THE TERMS AND CONDITIONS THAT IT DEEMS
APPROPRIATE, REVOKING THE AUTHORISATION
CURRENTLY IN FORCE. DELEGATION OF POWERS TO
EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
ACCORDANCE WITH ARTICLE 506 OF THE SPANISH
CORPORATION LAW
8 AUTHORISATION FOR THE COMPANY TO ACQUIRE Mgmt For For
TREASURY SHARES AS PROVIDED FOR IN ARTICLE
146 OF THE SPANISH CORPORATION LAW,
REVOKING, IN TERMS OF THE UNDRAWN AMOUNT,
THE AUTHORISATION CURRENTLY IN FORCE,
APPROVED AT THE ORDINARY GENERAL
SHAREHOLDERS MEETING OF 28 APRIL 2016
9 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY FOR 2020 TO 2022, BOTH INCLUDED
10 AMENDMENTS TO ARTICLES 22 RIGHT OF Mgmt For For
ATTENDANCE, 23 RIGHT OF REPRESENTATION, 24
APPOINTING PROXIES AND VOTING THROUGH MEANS
OF REMOTE COMMUNICATION AND 28 DELIBERATION
AND ADOPTION OF RESOLUTIONS OF SECTION I
THE GENERAL MEETING OF TITLE V THE
COMPANY'S GOVERNING BODIES OF THE COMPANY'S
BY-LAWS, IN ORDER TO EXPRESSLY PROVIDE FOR
REMOTE ONLINE ATTENDANCE AS A MEANS OF
ATTENDING THE GENERAL SHAREHOLDERS MEETING
BY REMOTE CONNECTION IN REAL TIME AND TO
INTRODUCE TECHNICAL IMPROVEMENTS
11 AMENDMENTS TO ARTICLES 7 RIGHT OF Mgmt For For
INFORMATION BEFORE THE GENERAL SHAREHOLDERS
MEETING, 8 RIGHT OF ATTENDANCE, 10 RIGHT OF
REPRESENTATION, 14 ATTENDANCE REGISTER AND
19 VOTING ON RESOLUTIONS OF THE REGULATIONS
ON THE COMPANY'S GENERAL SHAREHOLDERS
MEETING AND THE INTRODUCTION OF THE
ADDITIONAL PROVISION TELEMATIC ATTENDANCE
OF THE GENERAL SHAREHOLDERS MEETING VIA
REMOTE CONNECTION IN REAL TIME IN THE
REGULATIONS TO EXPRESSLY REGULATE ONLINE
ATTENDANCE TO THE GENERAL SHAREHOLDERS
MEETING VIA REAL TIME, REMOTE CONNECTION,
ADJUSTING AND DEVELOPING ITS WORDING TO THE
WORDING OF THE BY-LAWS, IN ACCORDANCE WITH
THE AMENDMENTS PROPOSED UNDER ITEM 10
ABOVE, AND TO INTRODUCE TECHNICAL
IMPROVEMENTS
12 AUTHORISATION AND DELEGATION OF FACULTIES Mgmt For For
CONCERNING THE INTERPRETATION, REMEDIATION,
ADDITION, EXECUTION AND DEVELOPMENT OF THE
RESOLUTIONS ADOPTED BY THE MEETING, AND
DELEGATION OF FACULTIES FOR THE
NOTARISATION AND INCLUSION OF THESE
AGREEMENTS AND THEIR REMEDIATION, AS
APPLICABLE
13 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS REMUNERATION FOR THE FINANCIAL
YEAR 2019
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 935144030
--------------------------------------------------------------------------------------------------------------------------
Security: 136069101
Meeting Type: Annual
Meeting Date: 08-Apr-2020
Ticker: CM
ISIN: CA1360691010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
Brent S. Belzberg Mgmt For For
Charles J.G. Brindamour Mgmt For For
Nanci E. Caldwell Mgmt For For
Michelle L. Collins Mgmt For For
Patrick D. Daniel Mgmt For For
Luc Desjardins Mgmt For For
Victor G. Dodig Mgmt For For
Kevin J. Kelly Mgmt For For
Christine E. Larsen Mgmt For For
Nicholas D. Le Pan Mgmt For For
John P. Manley Mgmt For For
Jane L. Peverett Mgmt For For
Katharine B. Stevenson Mgmt For For
Martine Turcotte Mgmt For For
Barry L. Zubrow Mgmt For For
02 Appointment of Ernst & Young LLP as Mgmt For For
auditors
03 Advisory resolution on our executive Mgmt For For
compensation approach
04 Shareholder Proposal 1 Shr Against For
05 Shareholder Proposal 2 Shr Against For
06 Shareholder Proposal 3 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL POWER CORPORATION Agenda Number: 935163814
--------------------------------------------------------------------------------------------------------------------------
Security: 14042M102
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: CPXWF
ISIN: CA14042M1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Donald Lowry Mgmt For For
Doyle Beneby Mgmt For For
Jill Gardiner Mgmt For For
Kelly Huntington Mgmt For For
Kate Stevenson Mgmt For For
Keith Trent Mgmt For For
Jane Peverett Mgmt For For
Robert Phillips Mgmt For For
Brian Vaasjo Mgmt For For
2 The appointment of KPMG LLP, Chartered Mgmt For For
Accountants, to serve as the auditors of
the Corporation until the close of the next
Annual Meeting of the Shareholders of the
Corporation, at remuneration to be fixed by
the Directors on the recommendation of the
Audit Committee.
3 RESOLVED, on an advisory basis and not to Mgmt For For
diminish the role and responsibilities of
the board of directors, that the
shareholders accept the approach to
executive compensation disclosed in Capital
Power's management proxy circular delivered
before its 2020 annual meeting of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935082595
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 06-Nov-2019
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Carrie S. Cox Mgmt For For
1C. Election of Director: Calvin Darden Mgmt For For
1D. Election of Director: Bruce L. Downey Mgmt For For
1E. Election of Director: Patricia A. Hemingway Mgmt For For
Hall
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Michael C. Kaufmann Mgmt For For
1H. Election of Director: Gregory B. Kenny Mgmt For For
1I. Election of Director: Nancy Killefer Mgmt For For
1J. Election of Director: J. Michael Losh Mgmt Against Against
1K. Election of Director: Dean A. Scarborough Mgmt For For
1L. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending June 30, 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935131564
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 06-Apr-2020
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
8. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
9. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
11. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
12. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To hold a (non-binding) advisory vote to Mgmt For For
approve the Carnival plc Directors'
Remuneration Report (other than the
Carnival plc Directors' Remuneration Policy
set out in Section B of Part II of the
Carnival plc Directors' Remuneration
Report) (in accordance with legal
requirements applicable to UK Companies).
14. To approve the Carnival plc Directors' Mgmt For For
Remuneration Policy set out in the Section
B of Part II of the Carnival plc Directors'
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2019 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
21. To approve the Carnival Corporation 2020 Mgmt For For
Stock Plan.
22. To approve the Carnival plc UK Employee Mgmt For For
Share Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA Agenda Number: 712645766
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 17-Jun-2020
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005132001546-58 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005292002049-65; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.4 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.5 APPROVAL OF THE OVERALL COMPENSATION AND Mgmt Against Against
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR AWARDED IN RESPECT
OF THE SAME FINANCIAL YEAR TO THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR HIS TERM OF
OFFICE
O.6 AMENDMENT TO THE 2019 COMPENSATION POLICY Mgmt Against Against
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2020
O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL
YEAR 2020
O.9 RENEWAL OF THE TERM OF OFFICE OF EURIS Mgmt Against Against
COMPANY AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF FONCIERE Mgmt Against Against
EURIS COMPANY AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHRISTIANE FERAL-SCHUHL AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. DAVID Mgmt Against Against
DE ROTHSCHILD AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
FREDERIC SAINT-GEOURS AS DIRECTOR
O.14 APPOINTMENT OF FIMALAC COMPANY AS DIRECTOR Mgmt Against Against
O.15 APPOINTMENT OF SARIS COMPANY AS DIRECTOR Mgmt Against Against
O.16 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt Against Against
ITS OWN SHARES
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO GRANT FREE EXISTING
SHARES OR SHARES TO BE ISSUED BY THE
COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE
COMPANY AND ITS RELATED COMPANIES; WAIVER
BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 STATUTORY AMENDMENT RELATING TO THE Mgmt For For
IDENTIFICATION OF SHAREHOLDERS (ARTICLE 11)
E.19 STATUTORY AMENDMENT RELATING TO THE Mgmt For For
APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES ON THE BOARD OF DIRECTORS
(ARTICLE 14 OF THE BY-LAWS)
E.20 STATUTORY AMENDMENT RELATING TO THE OF THE Mgmt For For
BOARD OF DIRECTORS' DELIBERATION PROCEDURE
(ARTICLE 18)
E.21 STATUTORY AMENDMENTS RELATING TO THE Mgmt For For
COMPENSATION OF DIRECTORS (ARTICLES 22 AND
29)
E.22 STATUTORY AMENDMENTS RELATING TO THE METHOD Mgmt For For
FOR CALCULATING THE MAJORITY IN GENERAL
MEETINGS (ARTICLES 29 AND 30)
E.23 STATUTORY AMENDMENT RELATING TO THE Mgmt For For
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
(ARTICLE 24)
E.24 STATUTORY AMENDMENT RELATING TO THE POWERS Mgmt For For
OF THE BOARD OF DIRECTORS (ARTICLE 19)
E.25 STATUTORY AMENDMENT RELATING TO THE Mgmt For For
RATIFICATION OF THE TRANSFER OF THE
REGISTERED OFFICE BY THE GENERAL MEETING
(ARTICLE 29)
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 712748170
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 PROFITS. PROPOSED CASH DIVIDEND: TWD
10 PER SHARE
3 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt Against Against
OR GDR
4.1 THE ELECTION OF THE DIRECTOR:YUNG YU Mgmt For For
INVESTMENT CO. LTD. ,SHAREHOLDER
NO.281516,HUNG SHUI-SUNG AS REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935139469
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie D. Biddle Mgmt For For
1B. Election of Director: Milton Carroll Mgmt For For
1C. Election of Director: Scott J. McLean Mgmt For For
1D. Election of Director: Martin H. Nesbitt Mgmt For For
1E. Election of Director: Theodore F. Pound Mgmt For For
1F. Election of Director: Susan O. Rheney Mgmt For For
1G. Election of Director: Phillip R. Smith Mgmt For For
1H. Election of Director: John W. Somerhalder Mgmt For For
II
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2020.
3. Approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Approve the amendment to the CenterPoint Mgmt For For
Energy, Inc. Stock Plan for Outside
Directors.
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 712485449
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO ELECT HEIDI MOTTRAM AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOAN GILLMAN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAM KAUR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
CENTRICA
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
14 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE EUROPEAN UNION
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 935174487
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martha H. Bejar Mgmt For For
1B. Election of Director: Virginia Boulet Mgmt For For
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. Clontz Mgmt For For
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal S. Jones Mgmt For For
1I. Election of Director: Michael J. Roberts Mgmt For For
1J. Election of Director: Laurie A. Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2020.
3. Amend our 2018 Equity Incentive Plan. Mgmt For For
4. Advisory vote to approve our executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935183979
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. M. Austin Mgmt For For
1B. Election of Director: J. B. Frank Mgmt For For
1C. Election of Director: A. P. Gast Mgmt For For
1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against
1E. Election of Director: C. W. Moorman IV Mgmt For For
1F. Election of Director: D. F. Moyo Mgmt For For
1G. Election of Director: D. Reed-Klages Mgmt For For
1H. Election of Director: R. D. Sugar Mgmt 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 Against Against
Officer Compensation
4. Report on Lobbying Shr Against For
5. Create a Board Committee on Climate Risk Shr Against For
6. Report on Climate Lobbying Shr For Against
7. Report on Petrochemical Risk Shr For Against
8. Report on Human Rights Practices Shr Against For
9. Set Special Meeting Threshold at 10% Shr Against For
10. Adopt Policy for an Independent Chairman Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 712636767
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: TW0002385002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSALS FOR ACKNOWLEDGEMENT OF 2019 Mgmt For For
BUSINESS REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS AND INDIVIDUAL FINANCIAL
STATEMENTS
2 ACKNOWLEDGEMENTS ON THE PROPOSED Mgmt For For
DISTRIBUTION OF EARNUNGS OF THE COMPANY IN
THE 2019 FISCAL YEAR.PROPOSED CASH
DIVIDEND: TWD 5.9 PER SHARE
3 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For
FOR LOANING OF FUNDS.
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711568999
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0912/ltn20190912259.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0912/ltn20190912319.pdf
1 ELECTION OF MR. WANG YONGQING AS Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
2 ELECTION OF MR. MICHEL MADELAIN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
3 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS OF THE BANK IN 2018
4 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS OF THE BANK IN 2018
5 AUTHORIZATION FOR ADDITIONAL TEMPORARY Mgmt For For
LIMIT ON POVERTY ALLEVIATION DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 712552959
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042803137.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042803145.pdf
CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL Non-Voting
GENERAL MEETING
1 2019 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2019 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2019 PROFIT DISTRIBUTION PLAN Mgmt For For
5 2020 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For
6 ELECTION OF MR. TIAN GUOLI TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
7 ELECTION OF MS. FENG BING TO BE Mgmt For For
RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF
THE BANK
8 ELECTION OF MR. ZHANG QI TO BE RE-APPOINTED Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE BANK
9 ELECTION OF MR. XU JIANDONG AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF SIR MALCOLM CHRISTOPHER Mgmt For For
MCCARTHY TO BE RE-APPOINTED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
11 ELECTION OF MR. YANG FENGLAI AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
12 ELECTION OF MR. LIU HUAN AS EXTERNAL Mgmt For For
SUPERVISOR OF THE BANK
13 ELECTION OF MR. BEN SHENGLIN AS EXTERNAL Mgmt For For
SUPERVISOR OF THE BANK
14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2020: Mgmt For For
ERNST YOUNG HUA MING LLP AS DOMESTIC
AUDITOR AND ERNST YOUNG AS INTERNATIONAL
AUDITOR
15 AUTHORIZATION FOR TEMPORARY LIMIT ON Mgmt For For
CHARITABLE DONATIONS FOR 2020
16 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For
FOR 2021 TO 2023
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 711885648
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 19-Dec-2019
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2019/1213/2019121300500.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 310417 DUE TO RESOLUTIONS 2 AND
5 HAVE BEEN WITHDRAWN. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Non-Voting
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS' MEETINGS
3.1 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
CONTINUING CONNECTED TRANSACTIONS WITH
CHINA LIFE AMP ASSET MANAGEMENT CO., LTD:
TO CONSIDER AND APPROVE THE COMPANY
FRAMEWORK AGREEMENT AND THE PENSION COMPANY
FRAMEWORK AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
FOR THE THREE YEARS ENDING 31 DECEMBER 2022
RELATING THERETO
3.2 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
CONTINUING CONNECTED TRANSACTIONS WITH
CHINA LIFE AMP ASSET MANAGEMENT CO., LTD:
TO CONSIDER AND APPROVE THE CLIC FRAMEWORK
AGREEMENT, THE CLP&C FRAMEWORK AGREEMENT
AND THE CLI FRAMEWORK AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2022 RELATING THERETO
4 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For
FRAMEWORK AGREEMENT FOR DAILY CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND CHINA
GUANGFA BANK CO., LTD
5 TO CONSIDER AND APPROVE THE PROPOSED Non-Voting
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 711956233
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 20-Feb-2020
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2020/0102/2020010201695.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0102/2020010201771.pdf
1 TO CONSIDER AND APPROVE THE INVESTMENT BY Mgmt For For
THE COMPANY IN CHINA LIFE AGED-CARE
INDUSTRY INVESTMENT FUND
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 712438034
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0416/2020041600487.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0416/2020041600511.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2019
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2019
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2019
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LAM CHI KUEN AS AN INDEPENDENT DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2019
AND THE APPOINTMENT OF AUDITORS OF THE
COMPANY FOR THE YEAR 2020: AS APPROVED BY
THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING FOR THE YEAR 2018, ERNST & YOUNG
HUA MING LLP WAS APPOINTED AS THE PRC
AUDITOR AND THE AUDITOR FOR THE FORM 20-F
OF THE COMPANY TO BE FILED WITH U.S.
SECURITIES AND EXCHANGE COMMISSION FOR THE
YEAR 2019, AND ERNST & YOUNG WAS APPOINTED
AS THE HONG KONG AUDITOR OF THE COMPANY FOR
THE YEAR 2019. THE TOTAL REMUNERATION OF
THE AUDITORS FOR THE YEAR 2019 IS PROPOSED
TO BE RMB55.98 MILLION (INCLUSIVE OF TAX)
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW H SHARES OF THE COMPANY
OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS SPECIAL RESOLUTION
CMMT 23 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
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.
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD Agenda Number: 712700411
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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/2020/0522/2020052200700.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0522/2020052200736.pdf
CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL Non-Voting
GENERAL MEETING
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2019
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2019
3 ANNUAL REPORT FOR THE YEAR 2019 (INCLUDING Mgmt For For
THE AUDITED FINANCIAL REPORT)
4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
2019
5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For
PLAN FOR THE YEAR 2019 (INCLUDING THE
DISTRIBUTION OF FINAL DIVIDEND)
6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS FOR THE YEAR 2020
7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For
YEAR 2019
8 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR Mgmt For For
2020-2022
9 PROPOSAL REGARDING THE EXTENSION OF THE Mgmt For For
GENERAL MANDATE TO ISSUE FINANCIAL BONDS
AND CERTIFICATES OF DEPOSIT (CD)
10 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt Against Against
ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 712405213
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041401461.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041401488.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.I TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.II TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO BUY BACK SHARES
IN THE COMPANY NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE AGM NOTICE
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH SHARES BY THE
NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 8 AS SET
OUT IN THE AGM NOTICE
9 TO APPROVE AND ADOPT THE SHARE OPTION Mgmt Against Against
SCHEME AND RELATED MATTERS IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 9 AS SET
OUT IN THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 712552795
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801776.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801821.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2019 OF HK57 CENTS PER SHARE
3.A TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt Against Against
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES UP TO 10% OF THE NUMBER OF
SHARES IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 711583888
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: EGM
Meeting Date: 08-Nov-2019
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
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/2019/0923/2019092300915.pdf,
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE PROPOSAL ON THE ISSUANCE AND ADMISSION
OF GDRS
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE VALIDITY PERIOD OF THE RESOLUTIONS IN
RESPECT OF THE ISSUANCE AND ADMISSION OF
GDRS
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GRANTING OF AUTHORIZATION TO THE BOARD
AND SUCH PERSONS AUTHORIZED BY THE BOARD TO
CONSIDER IN THEIR SOLE DISCRETION MATTERS
IN CONNECTION WITH THE ISSUANCE AND
ADMISSION OF GDRS
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE DISTRIBUTION OF ACCUMULATED PROFITS
PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE PLAN FOR THE USE OF PROCEEDS FROM THE
ISSUANCE AND ADMISSION OF GDRS
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PURCHASE OF PROSPECTUS LIABILITY
INSURANCE
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 712484916
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042201463.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 379851 DUE TO ADDITION OF
RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2019
3 TO CONSIDER AND APPROVE THE MAIN BODY AND Mgmt For For
THE SUMMARY OF THE ANNUAL REPORT OF A
SHARES OF THE COMPANY FOR THE YEAR 2019
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2019
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2019
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2019
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR
THE YEAR 2020
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS OF THE COMPANY FOR
THE YEAR 2019
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
COMPANY FOR THE YEAR 2019
10 TO CONSIDER AND APPROVE THE 2020-2022 Mgmt For For
DEVELOPMENT PLAN OF THE COMPANY
11 TO CONSIDER AND APPROVE THE DONATIONS FOR Mgmt For For
THE YEAR 2020 OF THE COMPANY
12.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
KONG QINGWEI AS EXECUTIVE DIRECTOR OF THE
9TH SESSION OF THE BOARD OF THE COMPANY
12.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FU FAN AS EXECUTIVE DIRECTOR OF THE 9TH
SESSION OF THE BOARD OF THE COMPANY
12.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG TAYU AS NONEXECUTIVE DIRECTOR OF THE
9TH SESSION OF THE BOARD OF THE COMPANY
12.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU JUNHAO AS NONEXECUTIVE DIRECTOR OF THE
9TH SESSION OF THE BOARD OF THE COMPANY
12.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU DONGHUI AS NON-EXECUTIVE DIRECTOR OF
THE 9TH SESSION OF THE BOARD OF THE COMPANY
12.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG DINAN AS NON-EXECUTIVE DIRECTOR OF
THE 9TH SESSION OF THE BOARD OF THE COMPANY
12.7 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LU QIAOLING AS NONEXECUTIVE DIRECTOR OF THE
9TH SESSION OF THE BOARD OF THE COMPANY
12.8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LIU XIAODAN AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
THE COMPANY
12.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
THE COMPANY
12.10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LAM TYNG YIH, ELIZABETH AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
OF THE BOARD OF THE COMPANY
12.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WOO KA BIU, JACKSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
OF THE BOARD OF THE COMPANY
12.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG XUPING AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
THE COMPANY
13.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU NING AS SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE 9TH SESSION OF THE BOARD
OF SUPERVISORS OF THE COMPANY
13.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU GUOFENG AS SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE 9TH SESSION OF THE BOARD
OF SUPERVISORS OF THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN THE MANNER STIPULATED IN
THE SECTION ENTITLED "9. PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 27
MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR
HIS AUTHORIZED PERSON TO MAKE SUCH
REVISIONS TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS HE DEEMS
NECESSARY AND APPROPRIATE IN ACCORDANCE
WITH THE REQUIREMENTS OF REGULATORY
AUTHORITIES DURING THE COMPANY'S APPROVAL
PROCESS FOR THE AMENDED ARTICLES OF
ASSOCIATION
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS IN THE
MANNER STIPULATED IN THE SECTION ENTITLED
"9. PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AND THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 27
MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR
HIS AUTHORIZED PERSON TO MAKE SUCH
REVISIONS TO THE PROPOSED AMENDMENTS TO THE
RULES OF PROCEDURE FOR SHAREHOLDERS'
GENERAL MEETINGS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS OF REGULATORY AUTHORITIES
DURING THE COMPANY'S APPROVAL PROCESS FOR
THE AMENDED RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS
16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION OF MR. ZHU YONGHONG AS
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE 9TH SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 712121920
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2020/0207/2020020700366.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0207/2020020700390.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. ZHANG YUZHUO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 712489649
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 379967 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0423/2020042301301.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0423/2020042301403.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0329/2020032900327.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. ("THE
BOARD") FOR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
2019
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2019 PREPARED BY
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2019
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2020
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2020, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP
9 TO ELECT MR. LIU HONGBIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
EXTERNAL GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712773337
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Katsuno, Satoru Mgmt For For
3.2 Appoint a Director Hayashi, Kingo Mgmt For For
3.3 Appoint a Director Kurata, Chiyoji Mgmt For For
3.4 Appoint a Director Hiraiwa, Yoshiro Mgmt For For
3.5 Appoint a Director Mizutani, Hitoshi Mgmt For For
3.6 Appoint a Director Otani, Shinya Mgmt For For
3.7 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.8 Appoint a Director Shimao, Tadashi Mgmt Against Against
3.9 Appoint a Director Kurihara, Mitsue Mgmt Against Against
4.1 Appoint a Corporate Auditor Kataoka, Mgmt For For
Akinori
4.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For
Fumiko
4.3 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 712411595
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 23-Jun-2020
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004152000966-46;
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004222001023-49 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005252001970-63; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND SETTING OF THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, IN ORDER TO
ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES, EXCEPT DURING A PUBLIC OFFERING
PERIOD, IN THE CONTEXT OF A SHARE BUYBACK
PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
EUR 180 PER SHARE
O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MANAGERS
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.8 APPROVAL OF INFORMATION ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
MR. FLORENT MENEGAUX, MANAGING GENERAL
PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF
THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT,
NON-GENERAL MANAGING PARTNER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE
MANAGEMENT BOARD AND MANAGING GENERAL
PARTNER UNTIL 17 MAY 2019
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
MR. MICHEL ROLLIER, CHAIRMAN OF THE
SUPERVISORY BOARD
O.13 APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR A
PERIOD OF FOUR YEARS
O.14 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, FOR A
PERIOD OF FOUR YEARS
O.15 APPOINTMENT OF MR. PATRICK DE LA Mgmt For For
CHEVARDIERE AS MEMBER OF THE SUPERVISORY
BOARD, FOR A PERIOD OF FOUR YEARS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL BY WAY OF A PUBLIC OFFERING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL IN THE CONTEXT OF AN OFFER REFERRED
TO IN 1DECREE OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, IN ORDER TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN
THE CONTEXT OF CAPITAL INCREASES CARRIED
OUT WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO PROCEED WITH A CAPITAL INCREASE BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO PROCEED WITH A CAPITAL INCREASE BY
ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES USED TO
REMUNERATE CONTRIBUTIONS OF SECURITIES IN
THE EVENT OF PUBLIC EXCHANGE OFFERS OR
CONTRIBUTIONS IN KIND
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, IN ORDER
TO PROCEED WITH A CAPITAL INCREASE RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP
SAVINGS PLAN AND/OR WITH SALES OF RESERVED
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For
CAPITAL INCREASES AND ISSUES OF
TRANSFERABLE SECURITIES OR DEBT SECURITIES
E.24 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, IN ORDER TO
REDUCE THE CAPITAL BY CANCELLATION OF
SHARES
E.25 AUTHORISATION TO BE GRANTED IN ORDER TO Mgmt For For
PROCEED WITH THE ALLOCATION OF FREE
EXISTING SHARES OR SHARES TO BE ISSUED WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF THE COMPANY AND COMPANIES OF THE GROUP
AND FOR THE COMPANY'S MANAGERS
E.26 AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD REPRESENTING EMPLOYEES
E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2020.
4. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935139849
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael L. Corbat Mgmt For For
1B. Election of Director: Ellen M. Costello Mgmt For For
1C. Election of Director: Grace E. Dailey Mgmt For For
1D. Election of Director: Barbara J. Desoer Mgmt For For
1E. Election of Director: John C. Dugan Mgmt For For
1F. Election of Director: Duncan P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie Ireland Mgmt For For
1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For
IV
1J. Election of Director: Renee J. James Mgmt For For
1K. Election of Director: Gary M. Reiner Mgmt For For
1L. Election of Director: Diana L. Taylor Mgmt For For
1M. Election of Director: James S. Turley Mgmt For For
1N. Election of Director: Deborah C. Wright Mgmt For For
1O. Election of Director: Alexander R. Mgmt For For
Wynaendts
1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2020.
3. Advisory vote to approve Citi's 2019 Mgmt For For
Executive Compensation.
4. Approval of Additional Authorized Shares Mgmt For For
Under the Citigroup 2019 Stock Incentive
Plan.
5. Stockholder proposal requesting an Shr Against For
amendment to Citi's proxy access by-law
provisions pertaining to the aggregation
limit.
6. Stockholder proposal requesting that the Shr Against For
Board review Citi's governance documents
and make recommendations to shareholders on
how the "Purpose of a Corporation" signed
by Citi's CEO can be fully implemented.
7. Stockholder proposal requesting a report Shr Against For
disclosing information regarding Citi's
lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 712349403
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0406/2020040601656.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0406/2020040601670.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For
MEI AS DIRECTOR
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
3.6 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO APPROVE THE AMENDMENTS
TO THE COMPANY'S BYE-LAWS)
--------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685
--------------------------------------------------------------------------------------------------------------------------
Security: 18453H106
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: CCO
ISIN: US18453H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Dionne Mgmt For For
Andrew Hobson Mgmt For For
Joe Marchese Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution on executive compensation
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935140599
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Scott Stanley Mgmt For For
2. To approve the amendment and restatement of Mgmt For For
Clearway Energy, Inc.'s restated
certificate of incorporation to make
certain technical changes as described in
the proxy statement.
3. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
Clearway Energy, Inc.'s independent
registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 712297072
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0324/2020032400397.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For
KADOORIE AS DIRECTOR
2.B TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2020
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
SHARES IN THE COMPANY; NOT EXCEEDING FIVE
PER CENT OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF THIS RESOLUTION AND
SUCH SHARES SHALL NOT BE ISSUED AT A
DISCOUNT OF MORE THAN TEN PER CENT TO THE
BENCHMARKED PRICE OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935153407
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1B. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1C. Election of Equity Director: Charles P. Mgmt For For
Carey
1D. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1E. Election of Equity Director: Bryan T. Mgmt For For
Durkin
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1H. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1I. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1L. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1M. Election of Equity Director: Terry L. Mgmt For For
Savage
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Mgmt For For
Shepard
1P. Election of Equity Director: Howard J. Mgmt For For
Siegel
1Q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2020.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935142719
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt For For
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt For For
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Patricia K. Poppe Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt For For
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Approve the 2020 Performance Incentive Mgmt For For
Stock Plan.
5. Shareholder Proposal - Political Shr Against For
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 935141820
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Kenneth I. Siegel Mgmt Withheld Against
Andrew H. Tisch Mgmt Withheld Against
Benjamin J. Tisch Mgmt Withheld Against
James S. Tisch Mgmt Withheld Against
Jane J. Wang Mgmt Withheld Against
Marvin Zonis Mgmt For For
2. An advisory, (non-binding) vote to approve Mgmt Against Against
named executive officer compensation.
3. To consider and act upon a proposal to Mgmt For For
approve the Amended and Restated CNA
Financial Corporation Incentive
Compensation Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for the Company for
2020.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 711746062
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1106/2019110600027.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1106/2019110600035.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
2 TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For
CATEGORY OF THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 712565867
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0408/2020040800017.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 386409 DUE TO RECEIVED
ADDITIONAL RESOLUTION A.4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2019
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
A.3 TO RE-ELECT MR. HU GUANGJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MS. WEN DONGFEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. LAWRENCE J. LAU, WHO HAS Mgmt For For
ALREADY SERVED THE COMPANY FOR MORE THAN
NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS, WHO Mgmt For For
HAS ALREADY SERVED THE COMPANY FOR MORE
THAN NINE YEARS, AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES Agenda Number: 712330101
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 17-Apr-2020
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004012000746-40,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003112000490-31 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000673-37; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN
NUMBERING OF RESOLUTION 32. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 382761,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE AGREEMENTS BETWEEN CAIXA Mgmt For For
ECONOMICA FEDERAL, CAIXA SEGURIDADE, CSH
AND CNP ASSURANCES RELATING TO THEIR
PARTNERSHIP IN BRAZIL
O.5 APPROVAL OF THE AGREEMENTS BETWEEN BPCE Mgmt For For
GROUP AND CNP ASSURANCES RELATING TO THE
EXTENSION OF THEIR PARTNERSHIP
O.6 OTHER AGREEMENTS SUBJECT TO ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.10 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For
ALLOCATED AND OF THE ELEMENTS MAKING UP THE
COMPENSATION OF THE CORPORATE OFFICERS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO THE CHIEF EXECUTIVE
OFFICER
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARCIA CAMPBELL AS A DIRECTOR UNTIL 2024
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
STEPHANE PALLEZ AS DIRECTOR UNTIL 2024
O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
CHRISTIANE MARCELLIER AS DIRECTOR AS A
REPLACEMENT FOR THE CAISSE DES DEPOTS ET
CONSIGNATIONS
O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CHRISTIANE MARCELLIER AS DIRECTOR UNTIL
2024
O.17 RATIFICATION OF THE CO-OPTATION OF MR. YVES Mgmt Against Against
BRASSART AS DIRECTOR AS A REPLACEMENT FOR
MRS. ALEXANDRA BASSO WHO RESIGNED
O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
CATHERINE CHARRIER-LEFLAIVE AS DIRECTOR AS
A REPLACEMENT FOR MRS. VIRGINIE CHAPRON DU
JEU WHO RESIGNED
O.19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
FRANCOIS GERONDE AS DIRECTOR AS A
REPLACEMENT FOR MR. OLIVIER FABAS WHO
RESIGNED
O.20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
SONIA DE DEMANDOLX AS DIRECTOR AS A
REPLACEMENT FOR MRS. LAURENCE GIRAUDON WHO
RESIGNED
O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. SONIA Mgmt Against Against
DE DEMANDOLX AS A DIRECTOR UNTIL 2024
O.22 RATIFICATION OF THE CO-OPTATION OF MR. TONY Mgmt Against Against
BLANCO AS DIRECTOR AS A REPLACEMENT FOR MR.
OLIVIER MAREUSE WHO RESIGNED
O.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW CNP ASSURANCES
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFERING PERIOD
E.24 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH THE ISSUE OF COMMON SHARES
OF CNP ASSURANCES, WITHIN THE LIMIT OF A
TOTAL CEILING OF EUR 137,324,000 NOMINAL
VALUE, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS FOR A
PERIOD OF 26 MONTHS IN ORDER TO PROCEED
WITH THE ISSUE OF CONTINGENT DEEPLY
SUBORDINATED CONVERTIBLE BONDS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING REFERRED TO IN ARTICLE L. 411-2,
PARAGRAPH 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF
THE CAPITAL
E.26 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN AND/OR OF A GROUP SAVINGS PLAN
WITHIN THE LIMIT OF 3% OF THE SHARE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.27 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN Mgmt For For
ORDER TO SET THE AGE LIMIT FOR THE
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS AT 70
E.28 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALLOW THE BOARD OF DIRECTORS TO
MAKE CERTAIN DECISIONS BY WAY OF WRITTEN
CONSULTATION IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L. 225-37 OF THE
FRENCH COMMERCIAL CODE
E.29 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN IT WITH THE NEW PROVISIONS
OF LAW NO. 2019-486 OF 22 MAY 2019,
REFERRED TO AS THE PACT ACT
E.30 AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN IT WITH THE NEW PROVISIONS
OF LAW NO. 2019-486 OF 22 MAY 2019,
REFERRED TO AS THE PACT ACT
E.31 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN IT WITH THE NEW PROVISIONS
OF LAW NO. 2019-486 OF 22 MAY 2019 REFERRED
TO AS THE PACT ACT AND ORDER NO. 2019-1234
OF 27 NOVEMBER 2019
O.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 371089 DUE TO CHANGE IN THE
MEANING OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935190532
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Amended 2003 Stock Option Plan Mgmt For For
4. Approval of Amended 2002 Restricted Stock Mgmt For For
Plan
5. Advisory vote on executive compensation Mgmt For For
6. To provide a lobbying report Shr Against For
7. To require an independent board chairman Shr For Against
8. To conduct independent investigation and Shr For Against
report on risks posed by failing to prevent
sexual harassment
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 712522590
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 04-Jun-2020
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004292001214-52
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA Mgmt For For
GOMES YELL AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-DOMINIQUE SENARD AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR
MR. JACQUES PESTRE
O.7 APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS Mgmt For For
DIRECTOR
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN SECTION I OF ARTICLE L. 225-37-3 OF
THE FRENCH COMMERCIAL CODE AND MENTIONED IN
THE CORPORATE GOVERNANCE REPORT
O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2020
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2020
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF DIRECTORS FOR THE FINANCIAL
YEAR 2020
O.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
O.15 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE
E.16 STATUTORY AMENDMENTS RELATING TO THE TERM Mgmt For For
OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
E.17 POWERS TO IMPLEMENT THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935163282
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George Campbell, Jr. Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt For For
1D. Election of Director: John McAvoy Mgmt For For
1E. Election of Director: William J. Mulrow Mgmt For For
1F. Election of Director: Armando J. Olivera Mgmt For For
1G. Election of Director: Michael W. Ranger Mgmt For For
1H. Election of Director: Linda S. Sanford Mgmt For For
1I. Election of Director: Deirdre Stanley Mgmt For For
1J. Election of Director: L.Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 711629305
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ELENA TROUT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR: KPMG
3 THAT CONTACT'S EXISTING CONSTITUTION BE Mgmt For For
REVOKED, AND A NEW CONSTITUTION BE ADOPTED
IN THE FORM PRESENTED AT THE MEETING, WITH
EFFECT FROM THE CLOSE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 935081947
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: COTY
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beatrice Ballini Mgmt For For
Sabine Chalmers Mgmt For For
Joachim Creus Mgmt For For
Pierre Denis Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt For For
Pierre Laubies Mgmt For For
Paul S. Michaels Mgmt For For
Erhard Schoewel Mgmt For For
Robert Singer Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of Coty Inc.'s
named executive officers, as disclosed in
the proxy statement
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2020
--------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 712243512
--------------------------------------------------------------------------------------------------------------------------
Security: F2R22T119
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003092000460-30 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004032000757-41; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
COMMENT AND ADDITIONAL URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For
DIVIDENDS
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
MENTIONED THEREIN
O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICERS
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 225-37-3 I. OF THE FRENCH
COMMERCIAL CODE RELATING TO ALL
COMPENSATIONS OF CORPORATE OFFICERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. JEAN LAURENT AS CHAIRMAN OF THE
BOARD OF DIRECTORS
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. CHRISTOPHE KULLMANN AS CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ALIX D'OCAGNE AS DIRECTOR, AS A REPLACEMENT
FOR MRS. DELPHINE BENCHETRIT
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHRISTOPHE KULLMANN AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PATRICIA SAVIN AS DIRECTOR
O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE SOUBIE AS DIRECTOR
O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.20 AMENDMENT TO ARTICLE 7 (FORM OF SHARES AND Mgmt For For
IDENTIFICATION OF SECURITY HOLDERS),
ARTICLE 16 (POWERS OF THE BOARD OF
DIRECTORS), ARTICLE 17 (COMPENSATION OF
DIRECTORS) AND ARTICLE 20 (CENSORS) OF THE
COMPANY'S BYLAWS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL OF THE COMPANY BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING SHARES
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC
OFFERING, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND, FOR SHARE ISSUES, A MANDATORY
PRIORITY PERIOD
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COVIVIO GROUP COMPANIES WHO ARE MEMBERS OF
A SAVINGS PLAN, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 712391705
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 13-May-2020
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 27 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000868-44;
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000649-37 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004272001048-51; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL ULR LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 389382, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378310 DUE TO CHANGE IN TEXT OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For
32,953 CLASS C VISA INC PREFERENCE SHARES,
HELD BY CREDIT AGRICOLE S.A., TO CREDIT
AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR.
CHRISTIAN STREIFF, WHO HAS REACHED THE
STATUTORY AGE LIMIT
O.6 APPOINTMENT OF MR. PIERRE CAMBEFORT AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MRS.
VERONIQUE FLACHAIRE, WHO RESIGNED
O.7 APPOINTMENT OF MR. PASCAL LHEUREUX AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS
THIBAULT, WHO HAS REACHED THE STATUTORY AGE
LIMIT
O.8 APPOINTMENT OF MR. PHILIPPE DE WAAL AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
BOUJUT, WHO HAS REACHED THE STATUTORY AGE
LIMIT
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLINE CATOIRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE DORS AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE GRI AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE POURRE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt Against Against
EPRON AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt Against Against
OUVRIER-BUFFET AS DIRECTOR
O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. DOMINIQUE
LEFEBVRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER
O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER
O.22 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For
O.23 OPINION ON THE TOTAL AMOUNT OF THE Mgmt For For
COMPENSATIONS PAID, DURING THE PAST
FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONS IDENTIFIED UNDER ARTICLE L.511-71
OF THE MONETARY AND FINANCIAL CODE
O.24 APPROVAL AND SETTING OF THE CEILING ON THE Mgmt For For
VARIABLE PART OF THE TOTAL COMPENSATION OF
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND OF THE CATEGORIES OF PERSONS IDENTIFIED
UNDER ARTICLE L.511 -71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF SHARES OF THE COMPANY
E.26 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS, Mgmt For For
RELATING TO THE COMPOSITION OF THE BOARD OF
DIRECTORS
E.27 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS AND VARIOUS
AMENDMENTS
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE
PUBLIC OFFERINGS REFERRED TO IN ARTICLE
L.411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFERINGS OTHER THAN THOSE REFERRED TO IN
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF THE
INITIAL ISSUE IN THE EVENT OF AN ISSUE OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL, WITH RETENTION OR CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
DECIDED PURSUANT TO THE TWENTY-EIGHTH,
TWENTY-NINTH, THIRTIETH, THIRTY-SECOND,
THIRTY-THIRD, THIRTY-SIXTH AND
THIRTY-SEVENTH RESOLUTIONS
E.32 POSSIBILITY TO ISSUE SHARES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, OUTSIDE
PUBLIC EXCHANGE OFFERS
E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE FOR SHARES
ISSUED IN THE CONTEXT OF THE REDEMPTION OF
CONTINGENT CAPITAL INSTRUMENTS (DUBBED
"COCOS") PURSUANT TO THE TWENTY-NINTH
AND/OR THIRTIETH RESOLUTION, WITHIN THE
ANNUAL LIMIT OF 10% OF THE CAPITAL
E.34 OVERALL LIMITATION ON ISSUE AUTHORIZATIONS Mgmt For For
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PREMIUMS OR ANY OTHER AMOUNTS
E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES, GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF COMPANIES OF THE CREDIT AGRICOLE GROUP
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN
E.37 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, RESERVED FOR A CATEGORY OF
BENEFICIARIES, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.39 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH A FREE ALLOCATION
OF PERFORMANCE SHARES, EXISTING OR TO BE
ISSUED, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR SOME OF
THEM
E.40 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 712303394
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
1.2 APPROVAL OF THE 2019 MANAGEMENT REPORT, THE Mgmt For For
2019 PARENT COMPANY FINANCIAL STATEMENTS,
AND THE 2019 GROUP CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
OUT OF RETAINED EARNINGS AND CAPITAL
CONTRIBUTION RESERVES
4 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES THAT WERE REPURCHASED UNDER THE
SHARE BUYBACK PROGRAMS IN 2019/2020
5.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF IRIS BOHNET MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF SHAN LI MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.1.7 RE-ELECTION OF SERAINA MACIA MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF ANA PAULA PESSOA MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.110 RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.111 RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.112 RE-ELECTION OF JOHN TINER MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.113 ELECTION OF RICHARD MEDDINGS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF IRIS BOHNET A MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD A Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF MICHAEL KLEIN A MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.4 RE-ELECTION OF KAI S. NARGOLWALA A MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
6.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
6.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
7.1 ELECTION OF THE INDEPENDENT AUDITORS : Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
7.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP, ZURICH
CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS:
8.1 PROPOSALS OF SHAREHOLDERS Shr Against For
8.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CSR LTD Agenda Number: 712706665
--------------------------------------------------------------------------------------------------------------------------
Security: Q30297115
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT CHRISTINE HOLMAN Mgmt For For
2.B TO RE-ELECT MIKE IHLEIN Mgmt For For
3 TO RATIFY THE APPOINTMENT OF JULIE COATES Mgmt For For
AS AN EXECUTIVE DIRECTOR
4 TO ADOPT THE REMUNERATION REPORT Mgmt For For
5 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO THE MANAGING DIRECTOR
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 CONTINGENT RESOLUTION: SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES
CAST ON ITEM 4, BEING CAST AGAINST THE
ADOPTION OF THE COMPANY'S REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2020, A) AN EXTRAORDINARY GENERAL
MEETING OF THE COMPANY (SPILL MEETING) BE
HELD WITHIN 90 DAYS OF THIS RESOLUTION; B)
ALL OF THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2020 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING ARE PUT TO THE
VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 712789378
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Jun-2020
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002174-68
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427874 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND AT 2.10 EUROS PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt For For
L. ENGLES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GAELLE OLIVIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE SEILLIER AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MICHEL SEVERINO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For
ZINSOU-DERLIN AS DIRECTOR
O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
THE FINANCIAL YEAR 2019
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR GRANTED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. EMMANUEL
FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
EXECUTIVE CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2020
O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2020
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR CATEGORIES OF BENEFICIARIES,
CONSISTING OF EMPLOYEES WORKING IN FOREIGN
COMPANIES OF THE DANONE GROUP, OR IN A
SITUATION OF INTERNATIONAL MOBILITY, IN THE
CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT EXISTING SHARES OR
SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For
OF THE COMPANY RELATING TO THE RULES FOR
THE APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES
E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For
OF THE COMPANY RELATING TO REGULATED
AGREEMENTS
E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO THE RULES FOR THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For
BYLAWS OF THE COMPANY RELATING TO THE
COMPENSATION OF DIRECTORS AND TO THE POWERS
OF THE ORDINARY GENERAL MEETING
E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For
THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE
STATUS OF A COMPANY WITH A MISSION
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 712627352
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2019 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2019 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD5 PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
SHAREHOLDERS' MEETING RULES AND PROCEDURES.
4 DISCUSSION OF THE RELEASE FROM Mgmt For For
NON-COMPETITION RESTRICTIONS ON DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 712654006
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - AKTG)
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60
PER NO PAR VALUE SHARE CARRYING DIVIDEND
RIGHTS = EUR 2,845,762,593.00
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2019 FINANCIAL YEAR
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2020 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2020 FINANCIAL
YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
INTERIM FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
PROF. DR. MICHAEL KASCHKE
7 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF Mgmt For For
AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE
TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH
WITH HEADQUARTERS IN BONN FROM APRIL 20,
2020
8 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR TO PERFORM ANY REVIEW
OF ADDITIONAL INTERIM FINANCIAL INFORMATION
FOR THE FIRST QUARTER OF 2021: ERNST &
YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
STUTTGART
CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEXUS Agenda Number: 711584842
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 4.1, 4.2 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 GRANT 2019 LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO THE CHIEF EXECUTIVE OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For
FORD
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE Mgmt For For
HON. NICOLA ROXON
4.1 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For
4.2 RATIFICATION OF NOTE ISSUE Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 711494093
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2019 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For
DIRECTOR
13 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 REMUNERATION OF AUDITOR Mgmt For For
15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
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).
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 712477137
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND OF THE AUDITOR BE AND ARE HEREBY
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) SET OUT ON PAGES 106 TO 138 OF THE
ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY
APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS SET OUT ON PAGES
128 TO 138 OF THE ANNUAL REPORT AND
ACCOUNTS, BE AND IS HEREBY APPROVED, AND
WILL TAKE EFFECT FROM THE DATE ON WHICH
THIS RESOLUTION IS PASSED
4 THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED Mgmt For For
AS A DIRECTOR OF THE COMPANY
5 THAT DANUTA GRAY BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
6 THAT MARK GREGORY BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
7 THAT JANE HANSON BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
8 THAT TIM HARRIS BE AND IS HEREBY ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
9 THAT PENNY JAMES BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
10 THAT SEBASTIAN JAMES BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
11 THAT FIONA MCBAIN BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
12 THAT GREGOR STEWART BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
13 THAT RICHARD WARD BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
14 THAT DELOITTE LLP BE AND IS HEREBY Mgmt For For
RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
THE NEXT AGM
15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AND IS HEREBY AUTHORISED TO AGREE THE
REMUNERATION OF THE AUDITOR
16 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006 THE COMPANY AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT ARE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES, NOT EXCEEDING GBP
100,000 IN TOTAL; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 100,000, DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2021. FOR THE PURPOSE OF THIS
RESOLUTION THE TERMS "POLITICAL DONATIONS",
"POLITICAL PARTIES", "INDEPENDENT ELECTION
CANDIDATES", "POLITICAL ORGANISATIONS" AND
"POLITICAL EXPENDITURE" HAVE THE MEANINGS
SET OUT IN SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006
17 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For
GROUP PLC LONG TERM INCENTIVE PLAN (THE
"LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
SUMMARISED IN THE APPENDIX TO THIS NOTICE,
BE APPROVED AND THE DIRECTORS OF THE
COMPANY BE AUTHORISED TO DO ALL ACTS AND
THINGS THEY CONSIDER NECESSARY OR EXPEDIENT
TO IMPLEMENT AND GIVE EFFECT TO THE LTIP,
AND TO ESTABLISH FURTHER PLANS BASED ON THE
LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL
TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN
OVERSEAS TERRITORIES, PROVIDED THAT ANY
SHARES MADE AVAILABLE UNDER ANY FURTHER
PLANS WILL COUNT AGAINST ANY LIMITS ON
INDIVIDUAL OR OVERALL PARTICIPATION IN THE
LTIP
18 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For
GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN
(THE "DAIP"), THE PRINCIPAL TERMS OF WHICH
ARE SUMMARISED IN THE APPENDIX TO THIS
NOTICE, BE APPROVED AND THE DIRECTORS OF
THE COMPANY BE AUTHORISED TO DO ALL ACTS
AND THINGS THEY CONSIDER NECESSARY OR
EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
THE DAIP, AND TO ESTABLISH FURTHER PLANS
BASED ON THE DAIP BUT MODIFI ED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE
UNDER ANY FURTHER PLANS WILL COUNT AGAINST
ANY LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE DAIP
19 THAT I) THE DIRECTORS BE AUTHORISED TO Mgmt For For
ALLOT SHARES IN THE COMPANY, OR GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: A) IN
ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES") UP
TO A MAXIMUM NOMINAL AMOUNT OF GBP
49,620,058 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
(AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS
OF GBP 49,620,058; AND B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN ARTICLE 8 OF THE
ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF
GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED
BY THE NOMINAL AMOUNT OF ANY SHARES
ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH
A) ABOVE) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE (AS DEFINED IN
ARTICLE 8 OF THE ARTICLES); II) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 30 JUNE 2021;
III) ALL PREVIOUS UNUTILISED AUTHORITIES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE COMPANIES
ACT 2006 BY REASON OF ANY OFFER OR
AGREEMENT MADE PRIOR TO THE DATE OF THIS
RESOLUTION WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED ON OR AFTER THAT DATE); AND IV)
THIS AUTHORITY IS IN ADDITION TO ANY
AUTHORITY CONFERRED BY RESOLUTION 23
(AUTHORITY TO ALLOT NEW SHARES IN RELATION
TO AN ISSUE OF RT1 INSTRUMENTS)
20 THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION (THE
"ARTICLES"), THE DIRECTORS BE GIVEN POWER
TO ALLOT EQUITY SECURITIES FOR CASH; II)
THE POWER UNDER PARAGRAPH I) ABOVE (OTHER
THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES HAVING A NOMINAL AMOUNT NOT
EXCEEDING IN AGGREGATE GBP 7,443,009; AND
III) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION, OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2021
21 THAT I) IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION 20, THE DIRECTORS
BE GIVEN POWER: A) SUBJECT TO THE PASSING
OF RESOLUTION 19, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED ON THEM BY THAT
RESOLUTION UNDER SECTION 551 OF THAT ACT;
AND B) TO ALLOT EQUITY SECURITIES AS
DEFINED IN SECTION 560(3) OF THAT ACT (SALE
OF TREASURY SHARES) FOR CASH, IN EITHER
CASE AS IF SECTION 561 OF THAT ACT DID NOT
APPLY TO THE ALLOTMENT OR SALE, BUT THIS
POWER SHALL BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009;
AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE BOARD OF THE COMPANY DETERMINES TO BE
AN ACQUISITION OR OTHER CAPITAL INVESTMENT
OF A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; II) THIS POWER SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2021; AND III) THE COMPANY MAY, BEFORE
THIS POWER EXPIRES, MAKE AN OFFER OR ENTER
INTO AN AGREEMENT, WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER IT EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT AS IF THIS POWER
HAD NOT EXPIRED
22 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY BE
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES ON SUCH TERMS
AND IN SUCH MANNER AS THE DIRECTORS OF THE
COMPANY MAY DETERMINE, SUBJECT TO THE
FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER
OF ORDINARY SHARES HEREBY AUTHORISED TO BE
PURCHASED SHALL BE 136,455,160; II) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
NOMINAL VALUE OF THAT SHARE; III) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS THE
HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF
THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
OF AN ORDINARY SHARE OF THE COMPANY AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH
THE ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND B) AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; IV) THE AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A
CONTRACT TO PURCHASE ORDINARY SHARES UNDER
THIS AUTHORITY MAY BE MADE PRIOR TO THE
EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN
WHOLE OR IN PART AFTER THE EXPIRY OF THIS
AUTHORITY
23 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 19 (AUTHORITY TO
ALLOT NEW SHARES), THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT ORDINARY
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: I) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000
IN RELATION TO ANY ISSUES OF RT1
INSTRUMENTS WHERE THE DIRECTORS CONSIDER
THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS
WOULD BE DESIRABLE, INCLUDING IN CONNECTION
WITH, OR FOR THE PURPOSES OF, COMPLYING
WITH OR MAINTAINING COMPLIANCE WITH THE
REGULATORY REQUIREMENTS OR TARGETS
APPLICABLE TO THE GROUP FROM TIME TO TIME;
AND II) SUBJECT TO APPLICABLE LAW AND
REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICES (OR SUCH MAXIMUM OR
MINIMUM ALLOTMENT, SUBSCRIPTION OR
CONVERSION PRICE METHODOLOGIES) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR
VARIED, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL APPLY IN ADDITION TO ALL
OTHER AUTHORITIES UNDER SECTION 551 OF THE
COMPANIES ACT 2006 UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE DATE
ON WHICH THIS RESOLUTION IS PASSED OR, IF
EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
2021, BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE
COMPANY MAY ALLOT SHARES OR GRANT SUCH
RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED
24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
23, THE DIRECTORS BE GENERALLY EMPOWERED,
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006, TO ALLOT EQUITY SECURITIES (AS
SUCH PHRASE IS DEFINED IN SECTION 560 (1)
OF THE COMPANIES ACT 2006 AND IS TO BE
INTERPRETED IN ACCORDANCE WITH SECTION
560(2) OF THE COMPANIES ACT 2006) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 23 UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 23,250,000 IN RELATION TO ANY
ISSUES OF RT1 INSTRUMENTS, FREE OF THE
RESTRICTION IN SECTION 561 OF THE COMPANIES
ACT 2006. UNLESS PREVIOUSLY RENEWED,
REVOKED OR VARIED, THE POWER CONFERRED BY
THIS RESOLUTION SHALL APPLY UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE DATE ON WHICH THIS RESOLUTION IS
PASSED OR, IF EARLIER, THE CLOSE OF
BUSINESS ON 30 JUNE 2021, BUT, IN EACH
CASE, SO THAT THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS BEFORE THE POWER
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THE
POWER EXPIRES AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES UNDER SUCH AN OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED
25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
26 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE AGM, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
OF IDENTIFI CATION BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 712793632
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIR OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIR
4 APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS REPORT
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE Mgmt No vote
7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote
10 RAISING SUBORDINATED LOAN CAPITAL Mgmt No vote
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote
COMMITTEE
13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935152316
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Helen E. Dragas Mgmt For For
1C. Election of Director: James O. Ellis, Jr. Mgmt For For
1D. Election of Director: Thomas F. Farrell, II Mgmt For For
1E. Election of Director: D. Maybank Hagood Mgmt For For
1F. Election of Director: John W. Harris Mgmt Against Against
1G. Election of Director: Ronald W. Jibson Mgmt For For
1H. Election of Director: Mark J. Kington Mgmt For For
1I. Election of Director: Joseph M. Rigby Mgmt For For
1J. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1K. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1L. Election of Director: Susan N. Story Mgmt For For
1M. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor.
3. Advisory Vote on Approval of Executive Mgmt Against Against
Compensation (Say on Pay).
4. Shareholder Proposal Regarding a Policy to Shr Against For
Require an Independent Chair
5. Shareholder Proposal Regarding the Right of Shr Against For
Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935197194
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Christopher H. Anderson Mgmt For For
Leslie E. Bider Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O Hern Mgmt For For
William E. Simon, Jr. Mgmt For For
Johnese M. Spisso Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
our executive compensation.
4. To approve amendments to the Douglas Emmett Mgmt For For
Inc. 2016 Omnibus Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC Agenda Number: 712287146
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
THE AUDITED ACCOUNTS
2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For
SHAREHOLDERS BY THE CHAIR OF THE
REMUNERATION COMMITTEE AND THE ANNUAL
REPORT ON REMUNERATION
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE FINAL DIVIDEND Mgmt For For
5 TO ELECT JOHN BAXTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ANDY KOSS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT DAVID NUSSBAUM AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT ANDY SKELTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITOR'S REMUNERATION
15 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt For For
SPECIFIED LIMITS
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For
ALLOTMENTS
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 TO APPROVE THE 2020 LTIP Mgmt For For
20 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For
LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935150184
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Vote on a shareholder proposal relating to Shr For Against
additional disclosure of political
contributions
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935148975
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Marya M. Rose Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2020
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding independent Shr Against For
board chair
5. Shareholder proposal regarding elimination Shr For
of supermajority voting provisions in Duke
Energy's Certificate of Incorporation
6. Shareholder proposal regarding providing a Shr For Against
semiannual report on Duke Energy's
political contributions and expenditures
7. Shareholder proposal regarding providing an Shr For Against
annual report on Duke Energy's lobbying
payments
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS INC Agenda Number: 935183981
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: DD
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Franklin K. Clyburn, Mgmt For For
Jr.
1E. Election of Director: Terrence R. Curtin Mgmt For For
1F. Election of Director: Alexander M. Cutler Mgmt For For
1G. Election of Director: Eleuthere I. du Pont Mgmt For For
1H. Election of Director: Rajiv L. Gupta Mgmt For For
1I. Election of Director: Luther C. Kissam Mgmt For For
1J. Election of Director: Frederick M. Lowery Mgmt For For
1K. Election of Director: Raymond J. Milchovich Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Approval of the DuPont 2020 Equity and Mgmt For For
Incentive Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020
5. Modification of Threshold for Calling Shr Against For
Special Stockholder Meetings
6. Employee Board Advisory Position Shr Against For
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 712517929
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.46 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR HALF-YEAR AND QUARTERLY
REPORTS 2020
5.3 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For
QUARTER OF FISCAL 2021
6.1 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT ROLF MARTIN SCHMITZ TO THE Mgmt For For
SUPERVISORY BOARD
6.3 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 528 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 6 BILLION APPROVE CREATION OF
EUR 264 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935161771
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
HUMBERTO P. ALFONSO
1b. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
BRETT D. BEGEMANN
1c. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
MARK J. COSTA
1d. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
EDWARD L. DOHENY II
1e. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
JULIE F. HOLDER
1f. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
RENeE J. HORNBAKER
1g. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021: KIM
ANN MINK
1h. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
JAMES J. O'BRIEN
1i. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
DAVID W. RAISBECK
1j. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
CHARLES K. STEVENS III
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr Against For
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 711960511
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 06-Feb-2020
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2019
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION FOR THE
YEAR ENDED 30 SEPTEMBER 2019 SET OUT ON
PAGES 96 TO 115 (BUT EXCLUDING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 100 TO PAGE 106) IN THE 2019 ANNUAL
REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2019 OF 43.9 PENCE FOR
EACH ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY
4 TO RE-APPOINT JOHN BARTON AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT DR ANDREAS BIERWIRTH AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT MOYA GREENE DBE AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT NICK LEEDER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ANDY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
14 TO APPOINT CATHERINE BRADLEY AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE 2021 ANNUAL
GENERAL MEETING OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For
ON BEHALF OF THE DIRECTORS, TO DETERMINE
THE REMUNERATION OF THE AUDITORS
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 712500479
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: OGM
Meeting Date: 22-May-2020
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO REMOVE ROBERT JOHN
ORR BARTON AS A DIRECTOR OF EASYJET PLC
PURSUANT TO SECTION 168(1) OF THE COMPANIES
ACT 2006 WITH IMMEDIATE EFFECT
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO REMOVE JOHAN PETER
LUNDGREN AS A DIRECTOR OF EASYJET PLC
PURSUANT TO SECTION 168(1) OF THE COMPANIES
ACT 2006 WITH IMMEDIATE EFFECT
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO REMOVE ANDREW
ROBERT FINDLAY AS A DIRECTOR OF EASYJET PLC
PURSUANT TO SECTION 168(1) OF THE COMPANIES
ACT 2006 WITH IMMEDIATE EFFECT
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO REMOVE ANDREAS
BIERWIRTH AS A DIRECTOR OF EASYJET PLC
PURSUANT TO SECTION 168(1) OF THE COMPANIES
ACT 2006 WITH IMMEDIATE EFFECT
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935138619
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Michael J. Critelli Mgmt For For
1D. Election of Director: Richard H. Fearon Mgmt For For
1E. Election of Director: Olivier Leonetti Mgmt For For
1F. Election of Director: Deborah L. McCoy Mgmt For For
1G. Election of Director: Silvio Napoli Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Lori J. Ryerkerk Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
1L. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving a proposed 2020 Stock Plan. Mgmt For For
3. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2020 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
5. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 712266077
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 16-Apr-2020
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO MANAGEMENT BOARD
3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO SUPERVISORY BOARD
3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR
4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
REPURCHASED DEBT INSTRUMENTS
6 AUTHORIZE INCREASE IN CAPITAL UP TO 10 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE
RIGHTS
7 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
APPLICABLE TO EXECUTIVE BOARD
8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
APPLICABLE TO OTHER CORPORATE BODIES
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 712340924
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004032000764-41
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372639 DUE TO CHANGE IN THE
SUMMARY OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS, AND
APPROVAL OF A NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-FRANCOIS ROVERATO AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
GUENARD AS DIRECTOR
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE PERIOD 2019-2021 AND/OR FOR ANY OTHER
EXECUTIVE CORPORATE OFFICER
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. BENOIT
DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, IN ACCORDANCE WITH THE PRINCIPLES
AND CRITERIA APPROVED BY THE EIFFAGE
GENERAL MEETING OF 24 APRIL 2019
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE.
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING
(EXCLUDING OFFERS REFERRED TO IN SECTION 1
OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE) AND/OR IN REMUNERATION
OF SECURITIES IN THE CONTEXT OF A PUBLIC
EXCHANGE OFFERING
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUES
E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.19 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For
DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH
AND 18TH RESOLUTIONS OF THIS MEETING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
E.22 AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN Mgmt For For
ORDER TO PROVIDE FOR THE PROCEDURES FOR THE
APPOINTMENT OF THE DIRECTORS REPRESENTING
EMPLOYEES
E.23 AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR WRITTEN CONSULTATION OF
DIRECTORS
E.24 ALIGNMENT OF THE BYLAWS Mgmt For For
E.25 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against
OF CODIFICATION CHANGES
O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 712704596
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
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 Murayama, Hitoshi Mgmt Against Against
2.2 Appoint a Director Watanabe, Toshifumi Mgmt Against Against
2.3 Appoint a Director Urashima, Akihito Mgmt For For
2.4 Appoint a Director Onoi, Yoshiki Mgmt For For
2.5 Appoint a Director Minaminosono, Hiromi Mgmt For For
2.6 Appoint a Director Honda, Makoto Mgmt For For
2.7 Appoint a Director Sugiyama, Hiroyasu Mgmt For For
2.8 Appoint a Director Kanno, Hitoshi Mgmt For For
2.9 Appoint a Director Shimada, Yoshikazu Mgmt For For
2.10 Appoint a Director Sasatsu, Hiroshi Mgmt For For
2.11 Appoint a Director Kajitani, Go Mgmt Against Against
2.12 Appoint a Director Ito, Tomonori Mgmt Against Against
2.13 Appoint a Director John Buchanan Mgmt For For
3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA Agenda Number: 712399713
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 07-May-2020
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 371096 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000829-44 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003112000461-31
E.1 STATUTORY AMENDMENT RELATED TO LEGAL AND Mgmt For For
REGULATORY DEVELOPMENTS - TAKING INTO
ACCOUNT ABSTENTIONS
E.2 TECHNICAL STATUTORY AMENDMENTS RELATED TO Mgmt For For
LEGAL AND REGULATORY DEVELOPMENTS -
COMPENSATION OF DIRECTORS AND EXTENSION OF
THE ROLE OF THE BOARD OF DIRECTORS
E.3 STATUTORY AMENDMENTS RELATED TO LEGAL AND Mgmt For For
REGULATORY DEVELOPMENTS - POSSIBILITY FOR
THE BOARD OF DIRECTORS TO TAKE DECISIONS BY
WRITTEN CONSULTATION
E.4 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS TO Mgmt For For
PROVIDE FOR THE PURPOSE OF THE COMPANY
O.5 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - ACKNOWLEDGEMENT OF THE
OVERALL AMOUNT OF EXPENSES AND COSTS
O.6 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.7 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.8 PAYMENT OF INTERIM DIVIDENDS IN SHARES - Mgmt For For
DELEGATION OF POWERS GRANTED TO THE BOARD
OF DIRECTORS
O.9 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For
AMENDMENT TO THE TRANSACTION PROTOCOL
RELATING TO THE COMPENSATION OF EDF BY THE
FRENCH STATE
O.10 APPROVAL OF REGULATED AGREEMENTS - Mgmt For For
TRANSACTION PROTOCOL FOR THE IMPLEMENTATION
OF THE AMENDED NEW NP SHARE SALE AGREEMENT
ENTERED INTO BETWEEN EDF, AREVA AND AREVA
NP AND LETTER-ADDENDUM TO THE AMENDED SHARE
SALE AGREEMENT ENTERED INTO BETWEEN AREVA
AND AREVA NP, RELATING TO THE EARN-OUT
PAYMENT
O.11 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For
AUTHORIZATION OF A REGULATED AGREEMENT TO
BE ENTERED INTO WITH THE FRENCH STATE IN
THE CONTEXT OF THE OFFER RESERVED FOR
EMPLOYEES (SALE BY THE FRENCH STATE TO EDF
OF EDF SHARES WITH A VIEW TO THEIR
RETROCESSION TO THE BENEFICIARIES OF THE
OFFER RESERVED FOR EMPLOYEES
O.12 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. JEAN-BERNARD LEVY,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - EX-POST VOTE
O.14 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
COMPANY'S CORPORATE OFFICERS - EX-POST VOTE
O.15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
CONCERNING THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE
O.16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
CONCERNING THE DIRECTORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 -
EX ANTE VOTE
O.17 ANNUAL FIXED AMOUNT AS COMPENSATION Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CLAIRE PEDINI AS A DIRECTOR
O.19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
FRANCOIS DELATTRE AS DIRECTOR AS A
REPLACEMENT FOR MR. MAURICE
GOURDAULT-MONTAGNE
O.20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
VERONIQUE BEDAGUE-HAMILIUS AS DIRECTOR AS A
REPLACEMENT FOR MRS. ANNE RIGAIL
O.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY WAY OF A PUBLIC OFFERING - WITH
THE EXCEPTION OF THE PUBLIC OFFERING KNOWN
AS "BY WAY OF PRIVATE PLACEMENT" WHICH IS
REFERRED TO IN ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED
TO IN ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE KNOWN AS A " BY
WAY OF PRIVATE PLACEMENT "
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALISATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE
CAPITALISATION WOULD BE ALLOWED
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN FAVOUR OF MEMBERS OF SAVINGS
PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
PURSUANT TO ARTICLE L. 225-129-6 OF THE
FRENCH COMMERCIAL CODE
E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR CATEGORIES OF
BENEFICIARIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.31 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
32 POWERS TO CARRY OUT FORMALITIES Mgmt For For
33 SUSPENSION, ON AN EXCEPTIONAL BASIS, OF THE Mgmt For For
INCREASE IN THE DIVIDEND FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2020 AND SETTING OF THE DIVIDEND -
RESOLUTION PROPOSED BY THE SUPERVISORY
BOARD OF THE EDF ACTIONS FCPE AND REVIEWED
BY EDF'S BOARD OF DIRECTORS AT ITS MEETING
OF 2 APRIL 2020, WHICH DID NOT APPROVE IT
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB Agenda Number: 712006306
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: EGM
Meeting Date: 21-Feb-2020
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN PROPERLY CONVENED
6 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN Mgmt For For
ELECTROLUX PROFESSIONAL AB
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935148937
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. L. Eskew Mgmt For For
1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For
1C. Election of Director: D. A. Ricks Mgmt For For
1D. Election of Director: M. S. Runge Mgmt For For
1E. Election of Director: K. Walker Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
independent auditor for 2020.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate supermajority
voting provisions.
6. Shareholder proposal to disclose direct and Shr Against For
indirect lobbying activities and
expenditures.
7. Shareholder proposal to publish a report on Shr Against For
the effectiveness of the forced swim test.
8. Shareholder proposal to amend the bylaws to Shr Against For
require an independent board chair.
9. Shareholder proposal on board diversity Shr Against For
requesting disclosures of specific minimum
qualifications and board nominee skills,
experience, and ideological perspective.
10. Shareholder proposal to publish feasibility Shr Against For
report on incorporating public concern over
drug prices into senior executive
compensation arrangements.
11. Shareholder proposal to implement a bonus Shr Against For
deferral policy.
12. Shareholder proposal to disclose clawbacks Shr For Against
on executive incentive compensation due to
misconduct.
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 712067049
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2019:
REVIEW BY THE CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE GENERAL MEETING THAT THE PROFIT FOR
THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO
THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
EUR 1.85 PER SHARE BE PAID BASED ON THE
BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED
BY THE GENERAL MEETING. THE DIVIDEND WILL
BE PAID TO THE SHAREHOLDERS REGISTERED IN
THE SHAREHOLDERS' REGISTER OF THE COMPANY
HELD BY EUROCLEAR FINLAND LTD ON THE
DIVIDEND PAYMENT RECORD DATE OF 6 APRIL
2020. THE BOARD OF DIRECTORS PROPOSES THAT
THE DIVIDEND BE PAID ON 15 APRIL 2020
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 HANDLING OF THE REMUNERATION POLICY Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR REIMBURSEMENT OF EXPENSES
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: SEVEN (7)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE GENERAL MEETING THAT
MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS
SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
THE BOARD. THE SHAREHOLDERS' NOMINATION
BOARD FURTHER PROPOSES THAT MR TOPI MANNER
AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS
NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT MR ANSSI VANJOKI BE ELECTED AS
THE CHAIR OF THE BOARD AND MS CLARISSE
BERGGARDH BE ELECTED AS THE DEPUTY CHAIR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
15 ELECTION OF AUDITOR: KPMG OY AB HAS Mgmt For For
INFORMED THAT THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY BE MR TONI AALTONEN,
AUTHORIZED PUBLIC ACCOUNTANT
16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
SECTIONS 10 AND 11 OF THE ARTICLES OF
ASSOCIATION
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMERA INCORPORATED Agenda Number: 935204735
--------------------------------------------------------------------------------------------------------------------------
Security: 290876101
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: EMRAF
ISIN: CA2908761018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Scott C. Balfour Mgmt For For
James V. Bertram Mgmt For For
Sylvia D. Chrominska Mgmt For For
Henry E. Demone Mgmt For For
Kent M. Harvey Mgmt For For
B. Lynn Loewen Mgmt For For
John B. Ramil Mgmt For For
Andrea S. Rosen Mgmt For For
Richard P. Sergel Mgmt For For
M. Jacqueline Sheppard Mgmt For For
Jochen E. Tilk Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
auditors.
3 Authorize Directors to establish the Mgmt For For
auditors' fee as required pursuant to the
Nova Scotia Companies Act.
4 Consider and approve, on an advisory basis, Mgmt For For
a resolution on Emera's approach to
executive compensation as disclosed in the
Management Information Circular.
5 Consider and approve an amendment to the Mgmt For For
Company's Employee Common Share Purchase
Plan (the "Plan") to increase the maximum
number of common shares reserved for
issuance under the Plan.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935115736
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. S. Craighead Mgmt For For
D. N. Farr Mgmt For For
G. A. Flach Mgmt For For
M. S. Levatich Mgmt For For
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
4. Approval of amendment to the Restated Mgmt For For
Articles of Incorporation to declassify the
Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 712783667
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2019 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
CASH FLOW STATEMENT AND NOTES TO THE ANNUAL
ACCOUNTS) AND MANAGEMENT REPORT OF ENAGAS
S.A. AND ITS CONSOLIDATED GROUP
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION INCLUDED IN THE ENAGAS GROUP'S
MANAGEMENT REPORT FOR 2019
3 APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
2019
4 EXTRAORDINARY DIVIDEND CHARGED TO RESERVES: Mgmt For For
TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND,
CHARGED TO UNRESTRICTED RESERVES, FOR A
MAXIMUM AMOUNT OF 7,756,565.85 EUROS AMONG
ALL THE 261,990,074 SHARES ISSUED AT THIS
DATE, EQUIVALENT TO 0.0296 EUROS GROSS PER
SHARE ENTITLED TO RECEIVE IT, FROM WHICH
THE LEGALLY APPLICABLE TAXES WILL BE
DEDUCTED
5 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN 2019
6.1 AMENDMENT OF ARTICLE 27 ("ATTENDANCE AT Mgmt For For
MEETINGS, PROXIES AND VOTING") TO PROVIDE
FOR ATTENDANCE AT THE MEETING BY TELEMATIC
MEANS
6.2 AMENDMENT OF ARTICLE 35 ("COMPOSITION OF Mgmt For For
THE BOARD") TO INCREASE THE MAXIMUM NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS TO 16
6.3 AMENDMENT OF ARTICLE 39 ("BOARD MEETINGS") Mgmt For For
TO PROVIDE FOR ATTENDANCE AT BOARD MEETINGS
BY TELEMATIC MEANS
6.4 AMENDMENT OF ARTICLE 44 ("AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE") TO INCREASE THE
MAXIMUM NUMBER OF MEMBERS OF THE AUDIT AND
COMPLIANCE COMMITTEE TO 7
6.5 AMENDMENT OF ARTICLE 45 ("APPOINTMENTS, Mgmt For For
REMUNERATION AND CORPORATE SOCIAL
RESPONSIBILITY COMMITTEE"), WHICH WILL NOW
BE CALLED "SUSTAINABILITY, APPOINTMENTS AND
REMUNERATION COMMITTEE" IN ORDER TO
INCREASE THE MAXIMUM NUMBER OF MEMBERS TO
SEVEN, IN ADDITION TO CHANGING ITS NAME.
AND, ACCORDINGLY, AMENDMENT OF ARTICLES 22
("CALL TO MEETING") AND 37 ("POSTS") TO
ADAPT THE REFERENCES TO THIS COMMITTEE TO
ITS NEW NAME
6.6 INTRODUCTION OF A NEW ARTICLE 53.BIS Mgmt For For
("DIVIDEND IN KIND") TO EXPRESSLY PROVIDE
FOR THE POSSIBILITY OF DISTRIBUTING THIS
TYPE OF DIVIDEND
7 AMENDMENT OF ARTICLES 9 ("RIGHT TO ATTEND") Mgmt For For
AND 11 ("RIGHT TO VOTE") OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS' MEETING TO
PROVIDE FOR ATTENDANCE AT THE MEETING BY
TELEMATIC MEANS
8.1 RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For
PARTICIPACIONES INDUSTRIALES (SEPI) AS
DIRECTOR FOR THE FOUR-YEAR PERIOD. SOCIEDAD
ESTATAL DE PARTICIPACIONES INDUSTRIALES
(SEPI) SHALL SERVE AS PROPRIETARY DIRECTOR
8.2 APPOINT MR. JOSE BLANCO LOPEZ AS DIRECTOR Mgmt For For
FOR THE FOUR-YEAR PERIOD. MR. JOSE BLANCO
LOPEZ SHALL SERVE AS INDEPENDENT DIRECTOR
8.3 APPOINT MR. JOSE MONTILLA AGUILERA AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. JOSE
MONTILLA AGUILERA SHALL SERVE AS
INDEPENDENT DIRECTOR
8.4 APPOINT MR. CRISTOBAL JOSE GALLEGO CASTILLO Mgmt For For
AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR.
CRISTOBAL JOSE GALLEGO CASTILLO. MR.
CRISTOBAL JOSE GALLEGO CASTILLO SHALL SERVE
AS INDEPENDENT DIRECTOR
9 TO GRANT AUTHORISATION FOR PURPOSES OF Mgmt For For
ARTICLE 146 OF THE CORPORATE ENTERPRISE ACT
CONCERNING THE POSSIBILITY OF ENTERPRISES
ACQUIRING THEIR OWN SHARES
10 AMENDMENT, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE LAW ON CORPORATIONS, OF
THE POLICY ON REMUNERATION OF DIRECTORS FOR
THE 2019, 2020 AND 2021 FINANCIAL YEARS,
FOR THE SOLE PURPOSE OF CHANGING THE
MAXIMUM ANNUAL LIMIT ON THE REMUNERATION OF
DIRECTORS IN THEIR CAPACITY AS SUCH, TO
ADAPT IT TO THE NEW NUMBER OF DIRECTORS AND
THE NEW NUMBER OF MEMBERS OF THE COMMITTEES
11 TO SUBMIT THE ANNUAL DIRECTORS' Mgmt For For
REMUNERATION REPORT REFERRED TO IN ARTICLE
541 OF THE CONSOLIDATED TEXT OF THE
CORPORATE ENTERPRISES ACT TO AN ADVISORY
VOTE
12 REPORT NOT SUBJECT TO VOTE ON THE Non-Voting
AMENDMENTS TO THE "RULES AND REGULATIONS ON
THE ORGANISATION AND OPERATION OF THE BOARD
OF DIRECTORS OF ENAGAS, S.A." SINCE THE
LAST GENERAL MEETING, IN ORDER TO ADAPT IT
TO THE CRITERIA AND BASIC PRINCIPLES OF
TECHNICAL GUIDES 3/2017 AND 1/2019 OF THE
CNMV AND AMENDMENTS TO THE LAW ON
NON-FINANCIAL INFORMATION AND DIVERSITY
INTRODUCED BY LAW 11/2018
13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
THE RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS' MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 426246 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 12. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935147365
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA Agenda Number: 712327457
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 05-May-2020
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY: STATEMENT OF RECOGNISED INCOME AND
EXPENSE AND STATEMENT OF TOTAL CHANGES IN
EQUITY, STATEMENT OF CASH FLOWS AND THE
NOTES THERETO), AS WELL AS OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF
ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME,
CONSOLIDATED STATEMENT OF CHANGES IN
EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND THE NOTES THERETO), FOR THE YEAR
ENDED 31 DECEMBER 2019
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF ENDESA, S.A. AND OF THE
CONSOLIDATED MANAGEMENT REPORT OF ENDESA,
S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2019
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
STATEMENT OF ITS CONSOLIDATED GROUP FOR THE
YEAR ENDED 31 DECEMBER 2019
4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019
5 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For
PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019
6 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE
OBLIGATIONS, BONDS, PROMISSORY NOTES OR
OTHER SECURITIES, BOTH SIMPLE AND
EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES
OF THE COMPANY, AS WELL AS WARRANTS, WITH
THE POWER TO EXCLUDE THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
LIMITED TO 10% OF THE SHARE CAPITAL
7 AUTHORISATION FOR THE COMPANY, DIRECTLY OR Mgmt For For
THROUGH ITS SUBSIDIARIES, TO ACQUIRE
TREASURY SHARES
8 DELETION OF ARTICLE 17 OF THE CORPORATE Mgmt For For
BYLAWS, INSERTION OF TWO NEW ARTICLES,
NUMBERS 50 AND 53, MODIFICATION OF THE
CURRENT ARTICLES 37, 49, 52 AND 53,
GROUPING OF ARTICLES FROM TITLE V INTO
THREE NEW CHAPTERS, AND MODIFICATION OF THE
NUMBERING OF ARTICLES 18 TO 53 AND CROSS
REFERENCES TO OTHER BYLAW PROVISIONS, TO
REFORM THE REGULATION OF THE COMMITTEES OF
THE BOARD OF DIRECTORS
9 MODIFICATION OF ARTICLES 27, 28 AND 31 OF Mgmt Against Against
THE CORPORATE BYLAWS (WHICH AFTER THE
NUMBERING CHANGE PROPOSED IN THE PREVIOUS
ITEM, WOULD BECOME ARTICLES 26, 27 AND 30),
AND ADDITION OF A NEW ARTICLE 26-BIS TO SET
A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND
THE GENERAL SHAREHOLDERS' MEETING AND ALLOW
REMOTE AND ELECTRONIC PARTICIPATION OF ALL
THE COMPANY'S SHAREHOLDERS
10 MODIFICATION OF ARTICLE 56 OF THE CORPORATE Mgmt For For
BYLAWS TO INCLUDE A REFERENCE TO THE NON-
FINANCIAL INFORMATION STATEMENT IN THE
REGULATION OF THE MANAGEMENT REPORT
11 MODIFICATION OF ARTICLE 6 OF THE GENERAL Mgmt For For
MEETING REGULATIONS TO ATTRIBUTE TO THE
GENERAL SHAREHOLDERS' MEETING THE PURVIEW
RELATING TO THE APPROVAL OF THE
NON-FINANCIAL INFORMATION STATEMENT
12 MODIFICATION OF ARTICLES 10, 11 AND 21 OF Mgmt Against Against
THE GENERAL MEETING REGULATIONS AND
ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT
THE AMENDMENTS TO THE CORPORATE BYLAWS
REGARDING THE SETTING OF A MINIMUM NUMBER
OF SHARES TO ATTEND THE GENERAL
SHAREHOLDERS' MEETING AND TO ALLOW THE
REMOTE AND ELECTRONIC PARTICIPATION OF ALL
THE COMPANY'S SHAREHOLDERS
13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION OF MR. ANTONIO
CAMMISECRA AS PROPRIETARY DIRECTOR OF THE
COMPANY
14 APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS Mgmt For For
AS INDEPENDENT DIRECTOR OF THE COMPANY
15 APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
16 APPOINTMENT OF MS. ALICIA KOPLOWITZ Y Mgmt For For
ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF
THE COMPANY
17 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AT THIRTEEN
18 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTOR REMUNERATION
19 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR 2020-2022
20 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For
2020-2022 (WHICH INCLUDES PAYMENT IN
COMPANY SHARES)
21 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
THE GENERAL MEETING, AND GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RECORD SUCH
RESOLUTIONS IN A PUBLIC INSTRUMENT AND
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 712492331
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 14-May-2020
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385003 DUE TO DUE TO RECEIPT OF
SLATES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2019 AND
CONSOLIDATED NON-FINANCIAL DECLARATION FOR
FINANCIAL YEAR 2019
2 PROFIT ALLOCATION Mgmt For For
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOKING THE EMPOWERMENT
GRANTED BY THE ORDINARY SHAREHOLDERS'
MEETING HELD ON 16 MAY 2019. RESOLUTIONS
RELATED THERETO
4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For
NUMBER
5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY MINISTERO
DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
23.585PCT OF THE STOCK CAPITAL: MICHELE
ALBERTO FABIANO CRISOSTOMO, COSTANZA
ESCLAPON, FRANCESCO STARACE, ALBERTO
MARCHI, MIRELLA PELLEGRINI, MARIANA
MAZZUCATO
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS MANAGING FUNDS:
STANDARD LIFE ASSURANCE LIMITED, SLTM
LIMITED, ABERDEEN STANDARD FUND MANAGERS
LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
INVESTORS FUND MANAGING FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
FONDS - AGI INSUR DEDICA LARGE CAP, SDV
ALLIANZ VGL FONDS - AGI SYSPRO VALUE
EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
ESG SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, AMUNDI
AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
SECONDA PENSIONE SVILUPPO ESG, SECONDA
PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
INCOME AMUNDI FUNDS EUROPEAN EQUITY
SUSTAINABLE INCOME; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
ITALIA, ANIMA SFORZESCO, ANIMA ALTO
POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
MANAGING THE FUND: STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
SGR S.P.A. MANAGING FUNDS: FONDO ARCA
AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
BILANCIATO ITALIA 55; BANCOPOSTA FONDI
S.P.A. SGR MANAGING FUNDS BANCOPOSTA
AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO SETTEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON QVALUE, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND COMPARTI: TOP EUROPEAN
RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
EQUITY INNOVATION; EURIZON INVESTMENT SICAV
- EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUNDS: GENERALI EURO
ACTIONS, GIE FONDO ALTO INTERNAZIONALE
AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
S.A. MANAGING FUNDS: GENERALI INVESTMENTS
SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
VALORE ITALIA, GENERALI MULTIPORTFOLIO
SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
COMPANY SECTIONS: ITALIA, TARGET ITALY
ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
INVESTMENT MANAGEMENT MANAGING THE FUND
LEGAL E GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
NN (L) EURO INCOME, NN EUROPE FUND, NN
PREMIUM DIVIDEND FUND; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
SECTIONS: ITALIAN EQUITY, EURO EQUITY;
ROBECO UMBRELLA FUND I N.V. ROBECO QI
GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
FUND; LYXOR ASSET MANAGEMENT MANAGING
FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
(DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
MASTER, LYXOR INDEX FUND EURO; CANDRIAM
MANAGING FUNDS: CLEOME INDEX EUROPE
EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
30, EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET TREND DICEMBRE
2022, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, - EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, - EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024, EURIZON
TOP SELECTION CRESCITA MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MAGGIO 2024,
EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2025, EURIZON TOP SELECTION CRESCITA MARZO
2025, REPRESENTING 2.22728PCT OF THE STOCK
CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
SAMUEL GEORG FRIEDRICH LEUPOLD
7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: MICHELE ALBERTO FABIANO
CRISOSTOMO
8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 712503982
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 14-May-2020
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004272001039-51
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369795 DUE TO CHANGE IN TEXT OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME AND DECISION NOT Mgmt For For
DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL
YEAR 2019
O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against
THE FRENCH COMMERCIAL CODE, OF THE
TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN
THE COMPANY AND MRS. ISABELLE KOCHER,
DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL
24 FEBRUARY 2020
O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY
APPROVED AND WHICH CONTINUED DURING THE
PAST FINANCIAL YEAR
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE SHARES
OF THE COMPANY
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FABRICE BREGIER AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER Mgmt For For
RICKETTS OF SHORTLANDS AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES AS PRINCIPAL STATUTORY
AUDITOR
O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For
&ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR AND
REFERRED TO IN ARTICLE L.225-37-3 I OF THE
FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS, MENTIONED IN ARTICLE L.225-37-3
OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MRS. ISABELLE
KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED
IN ARTICLE L.225-37-3 OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS, IN ACCORDANCE WITH ARTICLE
L.225-37-2 II OF THE FRENCH COMMERCIAL CODE
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
01 JANUARY TO 24 FEBRUARY 2020, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER APPOINTED ON 24
FEBRUARY 2020 FOR A TRANSITIONAL PERIOD
UNTIL THE PROCESS OF APPOINTING A NEW CHIEF
EXECUTIVE OFFICER IS COMPLETED, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER WHO WILL BE
APPOINTED AT THE END OF THE CURRENT
APPOINTMENT PROCESS, IN ACCORDANCE WITH
ARTICLE L.225-37-2 II OF THE FRENCH
COMMERCIAL CODE
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF SUBSIDIARIES OF
THE COMPANY, AND/OR (II) TO ISSUE
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF SUBSIDIARIES OF
THE COMPANY, AND/OR (II) TO ISSUE
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF
ORDINARY SHARES OR OTHER TRANSFERABLE
SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN
OFFER REFERRED TO IN ARTICLE L.411- 2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
(USABLE ONLY OUTSIDE OF PUBLIC OFFER
PERIODS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF AN
ISSUE OF SECURITIES WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT
PURSUANT TO THE 19TH, 20TH AND 21ST
RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE
PERIODS OF PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
OTHER TRANSFERABLE SECURITIES IN
CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
OF SECURITIES GRANTED TO THE COMPANY UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL
(USABLE ONLY OUTSIDE OF THE PERIODS OF
PUBLIC OFFERING
E.24 LIMITATION OF THE OVERALL CEILING OF Mgmt For For
DELEGATIONS TO INCREASE THE CAPITAL
IMMEDIATELY AND/OR IN THE FUTURE
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
EMPLOYEES WHO ARE MEMBERS OF COMPANY
SAVINGS PLANS OF THE ENGIE GROUP
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE
EFFECT OF SUBSCRIBING FOR, HOLDING AND
TRANSFERRING SHARES OR OTHER FINANCIAL
INSTRUMENTS, AS PART OF THE IMPLEMENTATION
OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN
E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For
ORDER TO UPDATE THE COMPANY'S PURPOSE
E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For
IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT
OF THE WORDING AND CORRELATIVE RENUMBERING
OF THE SAME ARTICLE
E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For
TO ALIGN THE BY-LAWS WITH THE LEGAL AND
REGULATORY PROVISIONS IN FORCE
E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For
OF THE GENERAL MEETING AND FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 712489992
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 13-May-2020
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS REPORTS
O.2 NET PROFIT ALLOCATION Mgmt For For
O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
O.4 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
DIRECTORS. THANK YOU
O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY 'MEF'
(MINISTRY OF ECONOMY AND FINANCE),
REPRESENTING 30.1PCT OF THE STOCK CAPITAL:
LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO
GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE
TOCCI, EMANUELE PICCINNO
O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS MANAGING OF THE FUND
REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL
STARS; ALLIANZ GLOBAL INVESTORS FUND
MANAGING OF THE FUNDS: ALLIANZ EUROPEAN
EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE
SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT
SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI
DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA,
AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO
RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO
RISPARMIO 2022 TRE, AMUNDI OBIETTIVO
RISPARMIO 2022 DUE, AMUNDI OBIETTIVO
RISPARMIO 2022, SECONDA PENSIONE GARANTITA
ESG, BAMUNDI OBIETTIVO CRESCITA 2022,
AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
BILANCIATO EURO, AMUNDI ESG SELECTION TOP,
AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA
2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI
ESG SELECTION PLUS, SECONDA PENSIONE
PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A
DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA
ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA
PENSIONE ESPANSIONE ESG, AMUNDI VALORE
ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR
2023, AMUNDI LUXEMBOURG S.A. COMPARTI:
AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
INCOME, AMUNDI FUNDS EUROPEAN EQUITY
SUSTAINABLE INCOME; ANIMA SGR S.P.A.
MANAGING OF THE FUNDS: ANIMA VISCONTEO,
ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA
CRESCITA ITALIA, ANIMA SFORZESCO; ARCA
FONDI SGR S.P.A. MANAGING OF THE FUNDS:
FONDO ARCA AZIONI ITALIA, FONDO ARCA
ECONOMIA REALE BILANCIATO ITALIA 55;
BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE
FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO
SOSTENIBILE, BANCOPOSTA AZIONARIO EURO,
BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR
S.P.A MANAGING OF THE FUND EPSILON QVALUE;
EURIZON INVESTMENT SICAV SECTIONS: EURO
EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE
EQUITY STRATEGY 2; EURIZON CAPITAL S.A.
MANAGING OF THE FUND EURIZON FUND SECTIONS:
AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY
OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
EURO LTE, EQUITY ITALY SMART VOLATILITY,
CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
FLEXIBLE EUROPE STRATEGY, EQUITY MARKET
NEUTRAL; EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUND: EURIZON MULTIASSET
STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2022, EURIZON
MULTIASSET REDDITO DICEMBRE 2022, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
MULTIASSET REDDITO APRILE 2021, EURIZON
CEDOLA ATTIVA TOP APRILE 2022, EURIZON
MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
DEFENSIVE TOP SELECTION MARZO 2025, EURIZON
MULTIASSET VALUTARIO MARZO 2025, EURIZON
CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
MULTIASSET REDDITO LUGLIO 2023, EURIZON
MULTIASSET REDDITO LUGLIO 2022, EURIZON
PROGETTO ITALIA 70, EURIZON TOP SELECTION
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
2020, EURIZON MULTIASSET REDDITO MARZO
2023, EURIZON CEDOLA ATTIVA TOP APRILE
2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
2020, EURIZON MULTIASSET REDDITO MARZO
2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE
2020, EURIZON MULTIASSET REDDITO MAGGIO
2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME
DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA
DICEMBRE 2022, EURIZON AZIONI ITALIA,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
EURIZON MULTIASSET REDDITO MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
EURIZON TOP STAR - APRILE 2023, EURIZON
MULTIASSET REDDITO GIUGNO 2020, EURIZON
MULTIASSET REDDITO GIUGNO 2021, EURIZON
CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON
DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
2023, EURIZON TOP SELECTION MARZO 2023,
EURIZON MULTIASSET REDDITO DICEMBRE 2021,
EURIZON INCOME MULTISTRATEGY MARZO 2022,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON MULTIASSET REDDITO MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022,
EURIZON OPPORTUNITY SELECT LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON
DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
PROGETTO ITALIA 40, EURIZON MULTIASSET
REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
SELECTION DICEMBRE 2023, EURIZON MULTIASSET
VALUTARIO DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2024, EURIZON TOP SELECTION CRESCITA MARZO
2024, EURIZON MULTIASSET VALUTARIO MARZO
2024,- EURIZON DEFENSIVE TOP SELECTION
MARZO 2024, EURIZON TOP SELECTION SETTEMBRE
2023, EURIZON MULTIASSET REDDITO OTTOBRE
2023, EURIZON MULTIASSET VALUTARIO OTTOBRE
2023, EURIZON DEFENSIVE TOP SELECTION
OTTOBRE 2023, EURIZON TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION
EQUILIBRIO MAGGIO 2024, EURIZON TOP
SELECTION CRESCITA MAGGIO 2024, EURIZON
DISCIPLINA GLOBALE MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MAGGIO 2024,
EURIZON MULTIASSET VALUTARIO MAGGIO 2024,
EURIZON DISCIPLINA GLOBALE MAGGIO 2024,
EURIZON TOP SELECTION PRUDENTE GIUGNO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2024, EURIZON MULTIASSET VALUTARIO
LUGLIO 2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON DEFENSIVE TOP
SELECTION OTTOBRE 2024, EURIZON TOP
SELECTION PRUDENTE SETTEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO SETTEMBRE 2024,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2024, EURIZON TOP SELECTION EQUILIBRIO
DICEMBRE 2024, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2024, EURIZON MULTIASSET
VALUTARIO OTTOBRE 2024, EURIZON INCOME
STRATEGY OTTOBRE 2024, EURIZON TOP
SELECTION PRUDENTE MARZO 2025, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2025, EURIZON
TOP SELECTION CRESCITA MARZO 2025, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2024,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2024;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 30, PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV -
INTERFUND EQUITY ITALY; GENERALI INSURANCE
ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE
FUND GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF
THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
SICAV SECTIONS ITALIA, TARGET ITALY ALPHA,
EUROPAESG; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING OF THE
FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE
RETURN, REPRESENTING TOGETHER 1.34211PCT OF
THE STOCK CAPITAL: KARINA AUDREY LITVACK,
PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS
L. VERMEIR
O.6 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.7 TO STATE THE CHAIRMAN AND BOARD OF Mgmt For For
DIRECTORS MEMBERS' EMOLUMENTS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY LIST
PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND
FINANCE), REPRESENTING 30.1PCT OF THE STOCK
CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI,
MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE
AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI
O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY
ABERDEEN STANDARD IVESTMENTS MANAGING OF
THE FUND REASSURE LIMITED; ALLIANZ AZIONI
ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
FUND MANAGING OF THE FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL
FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI
ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE
FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
AMUNDI BILANCIATO EURO, AMUNDI ESG
SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, SECONDA
PENSIONE SVILUPPO ESG, SECONDA PENSIONE
ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI
FUNDS GLOBAL EQUITY SUSTAINABLE INCOME,
AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE
INCOME; ANIMA SGR S.P.A. MANAGING OF THE
FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA
GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO
SOSTENIBILE, BANCOPOSTA AZIONARIO EURO,
BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR
S.P.A MANAGING OF THE FUND EPSILON QVALUE;
EURIZON INVESTMENT SICAV SECTIONS: EURO
EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE
EQUITY STRATEGY 2; EURIZON CAPITAL S.A.
MANAGING OF THE FUND EURIZON FUND SECTIONS:
AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY
OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
EURO LTE, EQUITY ITALY SMART VOLATILITY,
CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
FLEXIBLE EUROPE STRATEGY, EQUITY MARKET
NEUTRAL; EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUND: EURIZON MULTIASSET
STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2022, EURIZON
MULTIASSET REDDITO DICEMBRE 2022, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
MULTIASSET REDDITO APRILE 2021, EURIZON
CEDOLA ATTIVA TOP APRILE 2022, EURIZON
MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
DEFENSIVE TOP SELECTION MARZO 2025, EURIZON
MULTIASSET VALUTARIO MARZO 2025, EURIZON
CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
MULTIASSET REDDITO LUGLIO 2023, EURIZON
MULTIASSET REDDITO LUGLIO 2022, EURIZON
PROGETTO ITALIA 70, EURIZON TOP SELECTION
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
2020, EURIZON MULTIASSET REDDITO MARZO
2023, EURIZON CEDOLA ATTIVA TOP APRILE
2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
2020, EURIZON MULTIASSET REDDITO MARZO
2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE
2020, EURIZON MULTIASSET REDDITO MAGGIO
2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME
DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA
DICEMBRE 2022, EURIZON AZIONI ITALIA,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
EURIZON MULTIASSET REDDITO MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
EURIZON TOP STAR - APRILE 2023, EURIZON
MULTIASSET REDDITO GIUGNO 2020, EURIZON
MULTIASSET REDDITO GIUGNO 2021, EURIZON
CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON
DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
2023, EURIZON TOP SELECTION MARZO 2023,
EURIZON MULTIASSET REDDITO DICEMBRE 2021,
EURIZON INCOME MULTISTRATEGY MARZO 2022,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON MULTIASSET REDDITO MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022,
EURIZON OPPORTUNITY SELECT LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON
DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
PROGETTO ITALIA 40, EURIZON MULTIASSET
REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
SELECTION DICEMBRE 2023, EURIZON MULTIASSET
VALUTARIO DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2024, EURIZON TOP SELECTION CRESCITA MARZO
2024, EURIZON MULTIASSET VALUTARIO MARZO
2024,- EURIZON DEFENSIVE TOP SELECTION
MARZO 2024, EURIZON TOP SELECTION SETTEMBRE
2023, EURIZON MULTIASSET REDDITO OTTOBRE
2023, EURIZON MULTIASSET VALUTARIO OTTOBRE
2023, EURIZON DEFENSIVE TOP SELECTION
OTTOBRE 2023, EURIZON TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION
EQUILIBRIO MAGGIO 2024, EURIZON TOP
SELECTION CRESCITA MAGGIO 2024, EURIZON
DISCIPLINA GLOBALE MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MAGGIO 2024,
EURIZON MULTIASSET VALUTARIO MAGGIO 2024,
EURIZON DISCIPLINA GLOBALE MAGGIO 2024,
EURIZON TOP SELECTION PRUDENTE GIUGNO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2024, EURIZON MULTIASSET VALUTARIO
LUGLIO 2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON DEFENSIVE TOP
SELECTION OTTOBRE 2024, EURIZON TOP
SELECTION PRUDENTE SETTEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO SETTEMBRE 2024,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2024, EURIZON TOP SELECTION EQUILIBRIO
DICEMBRE 2024, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2024, EURIZON MULTIASSET
VALUTARIO OTTOBRE 2024, EURIZON INCOME
STRATEGY OTTOBRE 2024, EURIZON TOP
SELECTION PRUDENTE MARZO 2025, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2025, EURIZON
TOP SELECTION CRESCITA MARZO 2025, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2024,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2024;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 30, PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV -
INTERFUND EQUITY ITALY; GENERALI INSURANCE
ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE
FUND GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF
THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
SICAV SECTIONS ITALIA, TARGET ITALY ALPHA,
EUROPAESG; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING OF THE
FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE
RETURN, REPRESENTING TOGETHER 1.34211PCT OF
THE STOCK CAPITAL EFFECTIVE AUDITORS:
ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI,
ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA
O.9 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
O.10 TO STATE THE CHAIRMAN AND INTERNAL Mgmt For For
AUDITORS' EMOLUMENTS
O.11 LONG-TERM 2020 - 2022 INCENTIVE PLAN AND Mgmt For For
DISPOSAL OF OWN SHARES TO SERVICE THE PLAN
O.12 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For
REPORT (I SECTION): REMUNERATION POLICY
O.13 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For
REPORT (II SECTION): EMOLUMENTS PAID
E.14 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For
WITHOUT THE REDUCTION OF SHARE CAPITAL AND
SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE
COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384011 DUE TO RECEIPT OF SLATES
UNDER RESOLUTIONS 5 AND 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935155576
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: P. L. Frederickson Mgmt For For
1F. Election of Director: A. M. Herman Mgmt For For
1G. Election of Director: M. E. Hyland Mgmt For For
1H. Election of Director: S. L. Levenick Mgmt For For
1I. Election of Director: B. L. Lincoln Mgmt For For
1J. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2020.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Sarah M. Barpoulis Mgmt For For
Kenneth M. Burke Mgmt For For
Patricia K. Collawn Mgmt For For
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
D. Mark Leland Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2019 (Say-on-Pay).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935144282
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2020.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. Amendment of the Company's Charter to Mgmt For For
increase from 400,000,000 to 600,000,000
the number of shares of Common Stock the
Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
ERG SPA Agenda Number: 712346887
--------------------------------------------------------------------------------------------------------------------------
Security: T3707Z101
Meeting Type: MIX
Meeting Date: 21-Apr-2020
Ticker:
ISIN: IT0001157020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE ALLOCATION OF INCOME SHAREHOLDER Mgmt For For
PROPOSALS SUBMITTED BY POLCEVERA SRL
O.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
O.4 APPROVE REMUNERATION OF THE CONTROL AND Mgmt For For
RISK COMMITTEE MEMBERS
O.5 APPROVE REMUNERATION OF THE NOMINATIONS AND Mgmt For For
REMUNERATION COMMITTEE MEMBERS MANAGEMENT
PROPOSAL
O.6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
O.7.1 APPROVE REMUNERATION POLICY Mgmt Against Against
O.7.2 APPROVE SECOND SECTION OF THE REMUNERATION Mgmt For For
REPORT
E.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL SUBMITTED BY SAN
QUIRICO SPA: ADOPT DOUBLE VOTING RIGHTS FOR
LONG-TERM REGISTERED SHAREHOLDERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 374717 DUE TO CHANGE OF VOTING
STATUS RESOLUTION E.1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 APR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2020.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV Agenda Number: 711583927
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142
Meeting Type: AGM
Meeting Date: 05-Nov-2019
Ticker:
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2 PRESENTATION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019, WHICH INCLUDES
COMPLIANCE WITH THE NETHERLANDS CORPORATE
GOVERNANCE CODE
3 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
30 JUNE 2019, WHICH INCLUDES THE ALLOCATION
OF RESULTS
4.A DIVIDEND: PROPOSAL TO DETERMINE THE AMOUNT Mgmt For For
OF DIVIDEND AND THE TERMS FOR PAYMENT OF
THE DIVIDEND FOR THE FINANCIAL YEAR ENDED
30 JUNE 2019. THE PROPOSAL OF THE BOARD OF
SUPERVISORY DIRECTORS AND THE BOARD OF
MANAGEMENT IS TO DECLARE A CASH DIVIDEND OF
EUR 0.218 PER ORDINARY SHARE (EUR 2.18
PER DEPOSITARY RECEIPT) TO BE PAID ON 29
NOVEMBER 2019. IT IS ALSO RECOMMENDED THAT,
SUBJECT TO ITS FISCAL AND OTHER
LIMITATIONS, THE COMPANY WILL OFFER HOLDERS
OF DEPOSITARY RECEIPTS THE OPTION OF TAKING
NEW DEPOSITARY RECEIPTS FROM THE COMPANY'S
SHARE PREMIUM RESERVE, INSTEAD OF A CASH
DIVIDEND
4.B DIVIDEND: PRESENTATION OF THE BOARD OF Non-Voting
MANAGEMENT ABOUT THE CHANGE OF THE
COMPANY'S DIVIDEND POLICY TO MAKE TWO
DIVIDEND PAYMENTS PER YEAR STARTING FROM
THE FINANCIAL YEAR 2019/2020
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN OFFICE IN THE
FINANCIAL YEAR ENDED 30 JUNE 2019 FROM
LIABILITY IN RESPECT OF THEIR MANAGEMENT IN
SAID FINANCIAL YEAR
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF SUPERVISORY DIRECTORS IN OFFICE IN
THE FINANCIAL YEAR ENDED 30 JUNE 2019 FROM
LIABILITY IN RESPECT OF THEIR SUPERVISION
IN SAID FINANCIAL YEAR
7.A PROPOSED AND FUTURE APPOINTMENTS TO THE Mgmt For For
BOARDS: APPOINTMENT OF MRS K. LAGLAS AS
SUPERVISORY DIRECTOR
7.B PROPOSED AND FUTURE APPOINTMENTS TO THE Non-Voting
BOARDS: PRESENTATION OF THE BOARD OF
SUPERVISORY DIRECTOR'S POLICY FOR MAKING
BINDING NOMINATIONS. SEE ANNEX II HERETO
8 REMUNERATION OF THE BOARD OF SUPERVISORY Mgmt For For
DIRECTORS
9 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt For For
10 PROPOSAL TO RE-APPOINT KPMG ACCOUNTANTS Mgmt For For
N.V., AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2021. SEE
ANNEX IV ATTACHED HERETO
11 AUTHORISATION TO ISSUE SHARES AND/OR Mgmt For For
OPTIONS AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS
12 AUTHORISATION TO REPURCHASE SHARES AND/OR Mgmt For For
DEPOSITARY RECEIPTS
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV Agenda Number: 712618769
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142
Meeting Type: EGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 39, ARTICLE 45
3 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS Agenda Number: 711596241
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 07-Nov-2019
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/1002/201910021904455.pd
f
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019
O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2019 - SETTING OF THE
DIVIDEND
O.5 APPOINTMENT OF MRS. CYNTHIA GORDON AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For
GARCIA FAU AS DIRECTOR
O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION PAID FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR.
DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY
CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING THE
SHARES ACQUIRED BY THE COMPANY AS PART OF
ITS SHARE BUYBACK PROGRAM
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
OTHER SUMS WHOSE CAPITALIZATION WOULD BE
ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
OFFER BY PRIVATE PLACEMENT REFERRED TO IN
SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For
THE EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS BY
ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO
THE COMPANY'S COMMON SHARES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING,
WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
YEAR
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A SHARE CAPITAL
INCREASE WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
PURSUANT TO THE 17TH TO THE 19TH
RESOLUTIONS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
THE CONTEXT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE COMPANY'S COMMON
SHARES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL OF THE COMPANY EXCEPT IN CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY BY THE
COMPANY'S SUBSIDIARIES
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE COMPANY'S SHARE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
THE COMPANY OR OF ITS GROUP
O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935150235
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirkland B. Andrews Mgmt For For
1B. Election of Director: Terry Bassham Mgmt For For
1C. Election of Director: Mollie Hale Carter Mgmt For For
1D. Election of Director: Richard L. Hawley Mgmt For For
1E. Election of Director: Thomas D. Hyde Mgmt For For
1F. Election of Director: B. Anthony Isaac Mgmt For For
1G. Election of Director: Paul M. Keglevic Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 712657242
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For
ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 131 - 135 OF THE
2019 ANNUAL REPORT AND ACCOUNTS
3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
SET OUT ON PAGES 135 - 139 OF THE 2019
ANNUAL REPORT AND ACCOUNTS
4 TO RE-ELECT ALEXANDER ABRAMOV AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
5 TO RE-ELECT ALEXANDER FROLOV AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
6 TO RE-ELECT EUGENE SHVIDLER AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
7 TO RE-ELECT EUGENE TENENBAUM AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
8 TO RE-ELECT LAURIE ARGO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT KARL GRUBER AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT DEBORAH GUDGEON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT ALEXANDER IZOSIMOV AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT SIR MICHAEL PEAT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
SHARE ISSUES WHOLLY FOR CASH
17 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935145690
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Anderson Mgmt For For
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: Laurie Brlas Mgmt For For
1D. Election of Director: Christopher Crane Mgmt For For
1E. Election of Director: Yves de Balmann Mgmt For For
1F. Election of Director: Nicholas DeBenedictis Mgmt For For
1G. Election of Director: Linda Jojo Mgmt For For
1H. Election of Director: Paul Joskow Mgmt For For
1I. Election of Director: Robert Lawless Mgmt For For
1J. Election of Director: John Richardson Mgmt For For
1K. Election of Director: Mayo Shattuck III Mgmt For For
1L. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2020.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of the Exelon 2020 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C. Election of Director: Ursula M. Burns Mgmt For For
1D. Election of Director: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Joseph L. Hooley Mgmt For For
1F. Election of Director: Steven A. Kandarian Mgmt For For
1G. Election of Director: Douglas R. Oberhelman Mgmt For For
1H. Election of Director: Samuel J. Palmisano Mgmt For For
1I. Election of Director: William C. Weldon Mgmt For For
1J. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
29)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 59) Shr For Against
5. Special Shareholder Meetings (page 61) Shr Against For
6. Report on Environmental Expenditures (page Shr Against For
62)
7. Report on Risks of Petrochemical Shr Against For
Investments (page 64)
8. Report on Political Contributions (page 66) Shr Against For
9. Report on Lobbying (page 67) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 712758804
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Saito, Yutaka Mgmt For For
2.6 Appoint a Director Inaba, Kiyonori Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Michael J. Cicco Mgmt For For
2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.10 Appoint a Director Imai, Yasuo Mgmt For For
2.11 Appoint a Director Ono, Masato Mgmt For For
2.12 Appoint a Director Yamazaki, Naoko Mgmt For For
3 Appoint a Corporate Auditor Tomita, Mieko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt Against Against
1.7 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
compensation of our named executive
officers.
3. To approve our 2020 Performance Incentive Mgmt For For
Plan.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 711652621
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2019
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2019
5 TO ELECT MS TESSA BAMFORD' AS A DIRECTOR Mgmt For For
6 TO ELECT MR GARETH DAVIS' AS A DIRECTOR Mgmt For For
7 TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR Mgmt For For
8 TO ELECT MS CATHERINE HALLIGAN' AS A Mgmt For For
DIRECTOR
9 TO ELECT MR KEVIN MURPHY' AS A DIRECTOR Mgmt For For
10 TO ELECT MR ALAN MURRAY' AS A DIRECTOR Mgmt For For
11 TO ELECT MR MICHAEL POWELL' AS A DIRECTOR Mgmt For For
12 TO ELECT MR TOM SCHMITT' AS A DIRECTOR Mgmt For For
13 TO ELECT DR NADIA SHOURABOURA' AS A Mgmt For For
DIRECTOR
14 TO ELECT MS JACQUELINE SIMMONDS' AS A Mgmt For For
DIRECTOR
15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For
EXPENDITURE AND TO MAKE POLITICAL DONATIONS
18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
19 TO APPROVE THE AMENDMENTS TO THE FERGUSON Mgmt For For
GROUP LONG TERM INCENTIVE PLAN 2019
20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS'
21 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS FOR THE
PURPOSES OF FINANCING OR REFINANCING AN
ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT'
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES'
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 712660528
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: OGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
2.C REMUNERATION REPORT 2019 (ADVISORY VOTING) Mgmt For For
2.D ADOPTION OF THE 2019 ANNUAL ACCOUNTS Mgmt For For
2.E GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2019
3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C RE-APPOINTMENT OF RICHARD K. PALMER AS AN Mgmt For For
EXECUTIVE DIRECTOR
4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.B RE-APPOINTMENT OF JOHN ABBOTT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.C RE-APPOINTMENT OF ANDREA AGNELLI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For
AS NON-EXECUTIVE DIRECTOR
4.E RE-APPOINTMENT OF GLENN EARLE AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.F RE-APPOINTMENT OF VALERIE A. MARS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS
FOR COMMON SHARES AS PROVIDED FOR IN
ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO ISSUE SPECIAL VOTING SHARES AND TO GRANT
RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING
SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT
OF SPECIAL VOTING SHARES AS PROVIDED FOR IN
THE COMPANY'S AUTHORIZED SHARE CAPITAL AS
SET OUT IN THE COMPANY'S ARTICLES OF
ASSOCIATION, AS AMENDED FROM TIME TO TIME,
AS PROVIDED FOR IN ARTICLE 6 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
SHARES IN THE COMPANY'S OWN SHARE CAPITAL
AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
8 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For
BOARD OF DIRECTORS
9 AMENDMENT OF THE SPECIAL VOTING SHARES' Mgmt For For
TERMS AND CONDITIONS
CMMT 10 JUN 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 712040168
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 18-Feb-2020
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 INTEGRATION OF THE BOARD OF DIRECTORS. Mgmt For For
RELATED AND CONSEQUENT RESOLUTIONS: ANDREA
ZAPPIA
E.1 AMENDMENTS TO ARTICLES 13, 17 AND 23 OF Mgmt For For
ARTICLES OF ASSOCIATION ALSO FOR THE
PURPOSES OF ENTITLING THE BOARD OF
DIRECTORS TO SUBMIT A LIST OF CANDIDATES
FOR THE ELECTION OF THE BOARD OF DIRECTORS
AS WELL AS INCREASING THE NUMBER OF BOARD
MEMBERS DRAWN FROM THE MINORITY LIST.
RELATED AND CONSEQUENT RESOLUTIONS
CMMT 21 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 712110523
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 24-Feb-2020
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE ACTIVITY OF THE BANK
AND ITS FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING 31 DEC 2019
2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
ENDING 31 DEC 2019
3 DISCUSS AND APPROVE THE BANK BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENT FOR THE
FINANCIAL YEAR ENDING 31 DEC 2019
4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE APPROPRIATION OF NET
PROFITS FOR THE FINANCIAL YEAR ENDING 31
DEC 2019. THIS INCLUDES, RESERVES,
PROVISIONS AND DISTRIBUTION OF 74PCT OF THE
CAPITAL AS CASH DIVIDEND OF 74 FILS PER
SHARE WITH A TOTAL AMOUNT OF AED 8.07
BILLION
5 DISCUSS AND APPROVE THE BOARD OF DIRECTORS Mgmt Against Against
REMUNERATION
6 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For
ACTIONS DURING 2019
7 DISCHARGE OF THE EXTERNAL AUDITORS FOR Mgmt For For
THEIR ACTIONS DURING 2019
8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2020 AND DETERMINE THEIR FEES
9 ELECTION OF BOARD OF DIRECTORS Mgmt Against Against
10 DISCUSS AND APPROVE INTERNAL SHARIAH Mgmt For For
SUPERVISION COMMITTEE ANNUAL REPORT, AND
THE INTERNAL SHARIAH SUPERVISION COMMITTEE
MEMBERS THAT WERE APPROVED BY THE HIGHER
SHARIAH AUTHORITY OF THE CENTRAL BANK OF
THE UAE
11 APPROVE THE AMENDMENT OF ARTICLES NUMBERS: Mgmt Against Against
ARTICLE 3, ARTICLE 5 CLAUSE 1, 11 AND 19,
ARTICLE 15, ARTICLE 47, ARTICLE 56 CLAUSE
2, AND ARTICLE 65 TO THE BANKS ARTICLES OF
ASSOCIATION, ALL SUCH CHANGES MADE TO
REFLECT THE NEW BANKING LAW DECRETAL
FEDERAL LAW NO. 14 OF 2018, SUBJECT TO THE
APPROVAL OF THE SECURITIES AND COMMODITIES
AUTHORITY AND OTHER COMPETENT AUTHORITIES.
ARTICLE 5 CLAUSE 9 IN RELATION TO TRADE IN
FOREIGN CURRENCIES AND PRECIOUS METALS IN
THE BANKS NAME AND FOR ITS ACCOUNT AND IN
THE NAME AND FOR THE ACCOUNT OF OTHERS, BY
ADDING TO OUR OBJECTS CLAUSE THE POWER TO
ALLOW THE BANK TO TRADE IN ALL TYPES OF
DERIVATIVES, REPURCHASE TRANSACTIONS,
STRUCTURED FINANCIAL INSTRUMENTS, SUBJECT
TO THE APPROVAL OF THE SECURITIES AND
COMMODITIES AUTHORITY AND OTHER COMPETENT
AUTHORITIES. ARTICLE 26 IN RELATION TO THE
NUMBER OF MEETINGS HELD BY THE BOARD OF
DIRECTORS TO COMPLY WITH THE PROVISIONS OF
THE CENTRAL BANK UAE CORPORATE GOVERNANCE
REGULATIONS AND STANDARDS FOR BANKS,
SUBJECT TO THE APPROVAL OF THE SECURITIES
AND COMMODITIES AUTHORITY AND OTHER
COMPETENT AUTHORITIES
12 APPROVE THE RENEWAL OF THE ISSUING PROGRAMS Mgmt For For
OR ISLAMIC SUKUK OR BONDS NON CONVERTIBLE
INTO SHARES, OR CREATE NEW PROGRAMS, UP TO
A MAXIMUM OF USD 10 BILLION
13 AUTHORIZE THE BOARD OF DIRECTORS: A. TO Mgmt For For
ISSUE ANY TYPE OF BONDS OR ISLAMIC SUKUK,
IN EACH CASE, NON CONVERTIBLE INTO SHARES
FOR AN AMOUNT NOT EXCEEDING USD 10 BILLION,
OR ESTABLISH OR UPDATE ANY FINANCING
PROGRAMMES, OR ENTER INTO ANY LIABILITY
MANAGEMENT EXERCISE, AND TO DETERMINE THE
TERMS OF ISSUING SUCH BONDS, ISLAMIC SUKUK
OR OTHER SECURITIES, AND SET THEIR DATE OF
ISSUE, NOT TO EXCEED ONE YEAR FROM THE DATE
OF THIS APPROVAL, SUBJECT TO OBTAINING THE
APPROVAL OF THE RELEVANT COMPETENT
AUTHORITIES AND B. TO ISSUE ADDITIONAL TIER
1 BONDS FOR REGULATORY CAPITAL PURPOSES UP
TO AN AMOUNT OF USD 1 BILLION, OR ITS
EQUIVALENT IN ANY OTHER CURRENCY AND SUCH
BONDS SHALL INCLUDE THE TERMS AND
CONDITIONS REQUIRED BY THE UAE CENTRAL BANK
OF THE UNITED ARAB EMIRATES, INCLUDING, THE
FOLLOWING FEATURES, SUBORDINATION, THE
DISCRETION OF THE BANK TO CANCEL OR NOT PAY
INTEREST PAYMENTS TO INVESTORS IN CERTAIN
CIRCUMSTANCES AND WRITE DOWN PROVISIONS
THAT ARE TRIGGERED IN THE EVENT OF NON
VIABILITY, AS THE SAME MAY BE LISTED AND,
OR ADMITTED TO TRADING ON A STOCK EXCHANGE
OR ANY OTHER TRADING PLATFORM AND, OR
UNLISTED
CMMT 06 FEB 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 02 MAR 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 06 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935157342
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Anderson Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt For For
1C. Election of Director: Julia L. Johnson Mgmt For For
1D. Election of Director: Charles E. Jones Mgmt For For
1E. Election of Director: Donald T. Misheff Mgmt For For
1F. Election of Director: Thomas N. Mitchell Mgmt For For
1G. Election of Director: James F. O'Neil III Mgmt For For
1H. Election of Director: Christopher D. Pappas Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Luis A. Reyes Mgmt For For
1K. Election of Director: Leslie M. Turner Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm for 2020.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
4. Approve the FirstEnergy Corp. 2020 Mgmt For For
Incentive Compensation Plan.
5. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended and Restated Code of
Regulations to authorize the Board of
Directors to make certain future amendments
to the Company's Amended and Restated Code
of Regulations.
6. Shareholder Proposal Requesting Removal of Shr Against For
Aggregation Limit for Proxy Access Groups.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 711608577
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 28-Nov-2019
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR OF THE COMPANY: AT Mgmt For For
NZIMANDE
O.1.2 RE-ELECTION OF DIRECTOR OF THE COMPANY: MS Mgmt For For
BOMELA
O.1.3 RE-ELECTION OF DIRECTOR OF THE COMPANY: GG Mgmt For For
GELINK
O.1.4 RE-ELECTION OF DIRECTOR OF THE COMPANY: F Mgmt For For
KNOETZE
O.1.5 VACANCY FILLED BY DIRECTOR DURING THE YEAR: Mgmt For For
LL VON ZEUNER
O.2.1 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE AS
EXTERNAL AUDITOR
O.2.2 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.
AS EXTERNAL AUDITOR
O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES FOR CASH
O.4 SIGNING AUTHORITY Mgmt For For
NB.1 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For
FOR THE REMUNERATION POLICY
NB.2 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For
FOR THE REMUNERATION IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2019
O.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO REPORT ON THE
COMPANY'S ASSESSMENT OF ITS EXPOSURE TO
CLIMATE-RELATED RISKS BY NO LATER THAN END
OCTOBER 2020 (NOT ENDORSED BY THE BOARD -
REFER TO PG 282)
O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ADOPT AND PUBLICLY
DISCLOSE A POLICY ON FOSSIL FUEL LENDING BY
NO LATER THAN END OCTOBER 2020 (ENDORSED BY
THE BOARD - REFER TO PG 283)
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG Agenda Number: 712499640
--------------------------------------------------------------------------------------------------------------------------
Security: H26552135
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: CH0319416936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019
2 PRESENTATION OF THE AUDITORS REPORT ON THE Non-Voting
FINANCIAL STATEMENTS
3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE 2019 BUSINESS YEAR
4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For
REPORT 2019
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For
DISTRIBUTION
7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN THE 2021 BUSINESS
YEAR TOTAL MAXIMUM AMOUNT FOR THE BOARD OF
DIRECTORS
7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD IN THE 2021 BUSINESS
YEAR TOTAL MAXIMUM AMOUNT FOR THE
MANAGEMENT BOARD
8.A.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR :GUGLIELMO
BRENTEL
8.A.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR :JOSEF
FELDER
8.A.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR :STEPHAN
GEMKOW
8.A.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR :CORINE
MAUCH
8.A.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR :ANDREAS
SCHMID
8.B ELECTION OF ANDREAS SCHMID AS CHAIRMAN OF Mgmt Against Against
THE BOARD
8.C.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: VINCENT ALBERS
8.C.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: GUGLIELMO
BRENTEL
8.C.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE : EVELINE
SAUPPER
8.C.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE : ANDREAS SCHMID
8.D RE-ELECTION OF THE INDEPENDENT PROXY FOR A Mgmt For For
TERM OF ONE YEAR: MARIANNE SIEGER
8.E ELECTION OF THE AUDITORS FOR THE 2020 Mgmt For For
BUSINESS YEAR: ERNST AND YOUNG AG, ZURICH
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935155146
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly A. Casiano Mgmt For For
1B. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1C. Election of Director: Edsel B. Ford II Mgmt For For
1D. Election of Director: William Clay Ford, Mgmt For For
Jr.
1E. Election of Director: James P. Hackett Mgmt For For
1F. Election of Director: William W. Helman IV Mgmt For For
1G. Election of Director: William E. Kennard Mgmt For For
1H. Election of Director: John C. Lechleiter Mgmt For For
1I. Election of Director: Beth E. Mooney Mgmt For For
1J. Election of Director: John L. Thornton Mgmt For For
1K Election of Director: John B. Veihmeyer Mgmt For For
1L. Election of Director: Lynn M. Vojvodich Mgmt For For
1M. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt Against Against
the Compensation of the Named Executives.
4. Relating to Consideration of a Shr For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
5. Relating to Disclosure of the Company's Shr For Against
Lobbying Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FORTIS INC. Agenda Number: 935169715
--------------------------------------------------------------------------------------------------------------------------
Security: 349553107
Meeting Type: Annual and Special
Meeting Date: 07-May-2020
Ticker: FTS
ISIN: CA3495531079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Tracey C. Ball Mgmt For For
Pierre J. Blouin Mgmt For For
Paul J. Bonavia Mgmt For For
Lawrence T. Borgard Mgmt For For
Maura J. Clark Mgmt For For
Margarita K. Dilley Mgmt For For
Julie A. Dobson Mgmt For For
Douglas J. Haughey Mgmt For For
Barry V. Perry Mgmt For For
Jo Mark Zurel Mgmt For For
2 Appointment of auditors and authorization Mgmt For For
of directors to fix the auditors'
remuneration as described in the Management
Information Circular.
3 Approve the adoption of By-Law No. 2 Mgmt For For
(Advance Notice By-Law) as described in the
Management Information Circular.
4 Approval of the Advisory and Non-Binding Mgmt For For
Resolution on the Approach to Executive
Compensation as described in the Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 712343653
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO VERIFY COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2019: REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.10 PER SHARE
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE PRESIDENT AND CEO
10 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting
CHAIRMAN OF THE NOMINATION AND REMUNERATION
COMMITTEE
11 PRESENTATION OF THE REMUNERATION POLICY FOR Mgmt For For
THE COMPANY'S GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF NINE (9) MEMBERS,
INCLUDING THE CHAIRMAN AND THE DEPUTY
CHAIRMAN
14 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For
AND MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE FOLLOWING PERSONS BE ELECTED TO
THE BOARD OF DIRECTORS FOR A TERM ENDING AT
THE END OF THE ANNUAL GENERAL MEETING 2021:
MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR
MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS
ANJA MCALISTER, MR VELI-MATTI REINIKKALA
AND MR PHILIPP ROSLER ARE PROPOSED TO BE
RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA
AND MS ANNETTE STUBE ARE PROPOSED TO BE
ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN
IS PROPOSED TO BE ELECTED AS CHAIRMAN AND
MR VELI-MATTI REINIKKALA AS DEPUTY CHAIRMAN
OF THE BOARD OF DIRECTORS
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 ELECTION OF THE AUDITOR: ON THE Mgmt For For
RECOMMENDATION OF THE AUDIT AND RISK
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
THAT DELOITTE OY BE RE-ELECTED AS THE
AUDITOR, AND THAT THE ANNUAL GENERAL
MEETING REQUEST THE AUDITOR TO GIVE A
STATEMENT ON THE GRANTING OF DISCHARGE FROM
LIABILITY TO THE MEMBERS OF THE BOARD OF
DIRECTORS, THE PRESIDENT AND CEO AND THE
POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
THE BOARD OF DIRECTORS' PROPOSAL FOR THE
DISTRIBUTION OF FUNDS. DELOITTE OY HAS
NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
APA, WOULD BE THE RESPONSIBLE AUDITOR
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: A SHAREHOLDER'S
PROPOSAL FOR AMENDING THE ARTICLES OF
ASSOCIATION OF THE COMPANY: WWF FINLAND
(MAAILMAN LUONNON SAATIO, WORLD WIDE FUND
FOR NATURE, SUOMEN RAHASTO SR) AS THE
SHAREHOLDER OF FORTUM CORPORATION PROPOSES
THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS
TARGET IS INCLUDED TO FORTUM CORPORATION'S
ARTICLES OF ASSOCIATION BY ADDING A NEW
ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE
CURRENT ARTICLE 17 WOULD BE CHANGED TO
ARTICLE 18
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 712485564
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 394885 DUE TO RESOLUTION 9 IS A
SPLIT ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6 ELECT MICHAEL BODDENBERG TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9.1 AMEND ARTICLES RE: REGISTRATION DEADLINE Mgmt For For
9.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
9.3 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO LTD Agenda Number: 711569460
--------------------------------------------------------------------------------------------------------------------------
Security: Y26783103
Meeting Type: EGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: CNE000000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF YE SHU AS A DIRECTOR OF THE Mgmt For For
BOARD
2 ELECTION OF MA WEIHUA AS A SUPERVISOR Mgmt For For
3.1 ELECTION OF INDEPENDENT DIRECTOR: LIU JING Mgmt For For
3.2 ELECTION OF INDEPENDENT DIRECTOR: QU Mgmt For For
WENZHOU
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO LTD Agenda Number: 712618997
--------------------------------------------------------------------------------------------------------------------------
Security: Y26783103
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: CNE000000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL ACCOUNTS Mgmt For For
4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF 2020 DOMESTIC AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM: PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS LLP
7 REEMPLOYMENT OF 2020 OVERSEAS AUDIT FIRM: Mgmt For For
PRICEWATERHOUSECOOPERS
8 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 ENTRUSTED FINANCIAL MANAGEMENT WITH Mgmt For For
PROPRIETARY FUNDS
CMMT 11 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA Agenda Number: 712293579
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO BOARD OF DIRECTORS
4 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO FISCAL COUNCIL
5 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR
6 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES AND BONDS
CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 APR 2020 TO 17 APR 2020 AND FURTHER
CHANGE IN RECORD DATE FROM 17 APR 2020 TO
16 APR 2020. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 935166771
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Bohutinsky Mgmt For For
1B. Election of Director: John J. Fisher Mgmt For For
1C. Election of Director: Robert J. Fisher Mgmt For For
1D. Election of Director: William S. Fisher Mgmt For For
1E. Election of Director: Tracy Gardner Mgmt For For
1F. Election of Director: Isabella D. Goren Mgmt For For
1G. Election of Director: Bob L. Martin Mgmt For For
1H. Election of Director: Amy Miles Mgmt For For
1I. Election of Director: Jorge P. Montoya Mgmt For For
1J. Election of Director: Chris O'Neill Mgmt For For
1K. Election of Director: Mayo A. Shattuck III Mgmt For For
1L. Election of Director: Elizabeth A. Smith Mgmt For For
1M. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on January 30, 2021.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935198920
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary T. Barra Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Linda R. Gooden Mgmt For For
1D. Election of Director: Joseph Jimenez Mgmt For For
1E. Election of Director: Jane L. Mendillo Mgmt For For
1F. Election of Director: Judith A. Miscik Mgmt For For
1G. Election of Director: Patricia F. Russo Mgmt For For
1H. Election of Director: Thomas M. Schoewe Mgmt For For
1I. Election of Director: Theodore M. Solso Mgmt For For
1J. Election of Director: Carol M. Stephenson Mgmt For For
1K. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory Approval of Named Executive Mgmt For For
Officer Compensation
3. Advisory Approval of the Frequency of Mgmt 1 Year For
Future Advisory Votes on Named Executive
Officer Compensation
4. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2020
5. Approval of the General Motors Company 2020 Mgmt For For
Long-Term Incentive Plan
6. Shareholder Proposal Regarding Shareholder Shr Against For
Written Consent
7. Shareholder Proposal Regarding Proxy Access Shr Against For
Amendment: Shareholder Aggregation Limit
8. Shareholder Proposal Regarding Report on Shr For Against
Human Rights Policy Implementation
9. Shareholder Proposal Regarding Report on Shr For Against
Lobbying Communications and Activities
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935151883
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1B. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
1C. Election of Director: Kelly A. Kramer Mgmt For For
1D. Election of Director: Kevin E. Lofton Mgmt For For
1E. Election of Director: Harish Manwani Mgmt For For
1F. Election of Director: Daniel P. O'Day Mgmt For For
1G. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1H. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board eliminate the
ownership threshold for stockholders to
request a record date to take action by
written consent.
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA Agenda Number: 712227746
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF THE BOARD
2 ELECTION OF CHAIR OF THE MEETING Non-Voting
3 PRESENTATION OF LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 ELECTION OF TWO REPRESENTATIVES TO COSIGN Non-Voting
THE MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND Mgmt No vote
ANNUAL REPORT FOR 2019 INCLUDING ALLOCATION
OF THE PROFIT FOR THE YEAR: ALLOCATION OF
INCOME AND ORDINARY DIVIDENDS OF NOK 7.25
PER SHARE APPROVE PAYMENT OF NOK 5.00 PER
SHARE FROM COMPANY'S EXCESS CAPITAL
7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION
7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote
OF PAY FOR EXECUTIVE PERSONNEL FOR THE
COMING FINANCIAL YEAR
7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote
ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
ETC. FOR THE COMING FINANCIAL YEAR
8.A AUTHORISATIONS OF THE BOARD: TO DECIDE THE Mgmt No vote
DISTRIBUTION OF DIVIDEND
8.B AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote
OWN SHARES IN THE MARKET FOR THE PURPOSE OF
IMPLEMENTING THE GROUPS SHARE SAVINGS
PROGRAMME AND REMUNERATION SCHEME FOR
EMPLOYEES
8.C AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote
OWN SHARES IN THE MARKET FOR INVESTMENT
PURPOSES OR FOR THE PURPOSE OF OPTIMISING
THE COMPANY'S CAPITAL STRUCTURE
8.D AUTHORISATIONS OF THE BOARD: TO INCREASE Mgmt No vote
THE SHARE CAPITAL
8.E AUTHORISATIONS OF THE BOARD: TO RAISE Mgmt No vote
SUBORDINATED LOANS AND OTHER EXTERNAL
FINANCING
9.A ELECTION OF THE BOARD MEMBERS AND CHAIR: Mgmt No vote
REELECT GISELE MARCHAND (CHAIR), VIBEKE
KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD
AND EIVIND ELNAN AS DIRECTORS ELECT TOR
MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS
NEW DIRECTORS
9.B.A ELECTION OF THE NOMINATION COMMITTEE MEMBER Mgmt No vote
AND CHAIR: TRINE RIIS GROVEN (CHAIR)
9.B.B ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote
MEMBER: IWAR ARNSTAD (MEMBER)
9.B.C ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote
MEMBER: MARIANNE ODEGAARD RIBE (MEMBER)
9.B.D ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote
MEMBER: PERNILLE MOEN (MEMBER)
9.B.E ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote
MEMBER: HENRIK BACHKE MADSEN (MEMBER)
9.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote
10 REMUNERATION Mgmt No vote
CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 6 & 9.A. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA Agenda Number: 712535612
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 25-May-2020
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF THE BOARD
2 ELECTION OF CHAIR OF THE MEETING Non-Voting
3 PRESENTATION OF LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Non-Voting
THE MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR 2019, INCLUDING ALLOCATION OF THE
PROFIT FOR THE YEAR
7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION
7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote
OF PAY FOR EXECUTIVE PERSONNEL FOR THE
COMING FINANCIAL YEAR
7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote
ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
ETC. FOR THE COMING FINANCIAL YEAR
8.A AUTHORISATIONS OF THE BOARD TO DECIDE THE Mgmt No vote
DISTRIBUTION OF DIVIDEND
8.B AUTHORISATIONS OF THE BOARD TO PURCHASE OWN Mgmt No vote
SHARES IN THE MARKET FOR THE PURPOSE OF
IMPLEMENTING THE GROUPS SHARE SAVINGS
PROGRAMME AND REMUNERATION SCHEME FOR
EMPLOYEES
8.C AUTHORISATIONS OF THE BOARD TO PURCHASE OWN Mgmt No vote
SHARES IN THE MARKET FOR INVESTMENT
PURPOSES OR FOR THE PURPOSE OF OPTIMISING
THE COMPANYS CAPITAL STRUCTURE
8.D AUTHORISATIONS OF THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL
8.E AUTHORISATIONS OF THE BOARD TO RAISE Mgmt No vote
SUBORDINATED LOANS AND OTHER EXTERNAL
FINANCING
9.A ELECTION OF MEMBERS AND CHAIRMAN TO THE Mgmt No vote
BOARD OF DIRECTORS: REELECT GISELE MARCHAND
(CHAIR), VIBEKE KRAG, TERJE SELJESETH,
HILDE MERETE NAFSTAD AND EIVIND ELNAN AS
DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR
ROBERT SELLAEG AS NEW DIRECTORS
9.B.A ELECTION OF NOMINATION COMMITTEE CHAIR Mgmt No vote
TRINE RIIS GROVEN
9.B.B ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote
IWAR ARNSTAD
9.B.C ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote
MARIANNE OEDEGAARD RIBE
9.B.D ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote
PERNILLE MOEN
9.B.E ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote
HENRIK BACHKE MADSEN
9.C ELECTION OF THE EXTERNAL AUDITOR: DELOITTE Mgmt No vote
10 REMUNERATION Mgmt No vote
CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTIONS 9.A AND 9.C. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 712295698
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
21 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GREAT-WEST LIFECO INC. Agenda Number: 935155829
--------------------------------------------------------------------------------------------------------------------------
Security: 39138C106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: GWLIF
ISIN: CA39138C1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael R. Amend Mgmt For For
Deborah J. Barrett Mgmt For For
Robin Bienfait Mgmt For For
Heather E. Conway Mgmt For For
Marcel R. Coutu Mgmt For For
Andre Desmarais Mgmt For For
Paul Desmarais, Jr. Mgmt Withheld Against
Gary A. Doer Mgmt For For
David G. Fuller Mgmt For For
Claude Genereux Mgmt For For
J. David A. Jackson Mgmt For For
Elizabeth C. Lempres Mgmt For For
Paula B. Madoff Mgmt For For
Paul A. Mahon Mgmt For For
Susan J. McArthur Mgmt For For
R. Jeffrey Orr Mgmt For For
T. Timothy Ryan Mgmt For For
Jerome J. Selitto Mgmt For For
James M. Singh Mgmt For For
Gregory D. Tretiak Mgmt For For
Siim A. Vanaselja Mgmt For For
Brian E. Walsh Mgmt For For
2 The appointment of Deloitte LLP as auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712266445
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS BY THE COMPANY
FOR 2019 AND UNTIL APRIL 2020
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712316377
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE CEOS REPORT ON FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING INFORMATION AND CRITERIA
FOLLOWED IN PREPARATION OF FINANCIAL
INFORMATION
1.C APPROVE BOARDS REPORT ON OPERATIONS AND Mgmt For For
ACTIVITIES UNDERTAKEN BY BOARD
1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE
1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt For For
COMPANY AND RATIFY ACTIONS CARRIED OUT BY
BOARD, CEO AND AUDIT AND CORPORATE
PRACTICES COMMITTEE
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 RECEIVE AUDITORS REPORT ON TAX POSITION OF Mgmt Abstain Against
COMPANY
4.A.1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt For For
CHAIRMAN
4.A.2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For
DIRECTOR
4.A.3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt For For
DIRECTOR
4.A.4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For
DIRECTOR
4.A.5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt For For
4.A.6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt For For
DIRECTOR
4.A.7 ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS Mgmt For For
DIRECTOR
4.A.8 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt For For
DIRECTOR
4.A.9 ELECT ALFREDO ELIAS AYUB AS DIRECTOR Mgmt For For
4.A10 ELECT ADRIAN SADA CUEVA AS DIRECTOR Mgmt For For
4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt For For
4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For
DIRECTOR
4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt For For
DIRECTOR
4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For
DIRECTOR
4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt For For
DIRECTOR
4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For
ALTERNATE DIRECTOR
4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt For For
DIRECTOR
4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt For For
DIRECTOR
4.A19 ELECT ALBERTO PEREZ JACOME FRISCIONE AS Mgmt For For
ALTERNATE DIRECTOR
4.A20 ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS Mgmt For For
ALTERNATE DIRECTOR
4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt For For
DIRECTOR
4.A22 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt For For
AS ALTERNATE DIRECTOR
4.A23 ELECT ISAAC BECKER KABACNIK AS ALTERNATE Mgmt For For
DIRECTOR
4.A24 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt For For
DIRECTOR
4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt For For
ALTERNATE DIRECTOR
4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt For For
DIRECTOR
4.A27 ELECT GUADALUPE PHILLIPS MARGAIN AS Mgmt For For
ALTERNATE DIRECTOR
4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt For For
DIRECTOR
4.B ELECT HECTOR AVILA FLORES, NON MEMBER, AS Mgmt For For
BOARD SECRETARY
4.C APPROVE DIRECTORS LIABILITY AND Mgmt For For
INDEMNIFICATION
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt For For
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEE
7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For
7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE
8 APPROVE CERTIFICATION OF THE COMPANY'S Mgmt For For
BYLAWS
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 712493357
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042401404.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042401400.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.I TO RE-ELECT MR. HOU WAILIN AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt For For
3.V TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt For For
DIRECTOR
3.VI TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against
DIRECTOR
3.VII TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
GVC HOLDINGS PLC Agenda Number: 711976146
--------------------------------------------------------------------------------------------------------------------------
Security: G427A6103
Meeting Type: EGM
Meeting Date: 06-Feb-2020
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION AND THE RELOCATION AS DEFINED
AND DESCRIBED IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 10 JANUARY 2020
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 712643976
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0512/2020051200796.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0512/2020051200752.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
(THE ''AUDITORS'') OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2019
2.A TO RE-ELECT MR. YANG GUANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. GONG SHAO LIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO RE-ELECT DR. JOHN CHANGZHENG MA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.E TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION OF
THE DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK49 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AND AT
DISCOUNT RATES CAPPED AT 15% OF THE
BENCHMARKED PRICE OF THE SHARES AS DEFINED
IN RULE 13.36(5) OF THE LISTING RULES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
OF THE BENCHMARKED PRICE OF THE SHARES AS
DEFINED IN RULE 13.36(5) OF THE LISTING
RULES
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE UP TO
9,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE SEVENTH YEAR OF
THE ENTIRE TRUST PERIOD FOR THE TRUSTEE TO
HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS
OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME RENEWED BY THE COMPANY ON 15
APRIL 2019
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935143014
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geralyn R. Breig Mgmt For For
1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1C. Election of Director: Bobby J. Griffin Mgmt For For
1D. Election of Director: James C. Johnson Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt For For
1H. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2020 fiscal year
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation as described
in the proxy statement for the Annual
Meeting
4. To approve the Hanesbrands Inc. 2020 Mgmt For For
Omnibus Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 712469128
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700748.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700771.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2019
2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For
2.C TO ELECT MS KATHLEEN C H GAN AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For
2.E TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For
3 TO FIX THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE Agenda Number: 712337523
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2019 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 1,377,000,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 4 PER DIVIDEND-ENTITLED
NO-PAR SHARE PAYMENT OF A SPECIAL DIVIDEND
OF EUR 1.50 PER DIVIDEND-ENTITLED NO-PAR
SHARE EUR 713,715,763 SHALL BE CARRIED
FORWARD EX-DIVIDEND DATE: MAY 7, 2020
PAYABLE DATE: MAY 11, 2020
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES THE COMPANY SHALL BE AUTHORIZED
TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
OF ITS SHARE CAPITAL, AT PRICES NEITHER
MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
20 PERCENT BELOW, THE MARKET PRICE OF THE
SHARES, ON OR BEFORE MAY 5, 2025. THE BOARD
OF MDS SHALL BE AUTHORIZED TO USE THE
SHARES FOR ALL LEGALLY PERMISSIBLE
PURPOSES, ESPECIALLY TO RETIRE THE SHARES,
TO SELL THE SHARES ON THE STOCK EXCHANGE OR
OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE
OF THE SHARES IN A MANNER OTHER THAN THE
STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
ARE SOLD AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE, TO USE THE SHARES FOR
MERGERS AND ACQUISITIONS, TO USE THE SHARES
FOR SATISFYING CONVERSION AND OPTION
RIGHTS, AND TO OFFER THE SHARES TO
EMPLOYEES OF THE COMPANY OR AFFILIATED
COMPANIES WITHIN THE SCOPE OF EMPLOYEE
PARTICIPATION PROGRAMS
6 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For
DERIVATIVES FOR THE ACQUISITION OF OWN
SHARES SUPPLEMENTARY TO ITEM 5 OF THIS
AGENDA, THE COMPANY SHALL BE AUTHORIZED TO
USE CALL AND PUT OPTIONS FOR THE PURPOSE OF
ACQUIRING OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935178120
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Allan Golston Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Brian R. Niccol Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To approve amendments to our Restated Mgmt For For
Articles of Incorporation to allow us to
implement proxy access.
4. To approve the Harley-Davidson, Inc. 2020 Mgmt For For
Incentive Stock Plan.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935154865
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Y. Fowler# Mgmt For For
Keith P. Russell# Mgmt For For
Eva T. Zlotnicka# Mgmt For For
Micah A. Kane* Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of HEI's named executive officers.
3. Amendment of the HEI Amended and Restated Mgmt For For
Articles of Incorporation to declassify the
Board of Directors.
4. Amendment of the HEI Amended and Restated Mgmt For For
Articles of Incorporation to adopt a
majority voting standard in uncontested
director elections.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HEI's independent
registered public accountant for 2020.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935010188
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 09-Jul-2019
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt For For
1c. Election of Director: Vicki U. Booth Mgmt For For
1d. Election of Director: Maurice J. DeWald Mgmt For For
1e. Election of Director: Warren D. Fix Mgmt For For
1f. Election of Director: Peter N. Foss Mgmt For For
1g. Election of Director: Daniel S. Henson Mgmt For For
1h. Election of Director: Larry L. Mathis Mgmt For For
1i. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935142947
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: PEAK
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG Agenda Number: 712629914
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 04-Jun-2020
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 412275 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.60 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL
2019
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KEVIN GLUSKIE FOR FISCAL 2019
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HAKAN GURDAL FOR FISCAL 2019
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ERNEST JELITO FOR FISCAL 2019
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JON MORRISH FOR FISCAL 2019
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. LORENZ NAEGER FOR FISCAL 2019
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTOPHER JAMES WARD FOR FISCAL
2019
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL
2019
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL 2019
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BARBARA BREUNINGER FOR FISCAL 2019
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOSEF HEUMANN FOR FISCAL 2019
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT JOCHENS FOR FISCAL 2019
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE KAILING FOR FISCAL 2019
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FOR FISCAL 2019
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL 2019
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUKA MUCIC FOR FISCAL 2019
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DR. INES PLOSS FOR FISCAL 2019
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER RIEDEL FOR FISCAL 2019
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL
2019
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL 2019
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL 2019
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN WEHNING FOR FISCAL 2019
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DR. MARION WEISSENBERGER-EIBL FOR
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6 APPROVE CREATION OF EUR 178.5 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935123327
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 03-Mar-2020
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delaney M. Bellinger Mgmt For For
1B. Election of Director: Kevin G. Cramton Mgmt For For
1C. Election of Director: Randy A. Foutch Mgmt For For
1D. Election of Director: Hans Helmerich Mgmt For For
1E. Election of Director: John W. Lindsay Mgmt For For
1F. Election of Director: Jose R. Mas Mgmt For For
1G. Election of Director: Thomas A. Petrie Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr.
1I. Election of Director: Edward B. Rust, Jr. Mgmt For For
1J. Election of Director: Mary M. VanDeWeghe Mgmt For For
1K. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of a new LTI plan ("The 2020 Mgmt For For
Omnibus Incentive Plan").
--------------------------------------------------------------------------------------------------------------------------
HERA S.P.A. Agenda Number: 712381843
--------------------------------------------------------------------------------------------------------------------------
Security: T5250M106
Meeting Type: MIX
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IT0001250932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 374719 DUE TO RECEIPT OF SLATES
UNDER RESOLUTIONS 4 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
E.1 TO AMEND ART. 16 (BOARD OF DIRECTORS) AND Mgmt For For
26 (INTERNAL AUDITORS) AND CANCELLATION OF
ART. 34 (EFFECTIVENESS OF PROVISIONS
CONCERNING EQUALITY OF ACCESS TO THE
MANAGEMENT AND CONTROL BODIES) OF THE BY
LAWS, IN COMPLIANCE WITH LAW PROVISIONS NO.
160 DATED 27 DECEMBER 2019: RESOLUTIONS
RELATED THERETO
E.2 TO AMEND TO ART. 17 (BOARD OF DIRECTORS Mgmt For For
APPOINTMENT) OF THE BY LAWS, IN COMPLIANCE
WITH LAW NO. 160 OF 27 DECEMBER 2019:
RESOLUTIONS RELATED THERETO
O.1 BALANCE SHEET AS OF 31 DECEMBER 2019, Mgmt For For
REPORT ON MANAGEMENT, PROFIT ALLOCATION
PROPOSAL AND INTERNAL AND EXTERNAL AUDITORS
REPORT: RESOLUTIONS RELATED THERETO. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
AT 31 DECEMBER 2019. PRESENTATION OF THE
SUSTAINABILITY BALANCE SHEET AND
CONSOLIDATED NON-FINANCIAL STATEMENT, AS
PER ITALIAN LEGISLATIVE DECREE NO. 254/2016
O.2.1 REWARDING POLICY REPORT: RESOLUTIONS Mgmt For For
RELATED THERETO
O.2.2 REPORT ON EMOLUMENTS PAID ADVISORY VOTE: Mgmt Against Against
RESOLUTIONS RELATED THERETO
O.3 RENEWAL OF THE AUTHORIZATION TO PURCHASE Mgmt For For
TREASURY SHARES AND DISPOSAL OF THE SAME:
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 3 SLATES OF BOARD OF DIRECTORS
SINGLE SLATE
O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: RESOLUTIONS RELATED THERETO.
LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE
DI CASALECCHIO DI RENO, COMUNE DI CESENA,
COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE
DI TRIESTE, COMUNE DI UDINE CON.AMI,
HOLDING FERRARA SERVIZI SRL, RAVENNA
HOLDING SPA AND RIMINI HOLDING SPA
REPRESENTING 41.58PCT OF THE STOCK CAPITAL.
TOMASO TOMMASI DI VIGNANO, STEFANO VENIER,
GABRIELE GIACOBAZZI, MONICA MONDARDINI,
FABIO BACCHILEGA, DANILO MANFREDI, LORENZO
MINGANTI, MANUELA CECILIA RESCAZZI, MARINA
VIGNOLA, ALESSANDRO MELCARNE, FEDERICA
SEGANTI
O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: RESOLUTIONS RELATED THERETO.
LIST PRESENTED BY GRUPPO SOCIETA' GAS
RIMINI S.P.A., REPRESENTING 1PCT OF THE
STOCK CAPITAL. BRUNO TANI, ANNA MARIA
GALASSI, ORTOLANI RODOLFO, BEATRICE RIGHI
O.4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: RESOLUTIONS RELATED THERETO.
LIST PRESENTED BY AMUNDI LUXEMBOURG SA -
AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI
ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE
FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
APG ASSET MANAGEMENT N.V. MANAGING OF THE
FUNDS: STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL AND STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
MINIMUM VOLATILITY POOL, ARCA FONDI SGR
S.P.A. MANAGING OF THE FUND: ARCA AZIONI
ITALIA, ETICA SGR S.P.A MANAGING OF THE
FUNDS: ETICA RENDITA BILANCIATO, ETICA
OBBLIGAZIONARIO MISTO, ETICA BILANCIATO,
ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUNDS: EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
40, EURIZON CAPITAL S.A. MANAGING OF THE
FUND EURIZON FUND SECTION ITALIAN EQUITY
OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT
IRELAND MANAGING OF THE FUND FONDITALIA
EQUITY ITALY , FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING OF THE FUNDS: FIDEURAM
ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, INTERFUND SICAV -
INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR
S.P.A. MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV SECTIONS: ITALIA,
TARGET ITALY ALPHA, LEGAL + GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING OF THE FIUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA
SGR S.P.A. - PRAMERICA SICAV SECTIONS
ITALIAN EQUITY AND CLEAN WATER,
REPRESENTING TOGETHER 1.80784PCT OF THE
STOCK CAPITAL. ERWIN PAUL WALTER RAUHE,
GIANMARCO MONTANARI, PAOLA GINA MARIA
SCHWIZER, ALICE VATTA, MANLIO COSTANTINI
O.5 TO STATE BOARD OF DIRECTORS EMOLUMENT: Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY COMUNE
DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO,
COMUNE DI CESENA, COMUNE DI MODENA, COMUNE
DI PADOVA, COMUNE DI TRIESTE, COMUNE DI
UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL,
RAVENNA HOLDING SPA AND RIMINI HOLDING SPA,
REPRESENTING 41.58PCT OF THE STOCK CAPITAL.
EFFECTIVE AUDITORS. MARIANNA GIROLOMINI,
ANTONIO GALANI; ALTERNATE AUDITORS: VALERIA
BORTOLOTTI
O.6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY GRUPPO
SOCIETA' GAS RIMINI S.P.A., REPRESENTING
1PCT OF THE STOCK CAPITAL. EFFECTIVE
AUDITOR: ELISABETTA BALDAZZI; ALTERNATE
AUDITOR: ALESSANDRO LEVONI
O.6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY AMUNDI
LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY
SMALL CAP: AMUNDI ASSET MANAGEMENT SGR
S.P.A. MANAGING OF THE FUNDS: AMUNDI
DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA,
AMUNDI SVILUPPO ITALIA, APG ASSET
MANAGEMENT N.V. MANAGING OF THE FUNDS:
STICHTING DEPOSITARY APG DEVELOPED MARKETS
EQUITY POOL AND STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY
POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE
FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A
MANAGING OF THE FUNDS: ETICA RENDITA
BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
ETICA BILANCIATO, ETICA AZIONARIO, EURIZON
CAPITAL SGR S.P.A. MANAGING OF THE FUNDS:
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON CAPITAL S.A.
MANAGING OF THE FUND EURIZON FUND SECTION
ITALIAN EQUITY OPPORTUNITIES, FIDEURAM
ASSET MANAGEMENT IRELAND MANAGING OF THE
FUND FONDITALIA EQUITY ITALY , FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50,
INTERFUND SICAV - INTERFUND EQUITY ITALY,
KAIROS PARTNERS SGR S.P.A. MANAGEMENT
COMPANY OF KAIROS INTERNATIONAL SICAV
SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL
+ GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED, MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA
SGR S.P.A. - PRAMERICA SICAV SECTIONS
ITALIAN EQUITY AND CLEAN WATER,
REPRESENTING TOGETHER 1.80784PCT OF THE
STOCK CAPITAL. EFFECTIVE AUDITOR: MYRIAM
AMATO; ALTERNATE AUDITOR STEFANO GNOCCHI
O.7 TO STATE INTERNAL AUDITORS EMOLUMENTS: Mgmt For For
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD Agenda Number: 712341394
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102272.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0401/2020040102238.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2019, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2019, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 40.37 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2019 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 40.37 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH Mgmt Against Against
AS A DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.D TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG Agenda Number: 712353894
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 371598 DUE TO RECEIPT OF UPDATED
AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE
OF RECORD DATE FROM 06 APR 2020 TO 15 APR
2020. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF HOCHTIEF
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2019, THE COMBINED MANAGEMENT
REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
THE GROUP, THE REPORT OF THE SUPERVISORY
BOARD FOR 2019 AS WELL AS THE EXPLANATORY
REPORT BY THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTIONS 289A AND
315A OF THE GERMAN COMMERCIAL CODE (HGB)
2 USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION Mgmt For For
OF A DIVIDEND OF EUR 5.80 FOR EACH
NO-PAR-VALUE SHARE WITH DIVIDEND
ENTITLEMENT FOR 2019
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6 REVISION OF SECTION 21 (3) OF THE ARTICLES Mgmt For For
OF ASSOCIATION
7 AUTHORIZATION OF THE COMPANY FOR THE Mgmt For For
ACQUISITION OF SHARES OF TREASURY STOCK,
INCLUDING SUBJECT TO EXCLUSION OF TENDER
RIGHTS, AND FOR THE USE OF SUCH SHARES,
INCLUDING SUBJECT TO THE EXCLUSION OF
SHAREHOLDERS' STATUTORY SUBSCRIPTION
RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL
SHARES OF TREASURY STOCK ACQUIRED AND TO
REDUCE THE COMPANY'S CAPITAL STOCK, AND
CANCELLATION OF THE EXISTING AUTHORIZATION
8 AUTHORIZATION OF THE COMPANY TO ACQUIRE Mgmt For For
SHARES OF TREASURY STOCK IN ACCORDANCE WITH
SECTION 71 (1) NO. 8 AKTG USING EQUITY
DERIVATIVES AS WELL AS TO EXCLUDE
SHAREHOLDERS' TENDER RIGHTS AND
SUBSCRIPTION RIGHTS, AND CANCELLATION OF
THE EXISTING AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712741037
--------------------------------------------------------------------------------------------------------------------------
Security: J21378104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3850200001
--------------------------------------------------------------------------------------------------------------------------
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 Mayumi, Akihiko Mgmt For For
2.2 Appoint a Director Fujii, Yutaka Mgmt For For
2.3 Appoint a Director Sakai, Ichiro Mgmt For For
2.4 Appoint a Director Ujiie, Kazuhiko Mgmt For For
2.5 Appoint a Director Seo, Hideo Mgmt For For
2.6 Appoint a Director Funane, Shunichi Mgmt For For
2.7 Appoint a Director Matsubara, Hiroki Mgmt For For
2.8 Appoint a Director Ueno, Masahiro Mgmt For For
2.9 Appoint a Director Harada, Noriaki Mgmt For For
2.10 Appoint a Director Kobayashi, Tsuyoshi Mgmt For For
2.11 Appoint a Director Ichikawa, Shigeki Mgmt For For
2.12 Appoint a Director Ukai, Mitsuko Mgmt For For
3.1 Appoint a Corporate Auditor Akita, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Ono, Hiroshi Mgmt For For
3.3 Appoint a Corporate Auditor Narita, Noriko Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (6)
10 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (7)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (8)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (9)
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Linnet F. Deily Mgmt For For
1G. Election of Director: Deborah Flint Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: Raymond T. Odierno Mgmt For For
1L. Election of Director: George Paz Mgmt For For
1M. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Let Shareholders Vote on Bylaw Amendments. Shr Against For
5. Report on Lobbying Activities and Shr Against For
Expenditures.
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0317/2020031700679.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0317/2020031700693.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For
2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935182725
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aida M. Alvarez Mgmt For For
Shumeet Banerji Mgmt For For
Robert R. Bennett Mgmt For For
Charles V. Bergh Mgmt For For
Stacy Brown-Philpot Mgmt For For
Stephanie A. Burns Mgmt For For
Mary Anne Citrino Mgmt For For
Richard Clemmer Mgmt For For
Enrique Lores Mgmt For For
Yoky Matsuoka Mgmt For For
Stacey Mobley Mgmt For For
Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2020
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation
4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For
Purchase Plan
5. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Agenda Number: 711565486
--------------------------------------------------------------------------------------------------------------------------
Security: Y3750U102
Meeting Type: EGM
Meeting Date: 25-Sep-2019
Ticker:
ISIN: CNE000000M15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF DIRECTORS Mgmt For For
2 BY-ELECTION OF SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Agenda Number: 712702530
--------------------------------------------------------------------------------------------------------------------------
Security: Y3750U102
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: CNE000000M15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2019 ANNUAL ACCOUNTS Mgmt For For
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2020 ESTIMATED AMOUNT OF CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS
8 SUBSIDIARIES' APPLICATION FOR COMPREHENSIVE Mgmt For For
CREDIT LINE TO BANKS AND PROVISION OF
GUARANTEE
9 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
10 2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP
11 2020 REAPPOINTMENT OF INTERNAL CONTROL Mgmt For For
AUDIT FIRM: DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP
--------------------------------------------------------------------------------------------------------------------------
HYDRO ONE LIMITED Agenda Number: 935172116
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 712221542
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 ANNUAL ACCOUNTS 2019 Mgmt For For
2 MANAGEMENT REPORTS 2019 Mgmt For For
3 STATEMENT OF NON FINANCIAL INFORMATION 2019 Mgmt For For
4 CORPORATE MANAGEMENT AND ACTIVITIES OF Mgmt For For
BOARD OF DIRECTORS IN 2019
5 RE-ELECTION OF KPMG AS STATUTORY AUDITOR Mgmt For For
6 AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO Mgmt For For
REDEFINE CORPORATE INTEREST AND SOCIAL
DIVIDEND
7 AMENDMENT OF ART 8 OF BYLAWS ABOUT Mgmt For For
COMPLIANCE SYSTEM AND UNIT
8 AMENDMENT OF ART 10 OF BYLAWS TO REFLECT Mgmt For For
SHARE CAPITAL AFTER RETIREMENT OF MAX
213,592,000 SHARES
9 AMENDMENT OF ART 9 OF REGULATIONS FOR THE Mgmt For For
GENERAL MEETINGS
10 AMENDMENT OF ART 14,19 AND 39 OF Mgmt For For
REGULATIONS FOR GENERAL MEETINGS
11 AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44 Mgmt For For
OF REGULATIONS FOR GENERAL MEETINGS
12 ALLOCATION OF PROFITS 2019 Mgmt For For
13 FIRST INCREASE OF CAPITAL Mgmt For For
14 SECOND INCREASE OF CAPITAL Mgmt For For
15 CONSULTATIVE VOTE ON ANNUAL DIRECTORS Mgmt For For
REMUNERATIONS REPORT 2019
16 STRATEGIC BONUS FOR 2020-2021 Mgmt For For
17 APPOINTMENT OF MS NICOLA MARY BREWER AS Mgmt For For
INDEPENDENT DIRECTOR
18 APPOINTMENT OF MS REGINA HELENA JORGE NUES Mgmt For For
AS INDEPENDENT DIRECTOR
19 REELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For
IBARRA AS OTHER EXTERNAL DIRECTOR
20 REELECTION OF MS SAMANTHA BARBER AS Mgmt For For
INDEPENDENT DIRECTOR
21 SETTING OF THE NUMBER OF BOARD MEMBERS AT Mgmt For For
FOURTEEN
22 AUTHORISATION TO INCREASE CAPITAL LIMITED Mgmt For For
TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL
23 AUTHORISATION TO ISSUE DEBENTURES Mgmt For For
EXCHANGEABLE FOR AND OR CONVERTIBLE INTO
SHARES AND WARRANTS UP TO 5,000M EURO
LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL
24 DELEGATION OF POWERS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting
IN THE GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE
PREMIUM OF 0.005 EUROS GROSS PER SHARE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ICADE SA Agenda Number: 712290016
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 24-Apr-2020
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
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/202003202000607-35 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004082000801-43; 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-APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
FREDERIC THOMAS AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GEORGES RALLI AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-CHRISTINE LAMBERT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FLORENCE PERONNAU AS DIRECTOR
O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MRS. MARIANNE LOURADOUR AS DIRECTOR, AS
A REPLACEMENT FOR MRS. NATHALIE TESSIER,
WHO RESIGNED
O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MR. OLIVIER FABAS AS DIRECTOR, AS A
REPLACEMENT FOR MRS. CAROLE ABBEY, WHO
RESIGNED
O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MRS. LAURENCE GIRAUDON AS DIRECTOR, AS A
REPLACEMENT FOR MR. JEAN-MARC MORIN, WHO
RESIGNED
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
LAURENCE GIRAUDON AS DIRECTOR
O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
EXECUTIVE CORPORATE OFFICER
O.16 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. ANDRE
MARTINEZ, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 24 APRIL 2019
O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC
THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS
SINCE 24 APRIL 2019
O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER
WIGNIOLLE, CHIEF EXECUTIVE OFFICER
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE L. 225-209
OF THE FRENCH COMMERCIAL CODE
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO THE PROVISIONS
OF ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.25 INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt For For
THE BYLAWS IN ORDER TO ADOPT A RAISON
D'ETRE OF THE COMPANY
E.26 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR THE WRITTEN CONSULTATION OF
DIRECTORS AND STAGGERED TERMS OF OFFICE FOR
DIRECTORS
E.27 HARMONIZATION OF THE BYLAWS Mgmt For For
E.28 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against
OF CODIFICATION AMENDMENTS
E.29 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935171669
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Lisa A. Grow Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC. Agenda Number: 935148571
--------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: IGIFF
ISIN: CA4495861060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARC A. BIBEAU Mgmt For For
JEFFREY R. CARNEY Mgmt For For
MARCEL R. COUTU Mgmt For For
ANDRe DESMARAIS Mgmt For For
PAUL DESMARAIS, JR. Mgmt Withheld Against
GARY DOER Mgmt For For
SUSAN DONIZ Mgmt For For
CLAUDE GeNeREUX Mgmt For For
SHARON HODGSON Mgmt For For
SHARON MACLEOD Mgmt For For
SUSAN J. MCARTHUR Mgmt For For
JOHN MCCALLUM Mgmt For For
R. JEFFREY ORR Mgmt For For
GREGORY D. TRETIAK Mgmt For For
BETH WILSON Mgmt For For
2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, AS AUDITORS.
3 AMENDMENT AND RESTATEMENT OF BY-LAW NO. 1 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IHEARTMEDIA, INC. Agenda Number: 935204684
--------------------------------------------------------------------------------------------------------------------------
Security: 45174J509
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: IHRT
ISIN: US45174J5092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Barber Mgmt For For
Brad Gerstner Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. The approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 711897566
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 05-Feb-2020
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT MS S M CLARK Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR S A C LANGELIER Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO RE-ELECT MR S P STANBROOK Mgmt For For
10 TO ELECT MR J A STANTON Mgmt For For
11 TO RE-ELECT MR O R TANT Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP Mgmt For For
14 REMUNERATION OF AUDITORS Mgmt For For
15 POLITICAL DONATIONS/EXPENDITURE Mgmt For For
16 AUTHORITY TO ALLOT SECURITIES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 PURCHASE OF OWN SHARES Mgmt For For
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
10 AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 711318104
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 16-Jul-2019
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND NOTES TO THE
ACCOUNTS) AND MANAGEMENT REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
2018, ENDED 31 JANUARY 2019
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
(CONSOLIDATED BALANCE SHEET, CONSOLIDATED
INCOME STATEMENT, CONSOLIDATED STATEMENT OF
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND
NOTES TO THE CONSOLIDATED ACCOUNTS) AND
CONSOLIDATED MANAGEMENT REPORT OF THE
INDITEX GROUP FOR FINANCIAL YEAR 2018,
ENDED 31 JANUARY 2019, AND OF THE
MANAGEMENT OF THE COMPANY
3 REVIEW AND APPROVAL, WHERE APPROPRIATE OF Mgmt For For
THE STATEMENT ON NON-FINANCIAL INFORMATION
(ACT 11/2018, OF 28 DECEMBER, ON MANDATORY
DISCLOSURE OF NON-FINANCIAL INFORMATION)
4 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For
FINANCIAL YEAR AND DECLARATION OF DIVIDENDS
5 DETERMINING THE NEW NUMBER OF DIRECTORS Mgmt For For
6.A RE-ELECTION OF MR PABLO ISLA ALVAREZ DE Mgmt For For
TEJERA TO THE BOARD OF DIRECTORS, AS
EXECUTIVE DIRECTOR
6.B RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO Mgmt For For
THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
PROPRIETARY DIRECTOR
6.C APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO Mgmt For For
THE BOARD OF DIRECTORS, AS EXECUTIVE
DIRECTOR
6.D RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ Mgmt For For
DE TORRES TO THE BOARD OF DIRECTORS, AS
NON-EXECUTIVE INDEPENDENT DIRECTOR
6.E RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO Mgmt For For
THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
7.A AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
BRING THEM INTO LINE WITH THE LATEST
AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE
(HEREINAFTER, "AUDIT AND COMPLIANCE
COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF
ARTICLE 13 ("THE GENERAL MEETING OF
SHAREHOLDERS") IN PART I ("GENERAL MEETING
OF SHAREHOLDERS") CHAPTER III ("GOVERNING
BODIES OF THE COMPANY")
7.B AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
BRING THEM INTO LINE WITH THE LATEST
AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE
(HEREINAFTER, "AUDIT AND COMPLIANCE
COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF
ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE
28 ("AUDIT AND COMPLIANCE COMMITTEE"),
ARTICLE 29 ("NOMINATION COMMITTEE") AND
ARTICLE 30 ("REMUNERATION COMMITTEE", AND
ADDITION OF A NEW ARTICLE 30BIS
("SUSTAINABILITY COMMITTEE"), ALL OF THEM
IN PART II ("BOARD OF DIRECTORS") CHAPTER
III ("GOVERNING BODIES OF THE COMPANY")
7.C AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
BRING THEM INTO LINE WITH THE LATEST
AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE
(HEREINAFTER, "AUDIT AND COMPLIANCE
COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF
ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING
DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"),
ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND
ARTICLE 38 ("FILING OF ACCOUNTS"), IN
CHAPTER IV ("FINANCIAL YEAR, ANNUAL
ACCOUNTS: VERIFICATION, APPROVAL AND
PUBLICATION. DISTRIBUTION OF INCOME OR
LOSS")
8 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY Mgmt For For
AUDITOR OF THE COMPANY AND ITS GROUP FOR
FY2019
9 APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM Mgmt For For
INCENTIVE PLAN IN CASH AND IN SHARES,
ADDRESSED TO MEMBERS OF MANAGEMENT,
INCLUDING THE EXECUTIVE DIRECTORS, AND
OTHER EMPLOYEES OF THE INDITEX GROUP
10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES,
SUPERSEDING THE AUTHORIZATION APPROVED BY
THE ANNUAL GENERAL MEETING IN 2016
11 PARTIAL AMENDMENT OF THE REMUNERATION Mgmt For For
POLICY FOR DIRECTORS FOR FINANCIAL YEARS
2019, 2020 Y 2021, IN ORDER TO ADD THE
ANNUAL FIXED REMUNERATION OF MR CARLOS
CRESPO GONZALEZ FOR THE PERFORMANCE OF
EXECUTIVE FUNCTIONS
12 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For
REPORT ON THE REMUNERATION OF DIRECTORS
13 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
14 REPORTING TO THE ANNUAL GENERAL MEETING ON Mgmt Abstain Against
THE AMENDMENT OF THE BOARD OF DIRECTORS'
REGULATIONS AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935238902
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 27-Jun-2020
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Adoption of financial statements. Mgmt For
O2 Declaration of dividend. Mgmt For
O3 Appointment of Salil Parekh as a director Mgmt For
liable to retire by rotation.
S4 Appointment of Uri Levine as an independent Mgmt For
director.
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 712346510
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting
2.B SUSTAINABILITY Non-Voting
2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting
2.D REMUNERATION REPORT 2019 Mgmt For For
2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For
3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting
4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2019
4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD IN RESPECT OF
THEIR DUTIES PERFORMED DURING THE YEAR 2019
5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For
6 REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For
BOARD
7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For
SUPERVISORY BOARD
8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO Mgmt For For
SUPERVISORY BOARD
8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO Mgmt For For
SUPERVISORY BOARD
9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For
9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For
WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS
10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For
THE COMPANY'S CAPITAL
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 374662 DUE TO WITHDRAWN OF
RESOLUTION 3.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA Agenda Number: 712756228
--------------------------------------------------------------------------------------------------------------------------
Security: E6451E105
Meeting Type: OGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: ES0139140174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
2.1 ALLOCATION OF RESULTS Mgmt For For
2.2 DIVIDEND DISTRIBUTION Mgmt For For
3 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS
4 REELECTION OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
5 AUTHORIZATION FOR THE REDUCTION OF THE TERM Mgmt For For
FOR CALLING FOR EXTRAORDINARY MEETINGS
6.1 REELECTION OF SHEIKH ALI JASSIM M.J. AL Mgmt Against Against
THANI AS DIRECTOR
6.2 REELECTION OF MR ADNANE MOUSANNIF AS Mgmt Against Against
DIRECTOR
6.3 REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt Against Against
AS DIRECTOR
7 APPROVAL OF THE EXTENSION OF THE DELIVERY Mgmt Against Against
SHARE PLAN
8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 AMENDMENT OF THE ARTICLE 19 OF THE BYLAWS Mgmt For For
10.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTICLES 7,10 AND 12
10.2 NEW ARTICLE 12 BIS Mgmt For For
12 DELEGATION OF POWERS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 423125 DUE TO RESOLUTION 11 HAS
BEEN 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
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 711563468
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: EGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF PURPOSE OF SHARES TO BE Mgmt For For
REPURCHASED
2 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt Abstain Against
(DRAFT) AND ITS SUMMARY
3 APPRAISAL MANAGEMENT MEASURES FOR THE 2019 Mgmt For For
RESTRICTED STOCK INCENTIVE PLAN (REVISED)
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2019 RESTRICTED STOCK
INCENTIVE PLAN
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY IN RESPECT TO THE REGISTERED
CAPITAL AND TOTAL SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 712518577
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2020 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For
5 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For
BUDGET PLAN
6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7.1 ELECTION OF PAN GANG AS A DIRECTOR Mgmt For For
7.2 ELECTION OF ZHAO CHENGXIA AS A DIRECTOR Mgmt For For
7.3 ELECTION OF YAN JUNRONG AS A DIRECTOR Mgmt For For
7.4 ELECTION OF WANG XIAOGANG AS A DIRECTOR Mgmt For For
7.5 ELECTION OF YANG HUICHENG AS A DIRECTOR Mgmt For For
7.6 ELECTION OF ZHANG JUNPING AS A DIRECTOR Mgmt For For
7.7 ELECTION OF LV GANG AS A DIRECTOR Mgmt For For
7.8 ELECTION OF PENG HEPING AS AN INDEPENDENT Mgmt For For
DIRECTOR
7.9 ELECTION OF JI SHAO AS AN INDEPENDENT Mgmt For For
DIRECTOR
7.10 ELECTION OF CAI YUANMING AS AN INDEPENDENT Mgmt For For
DIRECTOR
7.11 ELECTION OF SHI FANG AS AN INDEPENDENT Mgmt For For
DIRECTOR
8.1 ELECTION OF SUPERVISOR: GAO DEBU Mgmt For For
8.2 ELECTION OF SUPERVISOR: ZHANG XINLING Mgmt For For
9 ALLOWANCE FOR DIRECTORS Mgmt For For
10 ALLOWANCE FOR SUPERVISORS Mgmt For For
11 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
12 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY Mgmt For For
TO PROVIDE GUARANTEE FOR THE INDUSTRIAL
UPSTREAM AND DOWNSTREAM PARTNERS IN 2020
13 REGISTRATION AND ISSUANCE OF SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPERS AND
MEDIUM-TERM NOTES
14 A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF Mgmt For For
GUARANTEE FOR A COMPANY
15 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
16 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS IN 2019
17 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
18 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTER PIPELINE LTD. Agenda Number: 935167127
--------------------------------------------------------------------------------------------------------------------------
Security: 45833V109
Meeting Type: Annual and Special
Meeting Date: 07-May-2020
Ticker: IPPLF
ISIN: CA45833V1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Richard Shaw Mgmt For For
Christian Bayle Mgmt For For
Peter Cella Mgmt For For
Julie Dill Mgmt For For
Duane Keinick Mgmt For For
Arthur Korpach Mgmt For For
Alison Taylor Love Mgmt For For
Margaret McKenzie Mgmt For For
Brant Sangster Mgmt For For
Shelley Brown Mgmt For For
Wayne Smith Mgmt For For
2 The audit committee and the board propose Mgmt For For
that Ernst & Young LLP (EY) be appointed as
auditors to serve until the next annual
meeting of shareholders. The audit
committee will recommend EY's compensation
to the board for its review and approval.
3 RESOLVED, on an advisory basis and not to Mgmt For For
diminish the role and responsibilities of
the board of directors of IPL, that the
shareholders of IPL accept the approach to
executive compensation disclosed in IPL's
management information circular delivered
in advance of the 2020 annual meeting of
shareholders.
4 RESOLVED, AS AN ORDINARY RESOLUTION to Mgmt For For
continue the Shareholder Rights Plan as
more particularly described in IPL's
management information circular delivered
in advance of the 2020 annual meeting of
shareholders.
5 RESOLVED, AS A SPECIAL RESOLUTION to Mgmt For For
approve that the stated capital account of
the common shares of IPL be reduced, as
more particularly described in IPL's
management information circular delivered
in advance of the 2020 annual meeting of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Buberl Mgmt For For
1B. Election of Director: Michael L. Eskew Mgmt For For
1C. Election of Director: David N. Farr Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Michelle J. Howard Mgmt For For
1F. Election of Director: Arvind Krishna Mgmt For For
1G. Election of Director: Andrew N. Liveris Mgmt For For
1H. Election of Director: F. William McNabb III Mgmt For For
1I. Election of Director: Martha E. Pollack Mgmt For For
1J. Election of Director: Virginia M. Rometty Mgmt For For
1K. Election of Director: Joseph R. Swedish Mgmt For For
1L. Election of Director: Sidney Taurel Mgmt For For
1M. Election of Director: Peter R. Voser Mgmt For For
1N. Election of Director: Frederick H. Waddell Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal on Shareholder Right Shr For Against
to Remove Directors.
5. Stockholder Proposal on the Right to Act by Shr Against For
Written Consent.
6. Stockholder Proposal to Have an Independent Shr For Against
Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935153560
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Marcello V. Bottoli
1B. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Michael L. Ducker
1C. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: David
R. Epstein
1D. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Roger
W. Ferguson, Jr.
1E. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: John
F. Ferraro
1F. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Andreas Fibig
1G. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Christina Gold
1H. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Katherine M. Hudson
1I. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Dale
F. Morrison
1J. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Dr.
Li-Huei Tsai
1K. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Stephen Williamson
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2020 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers in 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935153863
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. Burns Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Ahmet C. Dorduncu Mgmt Against Against
1D. Election of Director: Ilene S. Gordon Mgmt For For
1E. Election of Director: Anders Gustafsson Mgmt For For
1F. Election of Director: Jacqueline C. Hinman Mgmt For For
1G. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1H. Election of Director: Kathryn D. Sullivan Mgmt For For
1I. Election of Director: Mark S. Sutton Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1K. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2020
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis"
4. Shareowner Proposal to Reduce Special Shr Against For
Shareowner Meeting Ownership Threshold to
10 Percent
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 712307998
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 27-Apr-2020
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For
OF 31 DECEMBER 2019
O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND Mgmt For For
AND PREMIUM RESERVE DISTRIBUTION TO
SHAREHOLDERS
O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. Mgmt For For
2386 OF THE ITALIAN CIVIL CODE AND ART.
15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS)
:ELECT ANDREA SIRONI AS DIRECTOR
O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE Mgmt For For
MANAGEMENT CONTROL COMMITTEE FOLLOWING
RESIGNATIONS, AS PER ART. 15.3 OF THE
COMPANY BY-LAWS (REPLACEMENTS)
O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For
RESOLUTION ON SECTION I - 2020 INTESA
SANPAOLO GROUP REWARDING AND INCENTIVE
POLICY
O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For
NOT-BINDING RESOLUTION ON SECOND SECTION
2019 PAID EMOLUMENT INFORMATIVE
O.3.C TO EXTEND THE INCREASE OF THE VARIABLE Mgmt For For
EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT
SELECTED EMPLOYEES' CATEGORIES OF THE
INTESA SANPAOLO CORPORATE AND INVESTMENT
BANKING AND OF VSEOBECNA' U'VEROVA' BANKA
(VUB)
O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS Mgmt For For
SYSTEMS BASED ON FINANCIAL INSTRUMENTS
O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE INCENTIVE PLANS
O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ART.2357 E 2357-TER OF
THE ITALIAN CIVIL CODE, ART. 132 OF THE
LEGISLATIVE DECREE 58 OF 1998
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER
2020, TO INCREASE THE STOCK CAPITAL IN ONE
OR MORE TRANCHES, IN DIVISIBLE WAYS,
WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM
FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL
CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM
NUMBER OF N. 1,945,284,755 ORDINARY SHARES,
NO FACE VALUE AND HAVING THE SAME FEATURES
AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF
WHICH WILL BE STATED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH LAWS
PROVISION, TO BE RELEASED BY CONTRIBUTION
IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER
CONCERNING ALL THE ORDINARY SHARES OF
UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT
AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK
CAPITAL), RESOLUTION RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 361303 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 379783, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935148420
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Martin L. Flanagan Mgmt For For
1.3 Election of Director: William F. Glavin, Mgmt For For
Jr.
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Denis Kessler Mgmt For For
1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.7 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.8 Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2019 Mgmt Against Against
Executive Compensation.
3. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
INVESCO OFFICE J-REIT,INC. Agenda Number: 711912988
--------------------------------------------------------------------------------------------------------------------------
Security: J2502Y104
Meeting Type: EGM
Meeting Date: 15-Jan-2020
Ticker:
ISIN: JP3047760008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Update
the Structure of Fee to be received by
Asset Management Firm, Approve Minor
Revisions
2 Appoint an Executive Director Minemura, Mgmt For For
Yugo
3 Appoint a Substitute Executive Director Mgmt For For
Nakata, Ryukichi
4.1 Appoint a Supervisory Director Yoshida, Mgmt For For
Kohei
4.2 Appoint a Supervisory Director Nihei, Mgmt For For
Hiroko
4.3 Appoint a Supervisory Director Sumino, Rina Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC Agenda Number: 711378934
--------------------------------------------------------------------------------------------------------------------------
Security: G49188116
Meeting Type: AGM
Meeting Date: 08-Aug-2019
Ticker:
ISIN: GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 15 Non-Voting
PERTAINS TO INVESTEC PLC AND INVESTEC
LIMITED
1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
2 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For
CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
AND INVESTEC LIMITED
3 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
4 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
5 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
6 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
7 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
8 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
9 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
10 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
11 TO ELECT KIM MARY MCFARLAND AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
12 TO ELECT NISHLAN ANDRE SAMUJH AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
13 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For
DIRECTORS' REMUNERATION REPORT, INCLUDING
THE IMPLEMENTATION REPORT, (OTHER THAN THE
PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 MARCH 2019
14 TO APPROVE THE DLC DIRECTORS' REMUNERATION Mgmt For For
POLICY
15 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT RESOLUTIONS 16 TO 27 Non-Voting
PERTAINS TO INVESTEC LIMITED
16 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting
OF INVESTEC LIMITED FOR THE YEAR ENDED 31
MARCH 2019, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
OF THE DLC AUDIT COMMITTEE AND THE CHAIRMAN
OF THE DLC SOCIAL AND ETHICS COMMITTEE
17 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
ENDED 30 SEPTEMBER 2018
18 TO SANCTION THE INTERIM DIVIDEND PAID ON Mgmt For For
THE SA DAS SHARE IN INVESTEC LIMITED FOR
THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER
2018
19 SUBJECT TO THE PASSING OF RESOLUTION NO 30, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES AND THE SA DAS SHARE IN INVESTEC
LIMITED FOR THE YEAR ENDED 31 MARCH 2019:
251 CENTS PER ORDINARY SHARE
20 TO RE-APPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For
AUDITORS OF INVESTEC LIMITED
21 TO RE-APPOINT KPMG INC. AS JOINT AUDITORS Mgmt For For
OF INVESTEC LIMITED
22 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
VARIABLE RATE, CUMULATIVE, REDEEMABLE
PREFERENCE SHARES AND THE UNISSUED
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
23 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
SHARES
24 SPECIAL RESOLUTION NO 1: DIRECTORS' Mgmt For For
AUTHORITY TO ACQUIRE ORDINARY SHARES
25 SPECIAL RESOLUTION NO 2: DIRECTORS' Mgmt For For
AUTHORITY TO ACQUIRE ANY REDEEMABLE,
NON-PARTICIPATING PREFERENCE SHARES AND
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
26 SPECIAL RESOLUTION NO 3: FINANCIAL Mgmt For For
ASSISTANCE
27 SPECIAL RESOLUTION NO 4: NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION
CMMT PLEASE NOTE THAT RESOLUTIONS 28 TO 36 Non-Voting
PERTAINS TO INVESTEC PLC
28 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF INVESTEC PLC FOR THE YEAR
ENDED 31 MARCH 2019, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
29 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
30 SEPTEMBER 2018
30 SUBJECT TO THE PASSING OF RESOLUTION NO 19, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2019: 13.5 PENCE PER ORDINARY
SHARE
31 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF INVESTEC PLC
32 TO AUTHORISE THE DIRECTORS OF INVESTEC PLC Mgmt For For
TO SET THE REMUNERATION OF THE COMPANY'S
AUDITORS
33 DIRECTORS' AUTHORITY TO ALLOT INVESTEC PLC Mgmt For For
SPECIAL CONVERTING SHARES
34 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For
SHARES
35 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For
SHARES
36 POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IOOF HOLDINGS LTD Agenda Number: 711703935
--------------------------------------------------------------------------------------------------------------------------
Security: Q49809108
Meeting Type: AGM
Meeting Date: 28-Nov-2019
Ticker:
ISIN: AU000000IFL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR ALLAN GRIFFITHS AS Mgmt For For
DIRECTOR
2.B ELECTION OF MR ANDREW BLOORE AS DIRECTOR Mgmt For For
2.C ELECTION OF MS MICHELLE SOMERVILLE AS Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
IREN S.P.A. Agenda Number: 712313028
--------------------------------------------------------------------------------------------------------------------------
Security: T5551Y106
Meeting Type: OGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IT0003027817
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2019, Mgmt For For
REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
AUDITORS' REPORT
2 TO PROPOSE NET INCOME ALLOCATION, Mgmt For For
RESOLUTIONS RELATED THERETO
3 REWARDING POLICY'S REPORT, AS PER ART. 123 Mgmt For For
TER OF THE LEGISLATIVE DECREE NO. 58/1998
(AS AMENDED BY LEGISLATIVE DECREE NO
49/2019), FIRST SECTION, RESOLUTIONS
RELATED THERETO
4 PAID EMOLUMENTS' REPORT, AS PER ART. 123 Mgmt For For
TER OF THE LEGISLATIVE DECREE NO. 58/1998
(AS AMENDED BY LEGISLATIVE DECREE NO
49/2019), SECOND SECTION CONSULTING
RESOLUTION, RESOLUTIONS RELATED THERETO
5 TO PROPOSE THE RENEWAL OF THE AUTHORIZATION Mgmt For For
TO PURCHASE AND DISPOSE OF IREN S.P.A. OWN
SHARES AS PER ART 2357 AND FOLLOWING OF THE
ITALIAN CIVIL CODE, AS PER ART. 132 OF THE
LEGISLATIVE DECREE NO 58/1998 AND AS OF
CONSOB REGULATION NO 11971/1999, UPON
REVOKING THE PREVIOUS AUTHORIZATION TO
PURCHASE AND DISPOSE OF OWN SHARES APPROVED
IN THE SHAREHOLDERS' MEETING HELD ON 5
APRIL 2019, RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 935160096
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Jennifer Allerton
1B. Election of Director for a one-year term: Mgmt For For
Pamela M. Arway
1C. Election of Director for a one-year term: Mgmt For For
Clarke H. Bailey
1D. Election of Director for a one-year term: Mgmt For For
Kent P. Dauten
1E. Election of Director for a one-year term: Mgmt For For
Paul F. Deninger
1F. Election of Director for a one-year term: Mgmt For For
Monte Ford
1G. Election of Director for a one-year term: Mgmt For For
Per-Kristian Halvorsen
1H. Election of Director for a one-year term: Mgmt For For
Robin L. Matlock
1I. Election of Director for a one-year term: Mgmt For For
William L. Meaney
1J. Election of Director for a one-year term: Mgmt For For
Wendy J. Murdock
1K. Election of Director for a one-year term: Mgmt For For
Walter C. Rakowich
1L. Election of Director for a one-year term: Mgmt For For
Doyle R. Simons
1M. Election of Director for a one-year term: Mgmt For For
Alfred J. Verrecchia
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ITALGAS S.P.A. Agenda Number: 712396882
--------------------------------------------------------------------------------------------------------------------------
Security: T6R89Z103
Meeting Type: OGM
Meeting Date: 12-May-2020
Ticker:
ISIN: IT0005211237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 FINANCIAL STATEMENTS OF ITALGAS S.P.A. AS Mgmt For For
AT 31 DECEMBER 2019, CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2019, REPORTS
BY THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITING FIRM.
NON-FINANCIAL STATEMENT. RELATED AND
CONSEQUENT RESOLUTIONS
2 ALLOCATION OF THE PROFITS FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND
3 TERMINATION BY AGREEMENT OF THE APPOINTMENT Mgmt For For
OF THE CURRENT EXTERNAL AUDITOR OF THE
ACCOUNTS AND APPOINTMENT OF THE NEW
EXTERNAL AUDITOR OF THE ACCOUNTS OF THE
COMPANY FOR THE PERIOD 2020-2028. RELATED
AND CONSEQUENT RESOLUTIONS
4.1 REPORT ON REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID: APPROVAL OF THE
REMUNERATION POLICY PURSUANT TO ARTICLE
123-TER, SUBSECTION 3-BIS, OF LEGISLATIVE
DECREE 58/1998
4.2 REPORT ON REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID: RESOLUTIONS ON THE
SECOND SECTION OF THE REPORT, PURSUANT TO
ARTICLE 123-TER, SUBSECTION 6, OF
LEGISLATIVE DECREE 58/1998
5 2020-2022 LONG TERM MONETARY INCENTIVE Mgmt For For
PLAN. REQUIRED AND CONSEQUENT RESOLUTIONS
CMMT 21 APR 2020: PLEASE NOTE THAT AS PER ART. Non-Voting
106, ITEM 4, OF THE LEGISLATIVE DECREE
COVID19 THE PHYSICAL PARTICIPATION TO THE
MEETING IS NOT FORESEEN. THANK YOU
CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA Agenda Number: 712313155
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 10, 11 AND 13 ONLY. THANK
YOU
10 PREFERRED STOCKHOLDERS WITH NO OR Mgmt For For
RESTRICTED VOTING RIGHTS REQUESTING A
SEPARATE ELECTION OF A MEMBER TO THE BOARD
OF DIRECTORS. DO YOU WISH TO REQUEST THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS, UNDER THE TERMS OF ARTICLE
141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING
DURING THE THREE MONTHS IMMEDIATELY PRIOR
TO THE HOLDING OF THE GENERAL MEETING
11 PREFERRED STOCKHOLDERS WITH NO OR Mgmt For For
RESTRICTED VOTING RIGHTS REQUESTING A
SEPARATE ELECTION OF A MEMBER TO THE BOARD
OF DIRECTORS. IN THE EVENT IT IS FOUND THAT
NEITHER THE OWNERS OF SHARES WITH VOTING
RIGHTS NOR THE OWNERS OF PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS MAKE UP, RESPECTIVELY, THE
QUORUM THAT IS REQUIRED BY ARTICLE 141, I
AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT
YOUR VOTE TO BE GROUPED WITH THE VOTES OF
THE PREFERRED SHARES IN ORDER TO ELECT, TO
THE BOARD OF DIRECTORS, THE CANDIDATE WITH
THE HIGHEST NUMBER OF VOTES AMONG ALL OF
THOSE WHO, BEING LISTED ON THIS PROXY CARD,
RAN FOR SEPARATE ELECTION
13 ELECTION OF THE FISCAL COUNCIL SEPARATELY, Mgmt For For
PREFERRED. SEPARATE ELECTION OF A MEMBER OF
THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. EDUARDO
AZEVEDO DO VALLE, PRINCIPAL. RENE GUIMARAES
ANDRICH, SUBSTITUTE
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 712704560
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ueki, Yoshiharu Mgmt For For
1.2 Appoint a Director Fujita, Tadashi Mgmt For For
1.3 Appoint a Director Akasaka, Yuji Mgmt Against Against
1.4 Appoint a Director Shimizu, Shinichiro Mgmt For For
1.5 Appoint a Director Kikuyama, Hideki Mgmt For For
1.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For
1.7 Appoint a Director Kitada, Yuichi Mgmt For For
1.8 Appoint a Director Kobayashi, Eizo Mgmt For For
1.9 Appoint a Director Ito, Masatoshi Mgmt For For
1.10 Appoint a Director Hatchoji, Sonoko Mgmt For For
2.1 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For
2.2 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For
2.3 Appoint a Corporate Auditor Okada, Joji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 711747850
--------------------------------------------------------------------------------------------------------------------------
Security: J2761Q107
Meeting Type: EGM
Meeting Date: 22-Nov-2019
Ticker:
ISIN: JP3046400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Approve Minor Revisions
2 Appoint an Executive Director Masuda, Mgmt For For
Kaname
3.1 Appoint a Supervisory Director Mishiku, Mgmt For For
Tetsuya
3.2 Appoint a Supervisory Director Kashii, Mgmt Against Against
Hiroto
3.3 Appoint a Supervisory Director Umezawa, Mgmt For For
Mayumi
4 Appoint a Substitute Executive Director Mgmt For For
Furukawa, Hisashi
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 712683552
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuda, Hiroya Mgmt For For
1.2 Appoint a Director Ikeda, Norito Mgmt Against Against
1.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For
1.4 Appoint a Director Senda, Tetsuya Mgmt For For
1.5 Appoint a Director Mimura, Akio Mgmt Against Against
1.6 Appoint a Director Ishihara, Kunio Mgmt Against Against
1.7 Appoint a Director Charles Ditmars Lake II Mgmt Against Against
1.8 Appoint a Director Hirono, Michiko Mgmt Against Against
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt Against Against
1.10 Appoint a Director Koezuka, Miharu Mgmt Against Against
1.11 Appoint a Director Akiyama, Sakie Mgmt Against Against
1.12 Appoint a Director Kaiami, Makoto Mgmt For For
1.13 Appoint a Director Satake, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 712201540
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Tango, Yasutake Mgmt For For
3.2 Appoint a Director Iwai, Mutsuo Mgmt For For
3.3 Appoint a Director Terabatake, Masamichi Mgmt For For
3.4 Appoint a Director Minami, Naohiro Mgmt For For
3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
3.6 Appoint a Director Yamashita, Kazuhito Mgmt For For
3.7 Appoint a Director Koda, Main Mgmt For For
3.8 Appoint a Director Watanabe, Koichiro Mgmt Against Against
3.9 Appoint a Director Nagashima, Yukiko Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation and the Performance Share
Units Compensation to be received by
Directors who also Serve as Executive
Officers, and Details of the Compensation
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 712704344
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kakigi, Koji Mgmt For For
1.2 Appoint a Director Kitano, Yoshihisa Mgmt For For
1.3 Appoint a Director Terahata, Masashi Mgmt For For
1.4 Appoint a Director Oda, Naosuke Mgmt For For
1.5 Appoint a Director Oshita, Hajime Mgmt For For
1.6 Appoint a Director Yamamoto, Masami Mgmt For For
1.7 Appoint a Director Kemori, Nobumasa Mgmt Against Against
1.8 Appoint a Director Ando, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Agenda Number: 711535320
--------------------------------------------------------------------------------------------------------------------------
Security: Y444AE101
Meeting Type: EGM
Meeting Date: 20-Sep-2019
Ticker:
ISIN: CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Agenda Number: 712519000
--------------------------------------------------------------------------------------------------------------------------
Security: Y444AE101
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2019 ANNUAL ACCOUNTS Mgmt For For
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY30.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
7 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt Against Against
PURCHASE WEALTH MANAGEMENT PRODUCTS WITH
PROPRIETARY FUNDS AT A PROPER TIME
8 ELECTION OF LI MINFU AS A NON-INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 712741455
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARY SHAFER-MALICKI AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
10 TO ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For
11 TO ELECT BIRGITTE BRINCH MADSEN AS A Mgmt For For
DIRECTOR
12 TO ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
20 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
CMMT 10 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
19 JUNE 2020 TO 29 JUNE 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election Of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2020.
4. Amendment to the Restated Certificate of Mgmt For For
Incorporation to Permit Removal of
Directors Without Cause.
5. Independent Board Chair Shr Against For
6. Report on Governance of Opioids-Related Shr For Against
Risks
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935123795
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean Blackwell Mgmt For For
1B. Election of Director: Pierre Cohade Mgmt For For
1C. Election of Director: Michael E. Daniels Mgmt For For
1D. Election of Director: Juan Pablo del Valle Mgmt For For
Perochena
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Gretchen R. Haggerty Mgmt For For
1G. Election of Director: Simone Menne Mgmt For For
1H. Election of Director: George R. Oliver Mgmt For For
1I. Election of Director: Jurgen Tinggren Mgmt For For
1J. Election of Director: Mark Vergnano Mgmt For For
1K. Election of Director: R. David Yost Mgmt For For
1L. Election of Director: John D. Young Mgmt For For
2.A To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.B To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JOYOUNG CO LTD Agenda Number: 712328980
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466H104
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL ACCOUNTS Mgmt For For
4 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against
IDLE PROPRIETARY FUNDS
8 2019 DETERMINATION OF REMUNERATION FOR Mgmt For For
DIRECTORS
9 2019 DETERMINATION OF REMUNERATION FOR Mgmt For For
SUPERVISORS
10 2020 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
11 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS WHO HAVE LEFT THE COMPANY
12 ADJUSTMENT OF SOME PERFORMANCE INDICATORS Mgmt Against Against
UNDER THE 2018 RESTRICTED STOCKS INCENTIVE
PLAN
13 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL
14 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
15 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For
16.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
XUNING
16.2 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For
GUANGYONG
16.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For
NINGNING
16.4 ELECTION OF NON-INDEPENDENT DIRECTOR: HAN Mgmt For For
RUN
17.1 ELECTION OF INDEPENDENT DIRECTOR: HAN Mgmt For For
SHIYUAN
17.2 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
HONGXIA
17.3 ELECTION OF INDEPENDENT DIRECTOR: WU AIQI Mgmt For For
18.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU Mgmt For For
HONGTAO
18.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU Mgmt For For
ZECHUN
--------------------------------------------------------------------------------------------------------------------------
JXTG HOLDINGS,INC. Agenda Number: 712758513
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sugimori,
Tsutomu
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ota, Katsuyuki
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Adachi, Hiroji
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hosoi, Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Murayama,
Seiichi
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yokoi,
Yoshikazu
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Iwase, Junichi
3.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yatabe,
Yasushi
3.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ota, Hiroko
3.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Otsuka,
Mutsutake
3.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyata,
Yoshiiku
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kato, Hitoshi
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ouchi,
Yoshiaki
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nishioka,
Seiichiro
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Oka, Toshiko
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members) and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 712740996
--------------------------------------------------------------------------------------------------------------------------
Security: J29438165
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kubo, Masami Mgmt For For
2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For
2.3 Appoint a Director Tahara, Norihito Mgmt For For
2.4 Appoint a Director Horiuchi, Toshihiro Mgmt For For
2.5 Appoint a Director Murakami, Katsumi Mgmt For For
2.6 Appoint a Director Hiramatsu, Koichi Mgmt For For
2.7 Appoint a Director Nagata, Yukihiro Mgmt For For
2.8 Appoint a Director Shiino, Kazuhisa Mgmt For For
2.9 Appoint a Director Ishibashi, Nobuko Mgmt For For
2.10 Appoint a Director Suzuki, Mitsuo Mgmt For For
3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Yasuo
3.2 Appoint a Corporate Auditor Nakao, Takumi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Saeki, Kuniharu
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 712341003
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2019
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2019
4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
FIRST RESOLUTION TO ALLOCATE 10 289 215.22
EUROS AS CATEGORIZED PROFIT PREMIUM AS
STIPULATED IN THE COLLECTIVE LABOUR
AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
THE CATEGORIZED PROFIT PREMIUM CONCERNING
FINANCIAL YEAR 2019
5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
SECOND RESOLUTION TO ALLOCATE 416 155 676
EUROS AS A GROSS DIVIDEND, I.E. A GROSS
DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
OF 416 155 676 EUROS, IT IS THEREFORE
PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2019
8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2019
9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2019, BY INCREASING IT TO 252 134 EUROS
10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For
KOENRAAD DEBACKERE WITH THE CAPACITY OF
INDEPENDENT DIRECTOR WITHIN THE MEANING OF
AND IN LINE WITH THE CRITERIA SET OUT IN
ARTICLE 7:87 OF THE CODE ON COMPANIES AND
ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
ON CORPORATE GOVERNANCE, FOR THE REMAINING
TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2023
10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt Against Against
CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2024
10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt Against Against
LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against
THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against
SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For
JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For
VLADIMIRA PAPIRNIK AS AN INDEPENDENT
DIRECTOR WITHIN THE MEANING OF AND IN LINE
WITH THE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN THE 2020 BELGIAN CODE ON CORPORATE
GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2024
11 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 712663384
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt For For
2.2 Appoint a Director Takahashi, Makoto Mgmt For For
2.3 Appoint a Director Shoji, Takashi Mgmt For For
2.4 Appoint a Director Muramoto, Shinichi Mgmt For For
2.5 Appoint a Director Mori, Keiichi Mgmt For For
2.6 Appoint a Director Morita, Kei Mgmt For For
2.7 Appoint a Director Amamiya, Toshitake Mgmt For For
2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For
2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against
2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against
2.12 Appoint a Director Oyagi, Shigeo Mgmt For For
2.13 Appoint a Director Kano, Riyo Mgmt For For
2.14 Appoint a Director Goto, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Takagi, Mgmt For For
Kenichiro
3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For
3.3 Appoint a Corporate Auditor Matsumiya, Mgmt For For
Toshihiko
3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935139546
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director term expires in 2023: Mgmt For For
Stephanie Burns
1B. Election of Director term expires in 2023: Mgmt For For
Steve Cahillane
1C. Election of Director term expires in 2023: Mgmt For For
Richard Dreiling
1D. Election of Director term expires in 2023: Mgmt For For
La June Montgomery Tabron
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2020.
4. Approval of the amendment and restatement Mgmt For For
of the Kellogg Company 2002 Employee Stock
Purchase Plan.
5. Management proposal to declassify board of Mgmt For For
directors.
6. Shareowner proposal, if properly presented Shr For Against
at the meeting, to adopt simple majority
vote.
--------------------------------------------------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 711931988
--------------------------------------------------------------------------------------------------------------------------
Security: J32922106
Meeting Type: EGM
Meeting Date: 27-Jan-2020
Ticker:
ISIN: JP3046270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Payment to Asset Mgmt For For
Management Firm for their Merger Operations
According to the Mandate Agreement, Approve
Minor Revisions
2 Appoint an Executive Director Takeda, Jiro Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Momoi, Hiroaki
4.1 Appoint a Supervisory Director Toba, Shiro Mgmt For For
4.2 Appoint a Supervisory Director Morishima, Mgmt Against Against
Yoshihiro
4.3 Appoint a Supervisory Director Seki, Mgmt For For
Takahiro
--------------------------------------------------------------------------------------------------------------------------
KENEDIX RETAIL REIT CORPORATION Agenda Number: 712077571
--------------------------------------------------------------------------------------------------------------------------
Security: J3243R101
Meeting Type: EGM
Meeting Date: 25-Feb-2020
Ticker:
ISIN: JP3047900000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Watanabe, Mgmt For For
Moyuru
2 Appoint a Substitute Executive Director Mgmt For For
Nobata, Koichiro
3.1 Appoint a Supervisory Director Yasu, Mgmt Against Against
Yoshitoshi
3.2 Appoint a Supervisory Director Yamakawa, Mgmt For For
Akiko
4 Appoint a Substitute Supervisory Director Mgmt For For
Hiyama, Satoshi
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935174235
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce D. Broussard Mgmt For For
1B. Election of Director: Gary M. Crosby Mgmt For For
1C. Election of Director: Alexander M. Cutler Mgmt For For
1D. Election of Director: H. James Dallas Mgmt For For
1E. Election of Director: Elizabeth R. Gile Mgmt For For
1F. Election of Director: Ruth Ann M. Gillis Mgmt For For
1G. Election of Director: Christopher M. Gorman Mgmt For For
1H. Election of Director: Carlton L. Highsmith Mgmt For For
1I. Election of Director: Richard J. Hipple Mgmt For For
1J. Election of Director: Kristen L. Manos Mgmt For For
1K. Election of Director: Barbara R. Snyder Mgmt For For
1L. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal seeking to reduce Shr Against For
ownership threshold to call special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 712162724
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: OGM
Meeting Date: 27-Feb-2020
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS, APPROVE ALLOCATION OF MANAGEMENT
FOR INCOME
2 ELECT OR RATIFY PRINCIPAL AND ALTERNATE Non-Voting
MEMBERS OF BOARD OF DIRECTORS, MANAGEMENT
FOR CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE AND SECRETARY, VERIFY
DIRECTORS INDEPENDENCE
3 APPROVE REMUNERATION OF PRINCIPAL AND Non-Voting
ALTERNATE MEMBERS OF BOARD OF MANAGEMENT
FOR DIRECTORS, BOARD COMMITTEES AND
SECRETARY
4 APPROVE REPORT ON SHARE REPURCHASE POLICIES Non-Voting
AND SET MAXIMUM AMOUNT OF MANAGEMENT FOR
SHARE REPURCHASE RESERVE
5 APPROVE CASH DIVIDENDS OF MXN 1.60 PER Non-Voting
SERIES A AND B SHARES, SUCH MANAGEMENT FOR
DIVIDENDS WILL BE DISTRIBUTED IN FOUR
INSTALLMENTS OF MXN 0.40
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Non-Voting
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935151489
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Bender Mgmt For For
1B. Election of Director: Peter Boneparth Mgmt For For
1C. Election of Director: Steven A. Burd Mgmt For For
1D. Election of Director: Yael Cosset Mgmt For For
1E. Election of Director: H. Charles Floyd Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Jonas Prising Mgmt For For
1H. Election of Director: John E. Schlifske Mgmt For For
1I. Election of Director: Adrianne Shapira Mgmt For For
1J. Election of Director: Frank V. Sica Mgmt For For
1K. Election of Director: Stephanie A. Streeter Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
January 30, 2021.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Right to Shr Against For
Act by Written Consent.
5. Shareholder Proposal: Adoption of an Animal Shr Against For
Welfare Policy.
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA, A.S. Agenda Number: 712703481
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE BOARD OF DIRECTORS REPORT Mgmt For For
ON THE BANKS BUSINESS ACTIVITY AND STATE OF
ASSETS FOR THE YEAR 2019
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR 2019
3 DECISION ON THE DISTRIBUTION OF PROFIT FOR Mgmt Against Against
THE YEAR 2019
4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2019
5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD
6 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
7 DECISION ON THE APPOINTMENT OF A STATUTORY Mgmt For For
AUDITOR TO MAKE THE STATUTORY AUDIT FOR THE
YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 712067114
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 25-Feb-2020
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
THAT FOR THE FINANCIAL YEAR 2019 A DIVIDEND
OF EUR 1.6975 IS PAID FOR EACH CLASS A
SHARE AND A DIVIDEND OF EUR 1.70 IS PAID
FOR EACH CLASS B SHARE. THE DATE OF RECORD
FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
27 FEBRUARY 2020 AND THE DIVIDEND IS
PROPOSED TO BE PAID ON 5 MARCH 2020
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 CONSIDERATION OF THE REMUNERATION POLICY Mgmt Against Against
FOR GOVERNING BODIES
CMMT 30 JAN 2020: PLEASE NOTE THAT RESOLUTION 11 Non-Voting
TO 13 ARE PROPOSED BY NOMINATION AND
COMPENSATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD
DIRECTORS PROPOSES THAT THE NUMBER OF BOARD
MEMBERS IS INCREASED TO BE NINE
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI KASKEALA AND SIRPA
PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
DIRECTORS AND SUSAN DUINHOVEN IS ELECTED AS
A NEW MEMBER TO THE BOARD OF DIRECTORS
14 AMENDING OF THE ARTICLES OF ASSOCIATION: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT THE
ARTICLES OF ASSOCIATION ARE AMENDED BY
UPDATING THE ARTICLE CONCERNING THE LINE OF
BUSINESS OF THE COMPANY (2 SECTION) AND
CHANGING THE ARTICLES CONCERNING THE
AUDITING (7 SECTION AND 10 SECTION). BY
AMENDING THE ARTICLES OF ASSOCIATION IN
RESPECT OF AUDITING, THE COMPANY PREPARES
FOR THE CHANGES REGARDING THE ELECTION OF
THE AUDITOR AS FURTHER DESCRIBED IN ITEM 15
OF THIS NOTICE TO GENERAL MEETING. THE
BOARD OF DIRECTORS' PROPOSAL FOR AMENDING
THE ARTICLES OF ASSOCIATION WITH RESPECT TO
ARTICLES 2 SECTION, 7 SECTION AND 10
SECTION IS PRESENTED IN ANNEX 1 OF THIS
NOTICE TO GENERAL MEETING
15.A RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For
ON THE REMUNERATION OF THE AUDITOR FOR
TERMS 2020-2021
15.B RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For
ON THE NUMBER OF AUDITORS FOR TERM 2020:
THE BOARD OF DIRECTORS PROPOSES ON THE
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE THAT TWO AUDITORS ARE ELECTED FOR
THE TERM COMMENCING ON 25 FEBRUARY 2020 AND
ENDING AT THE CONCLUSION OF THE FOLLOWING
ANNUAL GENERAL MEETING
15.C RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For
ON THE NUMBER OF AUDITORS FOR TERM 2021:
THE BOARD OF DIRECTORS PROPOSES ON THE
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE THAT ONE AUDITOR IS ELECTED FOR
THE TERM COMMENCING FROM 2021 ANNUAL
GENERAL MEETING AND ENDING AT THE
CONCLUSION OF THE FOLLOWING ANNUAL GENERAL
MEETING
15.D RESOLUTION REGARDING AUDITING: ELECTION OF Mgmt For For
AUDITOR FOR TERM 2020: THE BOARD OF
DIRECTORS PROPOSES ON THE RECOMMENDATION OF
THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED
PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS
OY AND JOUKO MALINEN ARE RE-ELECTED AS
AUDITORS FROM THIS ANNUAL GENERAL MEETING
15.E RESOLUTION REGARDING AUDITING: ELECTION OF Mgmt For For
AUDITOR FOR TERM 2021: THE BOARD OF
DIRECTORS PROPOSES ON THE RECOMMENDATION OF
THE BOARD'S AUDIT COMMITTEE THAT AUDIT FIRM
ERNST & YOUNG OY IS ELECTED AS THE AUDITOR
FROM THE 2021 ANNUAL GENERAL MEETING
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 30 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 712228130
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DIVIDENDS OF EUR 0.76 PER SHARE Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
10 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD MEMBERS
11 ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD Mgmt For For
12 ELECT HELEN WEIR TO SUPERVISORY BOARD Mgmt For For
13 REELECT MARY ANNE CITRINO TO SUPERVISORY Mgmt For For
BOARD
14 REELECT DOMINIQUE LEROY TO SUPERVISORY Mgmt For For
BOARD
15 REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For
16 REELECT KEVIN HOLT TO MANAGEMENT BOARD Mgmt For For
17 ELECT NATALIE KNIGHT TO MANAGEMENT BOARD Mgmt For For
18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
20 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
21 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For
22 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
23 CLOSE MEETING Non-Voting
CMMT 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, Non-Voting
DUE TO THE COVID-19 HEALTH RISK, THE
COMPANY URGES SHAREHOLDERS NOT TO ATTEND
THIS AGM IN-PERSON AND TO VOTE IN ADVANCE
OF THE MEETING. IF A SHAREHOLDER
NEVERTHELESS INSISTS ON ATTENDING THE
MEETING IN-PERSON, HE OR SHE IS REQUESTED
TO SEND AN EMAIL TO THE COMPANY SECRETARY
AT company.secretary@aholddelhaize.com ON
OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION
TO ATTEND IN-PERSON. TO ENSURE A SAFE AND
ORDERLY MEETING AS MUCH AS POSSIBLE, THE
COMPANY WILL ASSESS EACH SUCH REQUEST AND
IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT
SUBMITTED A REQUEST TO ATTEND IN-PERSON.
SHAREHOLDERS WHO DO ATTEND THE MEETING
IN-PERSON WILL DO SO AT THEIR OWN HEALTH
RISK AND ARE RESPONSIBLE FOR MAINTAINING
THE MANDATORY SOCIAL DISTANCE AT ALL TIMES.
THOSE WHO SHOW SYMPTOMS OF COVID-19 AS
REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH
AS COUGH, SHORTNESS OF BREATH OR FEVER, OR
WHO HAVE BEEN IN CONTACT WITH ANY PERSON
SUFFERING FROM COVID-19 DURING THE PREVIOUS
14 DAYS, MAY NOT ATTEND THE MEETING. THOSE
WHO DO NOT ACT IN ACCORDANCE WITH THE
MANDATORY SOCIAL DISTANCE WILL BE ASKED TO
LEAVE THE MEETING. VISITORS WILL NOT BE
ADMITTED
CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 711691508
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting
OF MR JOOST FARWERCK AS MEMBER OF THE BOARD
OF MANAGEMENT OF KPN
3 ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting
AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN
OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI
C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN
OVERBEKE E)MRS MARIEKE SNOEP
4 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 712266798
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM Mgmt For For
MYUNGCHEOL
2.3 ELECTION OF OUTSIDE DIRECTOR: HONG HYUN Mgmt For For
JONG
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: KO Mgmt For For
YOONSUNG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
MYUNG CHEOL
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712705358
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uriu, Michiaki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikebe,
Kazuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yakushinji,
Hideomi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Ichiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoma, Makoto
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osa, Nobuya
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoshima,
Naoyuki
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogura, Yoshio
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akiyama,
Yasuji
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Akiyoshi
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana
Fukushima, Sakie
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koga, Kazutaka
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita, Kazuko
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tani, Hiroko
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 935160452
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to amend the certificate of Mgmt For For
incorporation to remove supermajority
voting requirements
2. Proposal to amend the certificate of Mgmt For For
incorporation to provide for the annual
election of directors
3A. Election of Director: Donna A. James Mgmt For For
3B. Election of Director: Michael G. Morris Mgmt For For
3C. Election of Director: Robert H. Mgmt For For
Schottenstein
4. Ratification of the appointment of Mgmt For For
independent registered public accountants
5. The approval of the 2020 Stock Option and Mgmt For For
Performance Incentive Plan
6. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM LTD Agenda Number: 712438488
--------------------------------------------------------------------------------------------------------------------------
Security: H4768E105
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt For For
THE MANDATE FOR THE AUDITOR FOR THE
FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH,
SWITZERLAND
4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For
SABINE BURKHALTER KAIMAKLIOTIS OF VOSER
ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401
BADEN, SWITZERLAND
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE NEXT TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For
THE FINANCIAL YEAR 2021
6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against
PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
ACCORDANCE WITH THE BOARD OF DIRECTORS,
AGAINST = REJECTION, ABSTAIN = ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 711311629
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M142
Meeting Type: AGM
Meeting Date: 11-Jul-2019
Ticker:
ISIN: GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2019 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 11.65P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT MADELEINE COSGRAVE AS A DIRECTOR Mgmt For For
5 TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR Mgmt For For
10 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For
13 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935168787
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheldon G. Adelson Mgmt For For
Irwin Chafetz Mgmt Withheld Against
Micheline Chau Mgmt Withheld Against
Patrick Dumont Mgmt Withheld Against
Charles D. Forman Mgmt Withheld Against
Robert G. Goldstein Mgmt Withheld Against
George Jamieson Mgmt Withheld Against
Charles A. Koppelman Mgmt Withheld Against
Lewis Kramer Mgmt Withheld Against
David F. Levi Mgmt Withheld Against
Xuan Yan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
3. An advisory (non-binding) vote to approve Mgmt Against Against
the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 712480766
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size to 5
3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For
3.2 Appoint a Director Imada, Katsuyuki Mgmt For For
3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For
3.4 Appoint a Director Kyoya, Yutaka Mgmt For For
3.5 Appoint a Director Hayashi, Keiko Mgmt For For
3.6 Appoint a Director Nishio, Kazunori Mgmt For For
3.7 Appoint a Director Iwamura, Miki Mgmt For For
3.8 Appoint a Director Suzuki, Satoko Mgmt For For
4.1 Appoint a Corporate Auditor Imagawa, Mgmt For For
Shuichi
4.2 Appoint a Corporate Auditor Yoshida, Keiko Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 712457755
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED
2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2019 BE DECLARED AND BE PAID ON
4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
APRIL 2020
3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For
DIRECTOR
4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
16 DIRECTORS' REMUNERATION POLICY Mgmt For For
17 DIRECTORS' REPORT ON REMUNERATION Mgmt For For
18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES
20 POLITICAL DONATIONS Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS
24 PURCHASE OF OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935166909
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Robert E. Brunner Mgmt For For
1C. Election of Director: Mary Campbell Mgmt For For
1D. Election of Director: J. Mitchell Dolloff Mgmt For For
1E. Election of Director: Manuel A. Fernandez Mgmt For For
1F. Election of Director: Karl G. Glassman Mgmt For For
1G. Election of Director: Joseph W. McClanathan Mgmt For For
1H. Election of Director: Judy C. Odom Mgmt For For
1I. Election of Director: Srikanth Padmanabhan Mgmt For For
1J. Election of Director: Jai Shah Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval of the amendment and restatement Mgmt For For
of the Flexible Stock Plan.
4. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 712474307
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384320 DUE TO INCLUSION OF
WITHDRAWAL OF RESOLUTION 17. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2019
2 ELECTION OF MR W L D CHALMERS Mgmt For For
3 ELECTION OF MS S C LEGG Mgmt For For
4 ELECTION OF MS C M WOODS Mgmt For For
5 RE-ELECTION OF LORD BLACKWELL Mgmt For For
6 RE-ELECTION OF MR J COLUMBAS Mgmt For For
7 RE-ELECTION OF MR A P DICKINSON Mgmt For For
8 RE-ELECTION OF MR S P HENRY Mgmt For For
9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For
10 RE-ELECTION OF LORD LUPTON Mgmt For For
11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For
13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For
14 RE-ELECTION OF MS S V WELLER Mgmt For For
15 REMUNERATION POLICY SECTION OF THE Mgmt Against Against
DIRECTORS REMUNERATION REPORT
16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS REMUNERATION REPORT
17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt Abstain Against
POINT 25 PENCE PER SHARE
18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt Against Against
21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 397609, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB Agenda Number: 711406149
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: EGM
Meeting Date: 31-Jul-2019
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING: KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE Non-Voting
EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
CONVENED
7 RESOLUTION ON: A) APPROVAL OF SHARE SWAP Mgmt For For
TRANSACTION IN RELATION TO 54,461,831
SHARES IN THE COMPANY B) REDUCTION OF THE
SHARE CAPITAL WITH RETIREMENT OF 54,461,831
SHARES C) BONUS ISSUE
8 RESOLUTION ON APPROVAL OF LUNDIN NORWAY AS Mgmt For For
SALE OF 2.6 PER CENT OF THE JOHAN SVERDRUP
UNIT TO EQUINOR ENERGY AS
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 30-Jun-2020
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 379441 DUE TO CHANGE IN TEXT OF
RESOLUTION O.3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005252001915-63,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006082002205-69; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
DELPHINE ARNAULT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ANTONIO BELLONI AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO Mgmt Against Against
DELLA VALLE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSEE KRAVIS AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-LAURE SAUTY DE CHALON AS DIRECTOR
O.10 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS Mgmt Against Against
CENSOR
O.12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against
ARTICLE L.225-37-3 I OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2019 OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2019 OR AWARDED
FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
NON-EXECUTIVE CORPORATE OFFICERS
O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF 550 EUROS PER SHARE, I.E.
A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION
EUROS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS IN
ORDER TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES HELD BY THE COMPANY AS A
RESULT OF THE BUYBACK OF ITS OWN SHARES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO PROCEED WITH FREE ALLOCATION OF
SHARES TO BE ISSUED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
RELATED COMPANIES, WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN Mgmt For For
ORDER TO DEFINE THE TERMS AND CONDITIONS
FOR THE APPOINTMENT OF DIRECTORS
REPRESENTING EMPLOYEES
E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For
ORDER TO CHANGE THE METHOD OF CONVENING THE
BOARD OF DIRECTORS AND TO INTRODUCE THE
POSSIBILITY FOR THE BOARD OF DIRECTORS TO
MAKE DECISIONS BY WRITTEN CONSULTATION
UNDER THE TERMS AND CONDITIONS SET BY THE
REGULATIONS
E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For
POWERS TO THE BOARD OF DIRECTORS
E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL Mgmt For For
AND REGULATORY PROVISIONS, IN PARTICULAR,
THE LAW OF 22 MAY 2019 KNOWN AS THE PACT
LAW - ARTICLES 20, 21 AND 25
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Special
Meeting Date: 12-Sep-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorization to Conduct Share Repurchases Mgmt For For
2. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935213746
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Stephen Cooper Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Claire Farley Mgmt For For
1H. Election of Director: Isabella (Bella) Mgmt For For
Goren
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Albert Manifold Mgmt For For
1K. Election of Director: Bhavesh (Bob) Patel Mgmt For For
2. Discharge of Directors from Liability Mgmt For For
3. Adoption of 2019 Dutch Statutory Annual Mgmt For For
Accounts
4. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2020
Dutch Statutory Annual Accounts
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm
6. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay)
7. Ratification and Approval of Dividends Mgmt For For
8. Authorization to Conduct Share Repurchases Mgmt For For
9. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M&G PLC Agenda Number: 712413082
--------------------------------------------------------------------------------------------------------------------------
Security: G6107R102
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO ELECT MIKE EVANS Mgmt For For
5 TO ELECT JOHN FOLEY Mgmt For For
6 TO ELECT CLARE BOUSFIELD Mgmt For For
7 TO ELECT CLIVE ADAMSON Mgmt For For
8 TO ELECT ROBIN LAWTHER Mgmt For For
9 TO ELECT CLARE THOMPSON Mgmt For For
10 TO ELECT MASSIMO TOSATO Mgmt For For
11 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
PREFERENCE SHARES
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
MANDATORY CONVERTIBLE SECURITIES MCS
17 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUANCE OF MCS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935160363
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MIC
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amanda Brock Mgmt For For
1B. Election of Director: Norman H. Brown, Jr. Mgmt For For
1C. Election of Director: Christopher Frost Mgmt For For
1D. Election of Director: Maria Jelescu-Dreyfus Mgmt For For
1E. Election of Director: Ronald Kirk Mgmt For For
1F. Election of Director: H.E. (Jack) Lentz Mgmt For For
1G. Election of Director: Ouma Sananikone Mgmt For For
2. The ratification of the selection of KPMG Mgmt For For
LLP as our independent auditor for the
fiscal year ending December 31, 2020.
3. The approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935163888
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David P. Abney Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Torrence N. Boone Mgmt For For
1D. Election of Director: John A. Bryant Mgmt For For
1E. Election of Director: Deirdre P. Connelly Mgmt For For
1F. Election of Director: Jeff Gennette Mgmt For For
1G. Election of Director: Leslie D. Hale Mgmt For For
1H. Election of Director: William H. Lenehan Mgmt For For
1I. Election of Director: Sara Levinson Mgmt For For
1J. Election of Director: Joyce M. Roche Mgmt For For
1K. Election of Director: Paul C. Varga Mgmt For For
1L. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
January 30, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA Agenda Number: 712154373
--------------------------------------------------------------------------------------------------------------------------
Security: E7347B107
Meeting Type: OGM
Meeting Date: 13-Mar-2020
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON FINANCIAL STATEMENT Mgmt For For
REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5 REELECTION OF MR IGNACIO BAEZA GOMEZ AS Mgmt For For
DIRECTOR
6 REELECTION OF MR JOSE ANTONIO COLOMER GUIU Mgmt For For
AS DIRECTOR
7 REELECTION OF MS MARIA LETICIA DE FREITAS Mgmt For For
COSTA AS DIRECTOR
8 APPOINTMENT OF MS ROSA MARIA GARCIA GARCIA Mgmt For For
AS DIRECTOR
9 APPROVAL OF THE BOARD DIRECTORS Mgmt Against Against
COMPENSATION POLICY FOR THE PERIOD 2020 -
2022
10 ANNUAL REPORT ON BOARD DIRECTOR Mgmt Against Against
REMUNERATION
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DELEGATE DE POWERS CONFERRED BY THE ANNUAL
GENERAL MEETING, REGARDING THE PRIOR
AGREEMENTS IN FAVOR OF THE STEERING
COMMITTEE
12 TO DELEGATE THE BROADEST POWERS TO THE Mgmt For For
CHAIRMAN AND TO THE SECRETARY OF THE BOARD
OF DIRECTORS SO THAT EITHER OF THEM MAY
APPEAR BEFORE A NOTARY AND PROCEED TO
EXECUTE AND SUBMIT FOR PRESENTATION AS A
PUBLIC DEED THE RESOLUTIONS REFERRED
13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CLARIFY AND INTERPRET THE AFOREMENTIONED
RESOLUTIONS
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
MATSUI SECURITIES CO.,LTD. Agenda Number: 712786992
--------------------------------------------------------------------------------------------------------------------------
Security: J4086C102
Meeting Type: AGM
Meeting Date: 28-Jun-2020
Ticker:
ISIN: JP3863800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Warita, Akira Mgmt For For
2.2 Appoint a Director Sato, Kunihiko Mgmt For For
2.3 Appoint a Director Uzawa, Shinichi Mgmt For For
2.4 Appoint a Director Saiga, Motoo Mgmt For For
2.5 Appoint a Director Shibata, Masashi Mgmt For For
2.6 Appoint a Director Haga, Manako Mgmt For For
2.7 Appoint a Director Tanaka, Takeshi Mgmt For For
2.8 Appoint a Director Matsui, Michitaro Mgmt For For
2.9 Appoint a Director Igawa, Motoo Mgmt For For
2.10 Appoint a Director Annen, Junji Mgmt For For
2.11 Appoint a Director Onuki, Satoshi Mgmt For For
3.1 Appoint a Corporate Auditor Mochizuki, Mgmt Against Against
Yasuo
3.2 Appoint a Corporate Auditor Kai, Mikitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Sullivan Mgmt For For
1B. Election of Director: Tunc Doluca Mgmt For For
1C. Election of Director: Tracy C. Accardi Mgmt For For
1D. Election of Director: James R. Bergman Mgmt For For
1E. Election of Director: Joseph R. Bronson Mgmt For For
1F. Election of Director: Robert E. Grady Mgmt For For
1G. Election of Director: Mercedes Johnson Mgmt For For
1H. Election of Director: William D. Watkins Mgmt For For
1I. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Maxim
Integrated's independent registered public
accounting firm for the fiscal year ending
June 27, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935171190
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring in 2021: Lloyd Dean
1B. Election of Director for a one-year term Mgmt For For
expiring in 2021: Robert Eckert
1C. Election of Director for a one-year term Mgmt For For
expiring in 2021: Catherine Engelbert
1D. Election of Director for a one-year term Mgmt For For
expiring in 2021: Margaret Georgiadis
1E. Election of Director for a one-year term Mgmt For For
expiring in 2021: Enrique Hernandez, Jr.
1F. Election of Director for a one-year term Mgmt For For
expiring in 2021: Christopher Kempczinski
1G. Election of Director for a one-year term Mgmt Against Against
expiring in 2021: Richard Lenny
1H. Election of Director for a one-year term Mgmt For For
expiring in 2021: John Mulligan
1I. Election of Director for a one-year term Mgmt For For
expiring in 2021: Sheila Penrose
1J. Election of Director for a one-year term Mgmt For For
expiring in 2021: John Rogers, Jr.
1K. Election of Director for a one-year term Mgmt For For
expiring in 2021: Paul Walsh
1L. Election of Director for a one-year term Mgmt For For
expiring in 2021: Miles White
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2020.
4. Vote to approve the Company's Amended and Mgmt For For
Restated 2012 Omnibus Stock Ownership Plan.
5. Advisory vote on a shareholder proposal Shr Against For
requesting to change the thresholds to call
special shareholder meetings, if properly
presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting the Board issue a report on
sugar and public health, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935163472
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Everist Mgmt For For
1B. Election of Director: Karen B. Fagg Mgmt For For
1C. Election of Director: David L. Goodin Mgmt For For
1D. Election of Director: Mark A. Hellerstein Mgmt For For
1E. Election of Director: Dennis W. Johnson Mgmt For For
1F. Election of Director: Patricia L. Moss Mgmt For For
1G. Election of Director: Edward A. Ryan Mgmt For For
1H. Election of Director: David M. Sparby Mgmt For For
1I. Election of Director: Chenxi Wang Mgmt For For
1J. Election of Director: John K. Wilson Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 712643813
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD
5 PER SHARE .
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE : TWD 5.5 PER SHARE .
4 SUSPENSION OF THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON THE COMPANYS DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 711582886
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: OGM
Meeting Date: 28-Oct-2019
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF Mgmt For For
DIRECTORS AND EXTERNAL AUDITORS REPORT,
INTERNAL AUDITORS' REPORT, RESOLUTIONS
RELATED THERETO
2.A REMUNERATION AND INCENTIVE POLICIES Mgmt For For
CONCERNING THE GROUP EMPLOYEES:
REMUNERATION POLICIES
2.B REMUNERATION AND INCENTIVE POLICIES Mgmt For For
CONCERNING THE GROUP EMPLOYEES: TO
DETERMINE THE RATIO BETWEEN VARIABLE AND
FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1
2.C REMUNERATION AND INCENTIVE POLICIES Mgmt For For
CONCERNING THE GROUP EMPLOYEES: POLICIES
CONCERNING THE TERMINATION OF OFFICE OR THE
TERMINATION OF EMPLOYMENT
3 TO UPDATE THE PERFORMANCE SHARES PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD Agenda Number: 712694238
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 THE PROPOSAL FOR DISTRIBUTION OF 2019 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.7
PER SHARE
3 AMENDMENT TO THE RULES OF PROCEDURES FOR Mgmt For For
SHAREHOLDERS MEETING.
4 AMENDMENT TO THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-BANK OF TAIWAN CO., LTD.
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-CHAO SHUN CHANG.
7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-KUANG HUA HU.
8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-YONG-YI TSAI.
9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-HONG-MO WU.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935176431
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Thomas R. Cech Mgmt For For
1C. Election of Director: Mary Ellen Coe Mgmt For For
1D. Election of Director: Pamela J. Craig Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2020.
4. Shareholder proposal concerning shareholder Shr Against For
right to act by written consent.
5. Shareholder proposal regarding allocation Shr Against For
of corporate tax savings.
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION Agenda Number: 711568759
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: EGM
Meeting Date: 29-Oct-2019
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 RESOLUTIONS RELATING TO THE PARTIAL Mgmt For For
DEMERGER
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC Agenda Number: 712196737
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L194
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: GB00BJ1F4N75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: TO DECLARE A FINAL Mgmt For For
DIVIDEND OF 58.33 CENTS PER ORDINARY SHARES
FOR THE YEAR ENDED 31 OCTOBER 2019
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 ELECT GREG LOCK AS DIRECTOR Mgmt For For
6 RE-ELECT STEPHEN MURDOCH AS DIRECTOR Mgmt For For
7 RE-ELECT BRIAN MCARTHUR-MUSCROFT AS Mgmt For For
DIRECTOR
8 RE-ELECT KAREN SLATFORD AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD ATKINS AS DIRECTOR Mgmt For For
10 RE-ELECT AMANDA BROWN AS DIRECTOR Mgmt For For
11 RE-ELECT LAWTON FITT AS DIRECTOR Mgmt For For
12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
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
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr Against For
Gap
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 711732746
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 18-Nov-2019
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBSIDIARIES' DIVERSIFIED PLANS FOR Mgmt Against Against
EMPLOYEE STOCK OWNERSHIP
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 712210020
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 13-Mar-2020
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For
OF DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 712534052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2019 ANNUAL ACCOUNTS Mgmt For For
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY16.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 THE 7TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
7 FORMULATION OF THE MEASURES ON Mgmt For For
IMPLEMENTATION AND APPRAISAL OF THE 7TH
PHASE STOCK OPTION INCENTIVE PLAN
8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE STOCK OPTION
INCENTIVE PLAN
9 2020 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
10 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN
11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2020 RESTRICTED STOCK
INCENTIVE PLAN
12 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK
OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)
13 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 6TH PHASE MIDEA
PARTNER STOCK OWNERSHIP PLAN
14 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK
OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)
15 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 3RD PHASE MIDEA
PARTNER STOCK OWNERSHIP PLAN
16 2020 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
17 2020 RELEVANT CONNECTED TRANSACTIONS WITH A Mgmt For For
BANK
18 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
19 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (REVISED IN APRIL 2020)
20 2020 RAISED FUNDS MANAGEMENT MEASURES Mgmt For For
21 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT FROM 2020 TO 2022
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 712800007
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 430041 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 TO 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPLICATION FOR REGISTRATION OF MULTI-DEBT Mgmt For For
DEBT FINANCING INSTRUMENTS
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2017 RESTRICTED
STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2018 RESTRICTED
STOCK INCENTIVE PLAN
4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2019 RESTRICTED
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 712716591
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name, Amend Business Lines, Clarify the
Rights for Odd-Lot Shares, Adopt Reduction
of Liability System for Directors
2.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For
2.2 Appoint a Director Watanabe, Masaya Mgmt For For
2.3 Appoint a Director Kitamura, Naoki Mgmt For For
2.4 Appoint a Director Aoyama, Shigehiro Mgmt For For
2.5 Appoint a Director Amano, Futomichi Mgmt For For
2.6 Appoint a Director Ito, Ryoji Mgmt For For
2.7 Appoint a Director Matsuno, Eriko Mgmt For For
2.8 Appoint a Director Yamauchi, Susumu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 711629242
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.1, 4.2, 5, 6 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.4 AND Non-Voting
3 ARE FOR THE ML
2.1 RE-ELECTION OF MR JOHN MULCAHY AS A Mgmt For For
DIRECTOR
2.2 RE-ELECTION OF MR JAMES M. MILLAR AM AS A Mgmt For For
DIRECTOR
2.3 ELECTION OF MS JANE HEWITT AS A DIRECTOR Mgmt For For
2.4 ELECTION OF MR PETER NASH AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5 Non-Voting
AND 6 ARE FOR THE ML AND MPT
4.1 ISSUE OF SECURITIES UNDER THE LONG-TERM Mgmt For For
PERFORMANCE PLAN
4.2 ISSUE OF SECURITIES UNDER THE GENERAL Mgmt For For
EMPLOYEE EXEMPTION PLAN
5 PARTICIPATION BY CEO & MANAGING DIRECTOR IN Mgmt For For
THE LONG-TERM PERFORMANCE PLAN
6 REFRESH OF INSTITUTIONAL PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 712778301
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.2 Appoint a Director Ochi, Hitoshi Mgmt For For
1.3 Appoint a Director Date, Hidefumi Mgmt For For
1.4 Appoint a Director Fujiwara, Ken Mgmt For For
1.5 Appoint a Director Glenn H. Fredrickson Mgmt For For
1.6 Appoint a Director Kobayashi, Shigeru Mgmt For For
1.7 Appoint a Director Katayama, Hiroshi Mgmt For For
1.8 Appoint a Director Kunii, Hideko Mgmt For For
1.9 Appoint a Director Hashimoto, Takayuki Mgmt For For
1.10 Appoint a Director Hodo, Chikatomo Mgmt For For
1.11 Appoint a Director Kikuchi, Kiyomi Mgmt For For
1.12 Appoint a Director Yamada, Tatsumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORPORATION Agenda Number: 712740984
--------------------------------------------------------------------------------------------------------------------------
Security: J44561108
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3902000003
--------------------------------------------------------------------------------------------------------------------------
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 Fujikura, Masao Mgmt For For
2.2 Appoint a Director Ohara, Yoshiji Mgmt For For
2.3 Appoint a Director Wakabayashi, Hitoshi Mgmt For For
2.4 Appoint a Director Saito, Yasushi Mgmt For For
2.5 Appoint a Director Kimura, Shinji Mgmt For For
2.6 Appoint a Director Naraba, Saburo Mgmt For For
2.7 Appoint a Director Nishikawa, Hiroshi Mgmt For For
2.8 Appoint a Director Wakabayashi, Tatsuo Mgmt For For
2.9 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.10 Appoint a Director Nakashima, Tatsushi Mgmt For For
2.11 Appoint a Director Yamao, Akira Mgmt For For
2.12 Appoint a Director Miura, Akio Mgmt For For
2.13 Appoint a Director Naito, Tadaaki Mgmt For For
2.14 Appoint a Director Maekawa, Masanori Mgmt For For
3.1 Appoint a Corporate Auditor Yamada, Mgmt For For
Yonosuke
3.2 Appoint a Corporate Auditor Sato, Takao Mgmt Against Against
3.3 Appoint a Corporate Auditor Miura, Junya Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
6 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
7 Shareholder Proposal: Appoint a Director Shr For Against
Arai, Satoshi
8 Shareholder Proposal: Appoint a Director Shr For Against
Yamakawa, Taketo
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Transition to a Company with
Three Committees)
10 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Eliminate the Articles
Related to Counselors and Advisors)
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN LOGISTICS PARK INC. Agenda Number: 711629278
--------------------------------------------------------------------------------------------------------------------------
Security: J44788107
Meeting Type: EGM
Meeting Date: 29-Oct-2019
Ticker:
ISIN: JP3048300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Isobe, Mgmt For For
Masayuki
2.1 Appoint a Substitute Executive Director Mgmt For For
Zushi, Chishu
2.2 Appoint a Substitute Executive Director Mgmt For For
Shibata, Yuji
3.1 Appoint a Supervisory Director Toyoshima, Mgmt Against Against
Tadao
3.2 Appoint a Supervisory Director Goto, Izuru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONETA MONEY BANK, A.S Agenda Number: 711704913
--------------------------------------------------------------------------------------------------------------------------
Security: X3R0GS100
Meeting Type: OGM
Meeting Date: 26-Nov-2019
Ticker:
ISIN: CZ0008040318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MEETING PROCEDURES Mgmt For For
2 ELECT MEETING CHAIRMAN AND OTHER MEETING Mgmt For For
OFFICIALS
3 RECEIVE SUPERVISORY BOARD OPINION ON Non-Voting
INTERIM FINANCIAL STATEMENTS AND PROPOSAL
ON ALLOCATION OF INCOME
4.1 APPROVE INTERIM FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE INCREASE IN REGISTERED CAPITAL Mgmt For For
4.3 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 3.30 PER SHARE
6 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT 29 OCT 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935168725
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Stephen J. Luczo Mgmt For For
1h. Election of Director: Jami Miscik Mgmt For For
1i. Election of Director: Dennis M. Nally Mgmt For For
1j. Election of Director: Takeshi Ogasawara Mgmt For For
1k. Election of Director: Hutham S. Olayan Mgmt For For
1l. Election of Director: Mary L. Schapiro Mgmt For For
1m. Election of Director: Perry M. Traquina Mgmt For For
1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 711697497
--------------------------------------------------------------------------------------------------------------------------
Security: X6983N101
Meeting Type: EGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 299272 DUE TO RECEIPT OF MEMBER
NAMES FOR RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt For For
THE COMPANY INTERNAL AUDIT COMMISSION
2.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: KIREEV MIKHAIL SERGEEVICH
2.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: NATALIA PETROVNA PERCHATKINA
2.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: ROMANTSOVA OLGA IGOREVNA
CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 712353856
--------------------------------------------------------------------------------------------------------------------------
Security: X6983N101
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE ANNUAL REPORT FOR 2019 Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2019
3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2019 Mgmt For For
INCLUDING DIVIDEND PAYMENT AT RUB 7.93 PER
SHARE. THE RD IS 15/05/2020
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTIONS REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 12
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1.1 TO APPROVE THE BOARD OF DIRECTOR: RAMON Mgmt For For
ADARRAGA MORALES
4.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt For For
PAULBODART
4.1.3 TO APPROVE THE BOARD OF DIRECTOR: BRAVERMAN Mgmt For For
ANATOLII ALEKSANDROVICH
4.1.4 TO APPROVE THE BOARD OF DIRECTOR: VIUGIN Mgmt For For
OLEG VYACHESLAVOVICH
4.1.5 TO APPROVE THE BOARD OF DIRECTOR: GOLIKOV Mgmt For For
ANDREI FEDOROVICH
4.1.6 TO APPROVE THE BOARD OF DIRECTOR: GORDON Mgmt For For
MARIA VLADIMIROVNA
4.1.7 TO APPROVE THE BOARD OF DIRECTOR: GOREGLAD Mgmt For For
VALERIIPAVLOVICH
4.1.8 TO APPROVE THE BOARD OF DIRECTOR: EREMEEV Mgmt For For
DMITRII NIKOLAEVICH
4.1.9 TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS Mgmt For For
BELLA ILYINICNA
4.110 TO APPROVE THE BOARD OF DIRECTOR: IZOSIMOV Mgmt For For
ALEKSANDR VADIMOVICH
4.111 TO APPROVE THE BOARD OF DIRECTOR: KRASNYH Mgmt For For
MAKSIM PAVLOVICH
4.112 TO APPROVE THE BOARD OF DIRECTOR: KULIK Mgmt For For
VADIM VALEREVICH
4.113 TO APPROVE THE BOARD OF DIRECTOR: OSKAR Mgmt For For
HARTMANN
5.1 TO APPROVE DELOITTE AS AUDITOR Mgmt For For
6.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For
7.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE GENERAL SHAREHOLDERS MEETING
8.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE BOARD OF DIRECTORS
9.1 TO ELECT KIREEVMIHAIL SERGEEVICH TO THE Mgmt For For
AUDIT COMMISSION
9.2 TO ELECT PERCATKINA NATALYA PETROVNA TO THE Mgmt For For
AUDIT COMMISSION
9.3 TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE Mgmt For For
AUDIT COMMISSION
10.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For
MEMBERS OF THE AUDIT COMMISSION
12.1 TO APPROVE TERMINATION OF PARTICIPATION IN Mgmt For For
THE ASSOCIATION OF RUSSIAN BANKERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369355 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 4.110 TO 4.113. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 385059,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 9.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2019
5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt No vote
BOARD
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 5
BILLION APPROVE CREATION OF EUR 117 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935126107
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson Mgmt For For
David P. Bauer Mgmt For For
Barbara M. Baumann Mgmt For For
Jeffrey W. Shaw Mgmt For For
Thomas E. Skains Mgmt For For
Ronald J. Tanski Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
4. Stockholder Proposal Requesting Shr Against For
Declassification of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 711286799
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 29-Jul-2019
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2019, THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORT ON THE
ACCOUNTS (THE 'ANNUAL REPORT')
2 TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE Mgmt For For
PER ORDINARY SHARE (USD 2.0256 PER AMERICAN
DEPOSITARY SHARE ('ADS')) FOR THE YEAR
ENDED 31 MARCH 2019
3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
5 TO ELECT ANDY AGG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT AMANDA MESLER AS A DIRECTOR Mgmt For For
12 TO ELECT EARL SHIPP AS A DIRECTOR Mgmt For For
13 TO ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
17 TO APPROVE THE NEW DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 74 TO 78 IN THE
ANNUAL REPORT
18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY REFERRED TO IN
RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN
THE ANNUAL REPORT
19 TO AUTHORISE DIRECTORS TO MAKE POLITICAL Mgmt For For
DONATIONS
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For
SCRIP DIVIDEND SCHEME
CMMT PLEASE NOTE THAT RESOLUTION 22 IS Non-Voting
CONDITIONAL UPON SUBJECT TO THE PASSING OF
RESOLUTION 21. THANK YOU
22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME
CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting
CONDITIONAL UPON SUBJECT TO THE PASSING OF
RESOLUTION 20. THANK YOU
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
26 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935163751
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt For For
Betsy D. Holden Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA Agenda Number: 712494448
--------------------------------------------------------------------------------------------------------------------------
Security: E7S90S109
Meeting Type: OGM
Meeting Date: 26-May-2020
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAY 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
4 TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT Mgmt For For
5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
6.1 REELECTION OF MS HELENA HERRERO STARKIE AS Mgmt For For
DIRECTOR
6.2 REELECTION OF MR MARCELINO ARMENTER VIDAL Mgmt Against Against
AS DIRECTOR
6.3 REELECTION OF MR RAJARAM RAO AS DIRECTOR Mgmt Against Against
6.4 APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR Mgmt Against Against
6.5 APPOINTMENT OF MS ISABEL ESTAPE TOUS AS Mgmt Against Against
DIRECTOR
6.6 APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR Mgmt Against Against
7 ALLOCATION OF RESULTS Mgmt For For
8 DECREASE IN CAPITAL BY REDEMPTION OF OWN Mgmt For For
SHARES
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
11 AUTHORIZATION TO REDUCE THE PERIOD OF Mgmt For For
NOTICE OF THE CALL FOR EXTRAORDINARY
GENERAL MEETINGS
12.1 AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6 Mgmt For For
12.2 AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6 Mgmt For For
13.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTICLE 8
13.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING NEW ARTICLE 13
14 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION Agenda Number: 712495868
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING OF VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2019, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITOR'S
REPORT: REVIEW BY THE PRESIDENT & CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR
0.46 PER SHARE AND SECOND DIVIDEND
INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56
PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS: EIGHT MEMBERS
13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION BOARD PROPOSES THAT MR. MATTI
KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
OF THE BOARD OF DIRECTORS. IN ADDITION, THE
CURRENT MEMBERS OF THE BOARD MS. SONAT
BURMAN-OLSSON, MS. MARTINA FLOEL, MR.
JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL,
AND MR. MARCO WIREN ARE PROPOSED TO BE
RE-ELECTED FOR A FURTHER TERM OF OFFICE.
THE NOMINATION BOARD PROPOSES THAT MR.
WIREN SHALL BE ELECTED AS THE VICE CHAIR OF
THE BOARD. THE NOMINATION BOARD FURTHER
PROPOSES THAT MR. NICK ELMSLIE AND MS.
JOHANNA SODERSTROM SHALL BE ELECTED AS NEW
MEMBERS
14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR. THE
AUDITOR'S TERM OF OFFICE SHALL END AT THE
CLOSURE OF THE NEXT AGM
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE THE BUYBACK OF COMPANY SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON SHARE ISSUE
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 712296866
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2019
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2019
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR. PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. ANN M. VENEMAN
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. EVA CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. URSULA M. BURNS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. KASPER RORSTED
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. PABLO ISLA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. KIMBERLY A. ROSS
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DICK BOER
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DINESH PALIWAL
4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For
HANNE JIMENEZ DE MORA
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. PATRICK AEBISCHER
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MRS. URSULA M. BURNS
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. PABLO ISLA
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. DICK BOER
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG SA, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY
SUCH YET UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935154928
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Debra A. Crew Mgmt For For
1E. Election of Director: Brett M. Icahn Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Mgmt For For
Saligram
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
1K. Election of Director: Steven J. Strobel Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NEWRIVER REIT PLC Agenda Number: 711332255
--------------------------------------------------------------------------------------------------------------------------
Security: G64950101
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: GB00BD7XPJ64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT COLIN RUTHERFORD AS DIRECTOR Mgmt For For
4 RE-ELECT MARGARET FORD AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID LOCKHART AS DIRECTOR Mgmt For For
6 RE-ELECT ALLAN LOCKHART AS DIRECTOR Mgmt For For
7 RE-ELECT MARK DAVIES AS DIRECTOR Mgmt For For
8 RE-ELECT KAY CHALDECOTT AS DIRECTOR Mgmt For For
9 RE-ELECT ALASTAIR MILLER AS DIRECTOR Mgmt For For
10 RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
12 APPROVE INTERIM DIVIDENDS Mgmt For For
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935158471
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Janice Marinelli Mgmt For For
Mazza
1H. Election of Director: Robert C. Pozen Mgmt For For
1I. Election of Director: David Rawlinson Mgmt For For
1J. Election of Director: Nancy Tellem Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt For For
1L. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
3. To reappoint Ernst & Young LLP as our UK Mgmt For For
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2020.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-Binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2019.
7. To authorize the Board of Directors to Mgmt Against Against
allot equity securities.
8. To approve the Board of Directors to allot Mgmt Against Against
equity securities without rights of
pre-emption.
9. To approve of forms of share repurchase Mgmt For For
contracts and repurchase counterparties.
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.2 Appoint a Director Sawada, Jun Mgmt For For
2.3 Appoint a Director Shimada, Akira Mgmt For For
2.4 Appoint a Director Shibutani, Naoki Mgmt For For
2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For
2.7 Appoint a Director Sakamura, Ken Mgmt For For
2.8 Appoint a Director Takegawa, Keiko Mgmt For For
3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kanae
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935187573
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1C. Election of Director: Eric L. Butler Mgmt For For
1D. Election of Director: Aristides S. Candris Mgmt For For
1E. Election of Director: Wayne S. DeVeydt Mgmt For For
1F. Election of Director: Joseph Hamrock Mgmt For For
1G. Election of Director: Deborah A. Henretta Mgmt For For
1H. Election of Director: Deborah A. P. Hersman Mgmt For For
1I. Election of Director: Michael E. Jesanis Mgmt For For
1J. Election of Director: Kevin T. Kabat Mgmt For For
1K. Election of Director: Carolyn Y. Woo Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2020.
4. To approve the NiSource Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
5. To consider a stockholder proposal Shr Against For
regarding stockholder right to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 712063914
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: EGM
Meeting Date: 18-Feb-2020
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchida, Makoto Mgmt For For
1.2 Appoint a Director Ashwani Gupta Mgmt For For
1.3 Appoint a Director Sakamoto, Hideyuki Mgmt For For
1.4 Appoint a Director Pierre Fleuriot Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 712795698
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimura, Yasushi Mgmt For For
1.2 Appoint a Director Jean-Dominique Senard Mgmt For For
1.3 Appoint a Director Toyoda, Masakazu Mgmt For For
1.4 Appoint a Director Ihara, Keiko Mgmt For For
1.5 Appoint a Director Nagai, Motoo Mgmt For For
1.6 Appoint a Director Bernard Delmas Mgmt For For
1.7 Appoint a Director Andrew House Mgmt For For
1.8 Appoint a Director Jenifer Rogers Mgmt For For
1.9 Appoint a Director Pierre Fleuriot Mgmt For For
1.10 Appoint a Director Uchida, Makoto Mgmt For For
1.11 Appoint a Director Ashwani Gupta Mgmt For For
1.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 711521078
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: EGM
Meeting Date: 26-Sep-2019
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING Non-Voting
2 NOTICE OF THE INTENDED APPOINTMENT OF DAVID Non-Voting
KNIBBE AS MEMBER OF THE EXECUTIVE BOARD
3 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 712406481
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2 2019 ANNUAL REPORT Non-Voting
3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2019
3.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2019
4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2019
5 PROFILE OF THE SUPERVISORY BOARD Non-Voting
6.A PROPOSAL TO REAPPOINT CLARA STREIT AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL TO REAPPOINT ROBERT JENKINS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7.A PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For
2019 REMUNERATION REPORT
7.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
FOR THE MEMBERS OF THE EXECUTIVE BOARD
7.C PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
AND REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD
7.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
8.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES
8.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES PURSUANT TO AGENDA ITEM
8.A.(I)
8.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
RIGHTS ISSUE
9 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL
10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
11 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 712297399
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2019 - REVIEW
BY THE PRESIDENT AND GROUP CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO
THE ANNUAL GENERAL MEETING THAT A DIVIDEND
OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR
THE FINANCIAL YEAR 2019
9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For
COMPANY'S REMUNERATION POLICY FOR GOVERNING
BODIES
11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON), Mgmt Against Against
NIGEL HINSHELWOOD, BIRGER STEEN, SARAH
RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG,
KARI JORDAN, PETRA VAN HOEKEN AND JOHN
MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN
AS NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For
CHARTER OF THE SHAREHOLDERS NOMINATION
BOARD
17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
SPECIAL RIGHTS ENTITLING TO SHARES
CONVERTIBLES IN THE COMPANY
18.A RESOLUTION ON: REPURCHASE OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
18.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
19.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: THE REPURCHASE
OF THE COMPANY'S OWN SHARES
19.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
OR TRANSFER OF THE COMPANY'S OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES &
CHANGE OF MEETING DATE FROM 14 MAY 2020 TO
28 MAY 2020 WITH RECORD DATE FROM 13 MAY
2020 TO 15 MAY 2020 AND MODIFICATION TEXT
OF RESOLUTION 15. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935174451
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye L. Archambeau Mgmt For For
1B. Election of Director: Stacy Brown-Philpot Mgmt For For
1C. Election of Director: Tanya L. Domier Mgmt For For
1D. Election of Director: James L. Donald Mgmt For For
1E. Election of Director: Kirsten A. Green Mgmt For For
1F. Election of Director: Glenda G. McNeal Mgmt For For
1G. Election of Director: Erik B. Nordstrom Mgmt For For
1H. Election of Director: Peter E. Nordstrom Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Bradley D. Tilden Mgmt For For
1K. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For
INC. 2019 EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHLAND POWER INC. Agenda Number: 935209521
--------------------------------------------------------------------------------------------------------------------------
Security: 666511100
Meeting Type: Annual and Special
Meeting Date: 22-May-2020
Ticker: NPIFF
ISIN: CA6665111002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN W. BRACE Mgmt For For
JAMES C. TEMERTY Mgmt For For
LINDA L. BERTOLDI Mgmt For For
MARIE BOUNTROGIANNI Mgmt For For
LISA COLNETT Mgmt For For
BARRY GILMOUR Mgmt For For
RUSSELL GOODMAN Mgmt For For
KEITH HALBERT Mgmt For For
IAN PEARCE Mgmt For For
2 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND
AUTHORIZATION OF THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.
3 THE RESOLUTION TO CONFIRM THE Mgmt For For
ADVANCE-NOTICE BY-LAW ADOPTED BY THE
DIRECTORS OF NORTHLAND.
4 THE RESOLUTION TO APPROVE ADMINISTRATIVE Mgmt For For
CHANGES TO THE BY-LAW TO PERMIT A VIRTUAL
ONLY SHAREHOLDER MEETING AND TO CHANGE THE
QUORUM REQUIREMENT FOR SHAREHOLDER MEETINGS
FROM 10% TO 25%.
5 THE ADVISORY RESOLUTION TO ACCEPT Mgmt For For
NORTHLAND'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935191243
--------------------------------------------------------------------------------------------------------------------------
Security: 66765N105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: NWN
ISIN: US66765N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson* Mgmt For For
Martha L. Byorum* Mgmt For For
John D. Carter* Mgmt For For
C. Scott Gibson* Mgmt For For
Monica Enand# Mgmt For For
2. Advisory vote to approve Named Executive Mgmt For For
Officer Compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Northwest
Natural Holding Company's independent
registered public accountants for the
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
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 For For
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 712067912
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2020
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2019 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2019
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR THE BOARD OF
DIRECTORS FROM THE 2020 ANNUAL GENERAL
MEETING TO THE 2021 ANNUAL GENERAL MEETING
5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2021
5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS
6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS. I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST ALTERNATIVE
AND/OR ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP Agenda Number: 712617224
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 PROFITS. PROPOSED CASH DIVIDEND: TWD9
PER SHARE.
3 CASH DISTRIBUTION FROM CAPITAL SURPLUS. Mgmt For For
PROPOSED CAPITAL DISTRIBUTION: TWD1.5 PER
SHARE.
4 TO AMEND THE COMPANY'S PROCEDURES OF Mgmt For For
ENDORSEMENTS AND GUARANTEES.
5 TO AMEND THE COMPANY'S PROCEDURES OF Mgmt For For
LOANING OF FUNDS.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935142771
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt Against Against
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Mauricio Gutierrez Mgmt For For
1G. Election of Director: Paul W. Hobby Mgmt For For
1H. Election of Director: Alexandra Pruner Mgmt For For
1I. Election of Director: Anne C. Schaumburg Mgmt For For
1J. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 712712404
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt Against Against
Directors Size, Transition to a Company
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Kazuhiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ii, Motoyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maruyama,
Seiji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Michio
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroi, Takashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Mayumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintaku,
Masaaki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Noriko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi, Shin
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroda,
Katsumi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suto, Shoji
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sagae,
Hironobu
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nakata,
Katsumi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kajikawa,
Mikio
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsujiyama,
Eiko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 712285572
--------------------------------------------------------------------------------------------------------------------------
Security: H59187106
Meeting Type: AGM
Meeting Date: 07-Apr-2020
Ticker:
ISIN: CH0000816824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE GROUP BUSINESS REVIEW, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019
2 ALLOCATION OF THE 2019 AVAILABLE EARNINGS Mgmt For For
AND DISTRIBUTION OF DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE FOR
THE FINANCIAL YEAR 2019
4.1.1 RE-ELECTION OF PROF. DR. MICHAEL SUSS, AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTOR
4.1.2 RE-ELECTION OF MR. PAUL ADAMS, AS DIRECTOR Mgmt For For
4.1.3 RE-ELECTION OF MR. GEOFFERY MERSZEI, AS Mgmt For For
DIRECTOR
4.1.4 RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS Mgmt For For
DIRECTOR
4.1.5 RE-ELECTION OF MR. GERHARD PEGAM, AS Mgmt For For
DIRECTOR
4.1.6 RE-ELECTION OF DR. SUZANNE THOMA, AS Mgmt For For
DIRECTOR
4.2 ELECTION OF A NEW MEMBER: MRS. IRINA Mgmt For For
MATVEEVA
5.1 ELECTION OF PROF. DR. MICHAEL SUSS, AS Mgmt For For
MEMBER OF THE HUMAN RESOURCES COMMITTEE
5.2 ELECTION OF MR. GEOFFERY MERSZEI, AS MEMBER Mgmt For For
OF THE HUMAN RESOURCES COMMITTEE
5.3 ELECTION OF MR. ALEXEY V. MOSKOV, AS MEMBER Mgmt For For
OF THE HUMAN RESOURCES COMMITTEE
5.4 ELECTION OF MR. GERHARD PEGAM, AS MEMBER OF Mgmt For For
THE HUMAN RESOURCES COMMITTEE
5.5 ELECTION OF DR. SUZANNE THOMA, AS MEMBER OF Mgmt For For
THE HUMAN RESOURCES COMMITTEE
6 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
7 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS THAT PROXY
VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED
AS THE INDEPENDENT PROXY FOR A ONE-YEAR
TERM OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
8 ADVISORY VOTE ON THE 2019 REMUNERATION Mgmt For For
REPORT
9 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
TOTAL COMPENSATION OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE EXECUTIVE
COMMITTEE
11 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE EXECUTIVE
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Consent
Meeting Date: 31-Dec-2019
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED Mgmt No vote
WRITTEN REQUEST REGARDING THE ICAHN GROUP
SOLICITATION FOR THE REQUEST TO FIX A
RECORD DATE BY SIGNING, DATING AND
DELIVERING THIS WHITE REVOCATION FORM. For
= Yes Revoke my Request : Against = No Do
Not Revoke my request.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935186177
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt For For
1B. Election of Director: Andrew Gould Mgmt For For
1C. Election of Director: Nicholas Graziano Mgmt For For
1D. Election of Director: Carlos M. Gutierrez Mgmt Against Against
1E. Election of Director: Vicki Hollub Mgmt Against Against
1F. Election of Director: William R. Klesse Mgmt Against Against
1G. Election of Director: Andrew N. Langham Mgmt For For
1H. Election of Director: Jack B. Moore Mgmt For For
1I. Election of Director: Margarita Mgmt For For
Palau-Hernandez
1J. Election of Director: Avedick B. Poladian Mgmt Against Against
1K. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Occidental's Independent Auditor
4. Approve Occidental's Amended and Restated Mgmt For For
2015 Long-Term Incentive Plan
5. Approve the Issuance of Common Stock Mgmt For For
Underlying the Berkshire Hathaway Warrant
6. Approve an Increase in Authorized Shares of Mgmt For For
Common Stock
7. Adopt Amendments to the Charter to Enhance Mgmt For For
Shareholders' Ability to Act by Written
Consent
8. Adopt Amendments to the Charter to Lower Mgmt For For
the Ownership Threshold for Shareholders to
Call Special Meetings to 15% and Make Other
Clarifying Amendments
9. Approve the Rights Agreement Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935176304
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: James H. Brandi Mgmt For For
1C. Election of Director: Peter D. Clarke Mgmt For For
1D. Election of Director: Luke R. Corbett Mgmt For For
1E. Election of Director: David L. Hauser Mgmt For For
1F. Election of Director: Judy R. McReynolds Mgmt For For
1G. Election of Director: David E. Rainbolt Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2020.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Amendment of the Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority
Voting Provisions.
5. Shareholder Proposal Regarding Allowing Shr Against For
Shareholders to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935175617
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Kovaleski Mgmt For For
Craig R. Smiddy Mgmt For For
Arnold L. Steiner Mgmt Withheld Against
Fredricka Taubitz Mgmt Withheld Against
Aldo C. Zucaro Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935164309
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: John W. Gibson Mgmt For For
1.3 Election of Director: Tracy E. Hart Mgmt For For
1.4 Election of Director: Michael G. Hutchinson Mgmt For For
1.5 Election of Director: Pattye L. Moore Mgmt For For
1.6 Election of Director: Pierce H. Norton II Mgmt For For
1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For
1.8 Election of Director: Douglas H. Yaeger Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2020.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935176289
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Gary D. Parker Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2020.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 712492482
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 362590 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004242001102-50
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019, AS SHOWN IN THE
ANNUAL ACCOUNTS
O.4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHRISTEL HEYDEMANN AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD RAMANANTSOA AS DIRECTOR
O.8 APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE Mgmt For For
AS DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR MR.
THIERRY CHATELIER
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
II OF ARTICLE L.225-100 OF THE FRENCH
COMMERCIAL CODE
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. RAMON FERNANDEZ, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT
TO ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
NON- EXECUTIVE DIRECTORS, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
E.17 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For
INSERT THE PURPOSE OF THE COMPANY
E.18 AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE Mgmt For For
BYLAWS CONCERNING THE ELECTION OF DIRECTORS
ELECTED BY EMPLOYEES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES OF THE
COMPANY TO THE BENEFIT OF EXECUTIVE
CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF
THE ORANGE GROUP, RESULTING IN THE
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS
RESULTING IN THE CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For
ORDER TO TAKE INTO ACCOUNT THE NOMINAL
SHARES HELD DIRECTLY BY EMPLOYEES THE FREE
ALLOCATION OF WHICH WAS AUTHORIZED BY THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY PRIOR TO THE PUBLICATION OF LAW NO.
2015-990 OF 6 AUGUST 2015 FOR THE GROWTH,
ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES
O.23 PAYMENT IN SHARES OF INTERIM DIVIDENDS - Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO DECIDE WHETHER OR NOT TO
PROPOSE AN OPTION BETWEEN THE PAYMENT OF
THE INTERIM DIVIDEND IN CASH OR IN SHARES
O.24 POWER TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: AMENDMENT TO THE SIXTEENTH
RESOLUTION - AUTHORIZATION TO BE GRANTED TO
THE BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER THE COMPANY SHARES
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: AMENDMENT TO ARTICLE 13 OF THE
BY-LAWS ON THE PLURALITY OF MANDATES
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: AMENDMENT TO THE NINETEENTH
RESOLUTION - AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE COMPANY
SHARES FREE OF CHARGE FOR THE BENEFIT OF
EXECUTIVE CORPORATE OFFICERS AND SOME OF
THE ORANGE GROUP EMPLOYEES, ENTAILING
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL BY FCPE ORANGE
ACTIONS: CAPITAL INCREASE IN CASH RESERVED
FOR MEMBERS OF SAVINGS PLANS ENTAILING THE
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 712401366
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting
MINUTES AND THE PERSON TO VERIFY THE
COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2019, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT: REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF THE
DIVIDEND: EUR 1.50 PER SHARE
9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt Against Against
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS
12 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: SEVEN
13 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For
THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
THE RECOMMENDATION BY THE NOMINATION
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT OF THE
PRESENT MEMBERS OF THE BOARD, PIA KALSTA,
ARI LEHTORANTA, TIMO MAASILTA, HILPI
RAUTELIN, EIJA RONKAINEN AND MIKAEL
SILVENNOINEN WOULD BE RE-ELECTED FOR THE
NEXT TERM OF OFFICE AND M.SC. (ECON. AND
BUS. ADM.) KARI JUSSI AHO WOULD BE ELECTED
AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
BE ELECTED AS CHAIRMAN OF THE BOARD
14 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For
THE RECOMMENDATION BY THE BOARD'S AUDIT
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT
AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
ELECTED AS THE COMPANY'S AUDITOR
16 FORFEITURE OF SHARES IN ORION CORPORATION Mgmt For For
ON JOINT ACCOUNT
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORIX 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
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 712223003
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt Against Against
2.2 Appoint a Corporate Auditor Hada, Etsuo Mgmt For For
2.3 Appoint a Corporate Auditor Minagawa, Mgmt For For
Katsumasa
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935138873
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Mark A. Schulz Mgmt For For
1J. Election of Director: Gregory M. E. Mgmt For For
Spierkel
1K. Election of Director: Charles R. Williamson Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approval of an amendment to the certificate Mgmt For For
of incorporation to confirm that
stockholders owning at least 25% of the
Company's outstanding shares may call
special stockholder meetings.
4. Stockholder proposal regarding stockholder Shr Against For
action by written consent if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
1K. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve the 1999 Long-Term Mgmt For For
Equity Incentive Plan.
4. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 712174933
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 11-Mar-2020
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE REMUNERATION OF DIRECTORS FOR 2020 Mgmt For For
IN THE AMOUNT OF DKK 1.5 MILLION FOR
CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN,
AND DKK 500,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 9 PER SHARE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1.
THANK YOU
5.1 REELECT PETER A. RUZICKA (CHAIR) AS Mgmt For For
DIRECTOR
5.2 REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS Mgmt For For
DIRECTOR
5.3 REELECT ANDREA DAWN ALVEY AS DIRECTOR Mgmt For For
5.4 REELECT RONICA WANG AS DIRECTOR Mgmt For For
5.5 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt For For
DIRECTOR
5.6 REELECT ISABELLE PARIZE AS DIRECTOR Mgmt For For
5.7 ELECT CATHERINE SPINDLER AS NEW DIRECTOR Mgmt For For
5.8 ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR Mgmt For For
6.1 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For
8.1 APPROVE DKK 8 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
8.2 AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL Mgmt For For
MEETING
8.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
8.4 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
8.5 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
9 OTHER BUSINESS Non-Voting
CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935129165
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Special
Meeting Date: 10-Mar-2020
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt Against Against
(as it may be amended from time to time,
the "Merger Agreement"), dated as of
November 3, 2019, among Pattern, Pacific US
Inc. and Pacific BidCo US Inc., and approve
the Merger.
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to Pattern's named executive
officers that is based on or otherwise
relates to the Merger.
3. To approve the adjournment of the special Mgmt For For
meeting to a later date or dates, to
solicit additional proxies if there is not
a quorum present or there are insufficient
votes to adopt the Merger Agreement and
approve the Merger, in each case, at the
time of the then-scheduled special meeting,
or to give stockholders additional time to
evaluate new material information or
disclosure.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 935172368
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Anne-Marie N. Ainsworth Mgmt For For
Michael H. Dilger Mgmt For For
Randall J. Findlay Mgmt For For
Robert G. Gwin Mgmt For For
Maureen E. Howe Mgmt For For
Gordon J. Kerr Mgmt For For
David M.B. LeGresley Mgmt For For
Leslie A. O'Donoghue Mgmt For For
Bruce D. Rubin Mgmt For For
Henry W. Sykes Mgmt For For
2 To appoint KPMG LLP, Chartered Professional Mgmt For For
Accountants, as the auditors of the
Corporation for the ensuing financial year
at a remuneration to be fixed by the Board
of Directors.
3 Approve an amendment to existing by-laws. Mgmt For For
4 Approve the adoption of the advance notice Mgmt For For
by-law.
5 To accept the approach to executive Mgmt For For
compensation as disclosed in the
accompanying management proxy circular.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935148901
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shona L. Brown Mgmt For For
1B. Election of Director: Cesar Conde Mgmt For For
1C. Election of Director: Ian Cook Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: David C. Page Mgmt For For
1I. Election of Director: Robert C. Pohlad Mgmt For For
1J. Election of Director: Daniel Vasella Mgmt For For
1K. Election of Director: Darren Walker Mgmt For For
1L. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Reduce Ownership Shr Against For
Threshold to Call Special Shareholder
Meetings.
5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For
PUBLIC HEALTH.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 712311884
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Non-Voting
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019
5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SHARES
16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 374755 DUE TO RESOLUTION 2 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 712693349
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005202001796-61,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006082002284-69; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY
BOARD, AS A REPLACEMENT FOR MR. AN
TIECHENG, WHO RESIGNED
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE BRADLEY, AS MEMBER OF THE
SUPERVISORY BOARD
O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD, IN RESPECT OF THE
FINANCIAL YEAR 2020
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE, IN RESPECT OF THE FINANCIAL
YEAR 2020, TO MR. OLIVIER BOURGES, MR.
MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN
THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT
BOARD
O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN
OF THE SUPERVISORY BOARD, IN RESPECT OF THE
FINANCIAL YEAR 2020
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD, IN RESPECT OF THE
FINANCIAL YEAR 2020
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE
L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS
PRESENTED IN THE REPORT ON CORPORATE
GOVERNANCE
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
OLIVIER BOURGES, MEMBER OF THE MANAGEMENT
BOARD SINCE 1 MARCH 2019
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
MICHAEL LOHSCHELLER, MEMBER OF THE
MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019
O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
MAXIME PICAT, MEMBER OF THE MANAGEMENT
BOARD
O.15 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD UNTIL 31 AUGUST 2019
O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
BOARD
O.17 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN ARTICLES L. 225-86 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE CONCLUDED WITH
ETABLISSEMENTS PEUGEOT FRERES AND FFP
O.18 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN ARTICLES L. 225-86 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE CONCLUDED WITH
BPIFRANCE PARTICIPATIONS AND LION
PARTICIPATIONS
O.19 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For
TO IN ARTICLES L. 225-86 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE CONCLUDED WITH
THE COMPANIES OF THE DONGFENG MOTOR GROUP
O.20 WAIVER OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For
NEGOTIATING BODY IN THE CONTEXT OF THE
PROPOSED MERGER BETWEEN THE COMPANY AND
FIAT CHRYSLER AUTOMOBILES N.V.
O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD IN ORDER TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.22 TO BE GRANTED TO THE MANAGEMENT BOARD, FOR Mgmt For For
A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED
WITH THE ALLOCATION OF PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED, TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
OR OF RELATED COMPANIES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER
TO ISSUE, DURING A PUBLIC OFFERING PERIOD,
SHARE SUBSCRIPTION WARRANTS RELATING TO
SECURITIES OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, IN ORDER TO PROCEED WITH ONE OR
MORE SHARE CAPITAL INCREASES RESERVED FOR
EMPLOYEES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 AMENDMENT TO ARTICLE 10 - I B) OF THE Mgmt For For
BY-LAWS IN ORDER TO COMPLY WITH THE NEW
LEGAL PROVISIONS ESTABLISHED BY ARTICLE L
225-27-1 OF THE FRENCH COMMERCIAL CODE
E.26 TO THE PROVISIONS OF ARTICLE 12 OF THE Mgmt For For
COMPANY'S BY-LAWS RELATING TO THE METHODS
OF PAYMENT OF DIVIDENDS IN THE EVENT OF
DISTRIBUTIONS
O.27 RATIFICATION OF THE DECISION OF THE Mgmt For For
SUPERVISORY BOARD RELATING TO THE CHANGE OF
ADDRESS OF THE COMPANY'S REGISTERED OFFICE
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935138998
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: W. Don Cornwell Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: James M. Kilts Mgmt Against Against
1I. Election of Director: Dan R. Littman Mgmt For For
1J. Election of Director: Shantanu Narayen Mgmt For For
1K. Election of Director: Suzanne Nora Johnson Mgmt For For
1L. Election of Director: James Quincey Mgmt For For
1M. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2020
3. 2020 advisory approval of executive Mgmt For For
compensation
4. Shareholder proposal regarding right to act Shr Against For
by written consent
5. Shareholder proposal regarding enhancing Shr Against For
proxy access
6. Shareholder proposal regarding report on Shr Against For
lobbying activities
7. Shareholder proposal regarding independent Shr Against For
chair policy
8. Shareholder proposal regarding gender pay Shr Against For
gap
9. Election of Director: Susan Mgmt For For
Desmond-Hellmann
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andre Calantzopoulos Mgmt For For
1B. Election of Director: Louis C. Camilleri Mgmt For For
1C. Election of Director: Werner Geissler Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Jennifer Li Mgmt For For
1F. Election of Director: Jun Makihara Mgmt For For
1G. Election of Director: Kalpana Morparia Mgmt For For
1H. Election of Director: Lucio A. Noto Mgmt For For
1I. Election of Director: Frederik Paulsen Mgmt For For
1J. Election of Director: Robert B. Polet Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 10-Dec-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2019/1024/ltn20191024167.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1024/ltn20191024173.pdf
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 11TH SESSION OF THE BOARD
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 11TH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2020/0318/2020031801008.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 362445 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF 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 ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2019 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2019
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2019
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2019 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2020,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD OF
DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF
THE COMPANY TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES IN ISSUE,
REPRESENTING UP TO LIMIT OF 8.15% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
THE 20% LIMIT IMPOSED BY THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED) AND
AUTHORIZE THE BOARD OF DIRECTORS 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
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE RESOLUTION REGARDING THE
ELECTION OF DIRECTOR OF THE COMPANY,
ELECTING MR. LU MIN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935153508
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation as disclosed in the 2020 Proxy
Statement.
3. Ratify the appointment of the independent Mgmt For For
accountant for the year ending December 31,
2020.
4. Vote on the approval of a shareholder Shr Against For
proposal asking the Company to amend its
governing documents to reduce the ownership
threshold to 10% to call special
shareholder meetings, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935235449
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt For For
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS). D AS A CONDITION EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2A. Election of Board of Director: ALEKPEROV, Mgmt No vote
Vagit Yusufovich
2B. Election of Board of Director: BLAZHEEV, Mgmt No vote
Victor Vladimirovich
2C. Election of Board of Director: GATI, Toby Mgmt For
Trister
2D. Election of Board of Director: MAGANOV, Mgmt No vote
Ravil Ulfatovich
2E. Election of Board of Director: MUNNINGS, Mgmt For
Roger
2F. Election of Board of Director: NIKOLAEV, Mgmt No vote
Nikolai Mikhailovich
2G. Election of Board of Director: TEPLUKHIN, Mgmt No vote
Pavel Mikhailovich
2H. Election of Board of Director: FEDUN, Mgmt No vote
Leonid Arnoldovich
2I. Election of Board of Director: KHOBA, Mgmt No vote
Lyubov Nikolaevna
2J. Election of Board of Director: SHATALOV, Mgmt For
Sergey Dmitrievich
2K. Election of Board of Director: SCHUSSEL, Mgmt For
Wolfgang
3A. Resolution to be proposed for voting on Mgmt For For
Agenda Item 3A. (SEE AGENDA DOCUMENT FOR
DETAILS).
3B. Resolution to be proposed for voting on Mgmt For For
Agenda Item 3B. (SEE AGENDA DOCUMENT FOR
DETAILS).
4. Resolution to be proposed for voting on Mgmt For For
Agenda Item 4 (SEE AGENDA DOCUMENT FOR
DETAILS).
5. Resolution to be proposed for voting on Mgmt For For
Agenda Item 5 (SEE AGENDA DOCUMENT FOR
DETAILS).
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935230413
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt For For
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS). D AS A CONDITION EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2A. Election of Board of Director: ALEKPEROV, Mgmt No vote
Vagit Yusufovich
2B. Election of Board of Director: BLAZHEEV, Mgmt No vote
Victor Vladimirovich
2C. Election of Board of Director: GATI, Toby Mgmt For
Trister
2D. Election of Board of Director: MAGANOV, Mgmt No vote
Ravil Ulfatovich
2E. Election of Board of Director: MUNNINGS, Mgmt For
Roger
2F. Election of Board of Director: NIKOLAEV, Mgmt No vote
Nikolai Mikhailovich
2G. Election of Board of Director: TEPLUKHIN, Mgmt No vote
Pavel Mikhailovich
2H. Election of Board of Director: FEDUN, Mgmt No vote
Leonid Arnoldovich
2I. Election of Board of Director: KHOBA, Mgmt No vote
Lyubov Nikolaevna
2J. Election of Board of Director: SHATALOV, Mgmt For
Sergey Dmitrievich
2K. Election of Board of Director: SCHUSSEL, Mgmt For
Wolfgang
3A. Resolution to be proposed for voting on Mgmt For For
Agenda Item 3A. (SEE AGENDA DOCUMENT FOR
DETAILS).
3B. Resolution to be proposed for voting on Mgmt For For
Agenda Item 3B. (SEE AGENDA DOCUMENT FOR
DETAILS).
4. Resolution to be proposed for voting on Mgmt For For
Agenda Item 4 (SEE AGENDA DOCUMENT FOR
DETAILS).
5. Resolution to be proposed for voting on Mgmt For For
Agenda Item 5 (SEE AGENDA DOCUMENT FOR
DETAILS).
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 935160680
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Norman P. Becker Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: E. Renae Conley Mgmt For For
1e. Election of Director: Alan J. Fohrer Mgmt For For
1f. Election of Director: Sidney M. Gutierrez Mgmt For For
1g. Election of Director: James A. Hughes Mgmt For For
1h. Election of Director: Maureen T. Mullarkey Mgmt For For
1i. Election of Director: Donald K. Schwanz Mgmt For For
1j. Election of Director: Bruce W. Wilkinson Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the 2020 proxy
statement.
4. Publish a report on coal combustion Shr Against For
residual matters at San Juan Generating
Station.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Ballantine Mgmt For For
1B. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1C. Election of Director: Jack E. Davis Mgmt For For
1D. Election of Director: Kirby A. Dyess Mgmt For For
1E. Election of Director: Mark B. Ganz Mgmt For For
1F. Election of Director: Marie Oh Huber Mgmt For For
1G. Election of Director: Kathryn J. Jackson Mgmt For For
1H. Election of Director: Michael H. Millegan Mgmt For For
1I. Election of Director: Neil J. Nelson Mgmt For For
1J. Election of Director: M. Lee Pelton Mgmt For For
1K. Election of Director: Maria M. Pope Mgmt For For
1L. Election of Director: Charles W. Shivery Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA Agenda Number: 712650628
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987V108
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 390088 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT 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/2020/0414/2020041400147.pdf,
1 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS FOR 2019
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2019
5 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For
FIXED ASSETS INVESTMENT FOR 2020
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2020
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
ADJUSTMENT PLAN FOR INDEPENDENT
NON-EXECUTIVE DIRECTORS
8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
ADJUSTMENT PLAN FOR EXTERNAL SUPERVISORS
9 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt For For
2020 EXTERNAL DONATIONS LIMIT
10 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
BY THE SHAREHOLDERS' GENERAL MEETING TO THE
BOARD OF DIRECTORS ON SHARE ISSUANCE
11 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
WRITEDOWN UNDATED CAPITAL BONDS
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 712492355
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: OGM
Meeting Date: 15-May-2020
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369978 DUE TO RECEIPT OF SLATES
UNDER RESOLUTION 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2019
2 TO ALLOCATE PROFIT AND TO DISTRIBUTE Mgmt For For
CAPITAL RESERVES
3 TO STATE THE NUMBER OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4 TO STATE BOARD OF DIRECTORS' TERMS OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK
YOU
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' MEMBERS, THROUGH SLATE
VOTING, IN COMPLIANCE WITH THE APPLICABLE
LAW AND THE BY-LAWS: LIST PRESENTED BY
MINISTERO DELL'ECONOMIA E DELLE FINANZE,
REPRESENTING TOGETHER 29.26PCT OF THE STOCK
CAPITAL AND THOUGHT CASSA DEPOSITI E
PRESTITI OF AN ADDITIONAL 35PCT OF THE
STOCK CAPITAL: BERNARDO DE STASIO, MARIA
BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE,
DANIELA FAVRIN , ELISABETTA LUNATI AND
DAVIDE IACOVONI
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS' MEMBERS, THROUGH SLATE
VOTING, IN COMPLIANCE WITH THE APPLICABLE
LAW AND THE BY-LAWS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS MANAGING THE
FUND REASSURE LIMITED; APG ASSET MANAGEMENT
N.V. MANAGING FUNDS: STITCHING DEPOSITARY
APG DEVELOPED EQUITY POOL AND STITCHING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
MINIMUM VOLATILITY POOL; ARCA FONDI SGR
S.P.A. MANAGING THE FUND FONDO ARCA AZIONI
ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING
FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI ITALIA, EURIZON PROGETTO ITALIA 70,
EURIZON PROGETTO ITALIA 40,; EURIZON
CAPITAL S.A. MANAGING THE FUND EURIZON FUND
SECTIONS: EQUITY EURO LTE, EQUITY EUROPE
LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN
EQUITY OPPORTUNITIES; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG
S.A. MANAGING FUNDS: GENERALI REVENUES,
GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE
ITALIA; INTERFUND SICAV. - INTERFUND EQUITY
ITALY; LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY
AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A
MANAGING FUNDS: MITO 25 E MITO 50,
REPRESENTING TOGETHER 1.35594PCT OF THE
STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG
AND ROBERTO ROSSI
6 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: MARIA BIANCA FARINA
7 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For
EMOLUMENT
8 REPORT ON REMUNERATION POLICY FOR THE YEAR Mgmt For For
2020
9 REPORT ON REMUNERATION PAID DURING 2019 Mgmt For For
10 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For
INSTRUMENTS
11 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For
OFFICE OF EXTERNAL AUDITORS FOR THE
FINANCIAL YEAR 2019
CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 399622 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 712343386
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201295.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201261.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against
DIRECTOR
3.B TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For
DIRECTOR
3.C TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against
DIRECTOR
3.D TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For
DIRECTOR
3.E TO ELECT MR. LUI WAI YU, ALBERT AS A Mgmt For For
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS A SPECIAL
RESOLUTION - TO APPROVE THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
POWER CORPORATION OF CANADA Agenda Number: 935196990
--------------------------------------------------------------------------------------------------------------------------
Security: 739239101
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: PWCDF
ISIN: CA7392391016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE BEAUDOIN Mgmt For For
MARCEL R. COUTU Mgmt For For
ANDRe DESMARAIS Mgmt Withheld Against
PAUL DESMARAIS, JR. Mgmt Withheld Against
GARY A. DOER Mgmt For For
ANTHONY R. GRAHAM Mgmt For For
J. DAVID A. JACKSON Mgmt For For
PAULA B. MADOFF Mgmt For For
ISABELLE MARCOUX Mgmt For For
CHRISTIAN NOYER Mgmt For For
R. JEFFREY ORR Mgmt For For
T. TIMOTHY RYAN, JR. Mgmt For For
SIIM A. VANASELJA Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
03 AMENDMENT TO THE STOCK OPTION PLAN Mgmt For For
04 AMENDMENT TO THE BY-LAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION Agenda Number: 935123543
--------------------------------------------------------------------------------------------------------------------------
Security: 73927C100
Meeting Type: Special
Meeting Date: 11-Feb-2020
Ticker: POFNF
ISIN: CA73927C1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The special resolution, the full text of Mgmt Against Against
which is set forth in Appendix "A" to Power
Financial Corporation's management proxy
circular dated January 10, 2020 and mailed
to shareholders in connection with the
special meeting of shareholders to be held
on February 11, 2020 (the "Circular"), to
approve an arrangement under Section 192 of
the Canada Business Corporations Act, all
as more particularly described in the
Circular.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935160717
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Conway Mgmt For For
1B. Election of Director: Steven G. Elliott Mgmt For For
1C. Election of Director: Raja Rajamannar Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt For For
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: William H. Spence Mgmt For For
1G. Election of Director: Natica von Althann Mgmt For For
1H. Election of Director: Keith H. Williamson Mgmt For For
1I. Election of Director: Phoebe A. Wood Mgmt For For
1J. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
4. Shareowner Proposal - Adopt policy to Shr Against For
require independent chairman of the board
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 712658357
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD
9 PER SHARE.
3 AMENDMENTS TO THE RULES OF PROCEDURES FOR Mgmt For For
SHAREHOLDERS MEETING OF THE COMPANY.
4 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE Agenda Number: 712517967
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2019 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE ENTIRE AMOUNT OF
454,433,208.85 SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST AND
YOUNG GMBH, STUTTGART
6 ELECTION OF ANTONELLA MEI-POCHTLER TO THE Mgmt For For
SUPERVISORY BOARD
7 RESOLUTION ON AN ADJUSTMENT TO THE Mgmt For For
TRANSMISSION OF INFORMATION AND THE
CORRESPONDING AMENDMENT TO ARTICLE 19 OF
THE ARTICLES OF ASSOCIATION THE COMPANY MAY
ALSO TRANSMIT INFORMATION TO SHAREHOLDERS
BY MEANS OF REMOTE DATA TRANSMISSION
CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
02 JUN 2020 TO 03 JUNE 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 712260948
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2019
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2019
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2019
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2019.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER
SHARE (EUR 0.35 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6
DECEMBER 2019; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE
IS FIXED ON 22 APRIL 2020, THE RECORD DATE
IS 23 APRIL 2020
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019
8 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS
MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA
RANDERY FOR THE EXERCISE OF HER MANDATE
UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX
FOR THE EXERCISE OF HIS MANDATE UNTIL 16
OCTOBER 2019
9 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For
DOMINIQUE LEROY AS MEMBER OF THE BOARD OF
DIRECTORS FOR THE EXERCISE OF HER MANDATE
UNTIL 20 SEPTEMBER 2019
10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019
11 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
MICHEL DENAYER, REPRESENTATIVE OF DELOITTE
STATUTORY AUDITORS SCRL, FOR THE EXERCISE
OF HIS MANDATE AS CHAIRMAN AND MEMBER OF
THE BOARD OF AUDITORS UNTIL 17 APRIL 2019
12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SPRL, REPRESENTED BY MR.
DAMIEN PETIT, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2019
13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
MICHEL DENAYER AND MR. NICO HOUTHAEVE,
REPRESENTATIVES OF DELOITTE STATUTORY
AUDITORS SCRL, AS AUDITOR OF THE
CONSOLIDATED ACCOUNTS OF THE PROXIMUS
GROUP, FOR THE EXERCISE OF THEIR MANDATE
UNTIL 17 APRIL 2019
14 IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS, TO
APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED
BY THE BOARD OF DIRECTORS ON 12 DECEMBER
2019, AS BOARD MEMBER FOR A PERIOD EXPIRING
ON THE DATE OF THE ANNUAL GENERAL MEETING
OF 2024. HIS CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT
REMUNERATED
15 TO REAPPOINT MR. LUC VAN DEN HOVE UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2024
16 TO APPOINT JOACHIM SONNE, CO-OPTED BY THE Mgmt For For
BOARD OF DIRECTORS ON 29 JULY 2019, UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2024
17.A IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.B IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MRS. MARTINE DUREZ AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.C IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.D IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY THE
BELGIAN STATE AT THE LATEST AT THE ANNUAL
GENERAL MEETING, AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2024
17.E IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, APPOINTMENT OF THE
CANDIDATE PROPOSED BY THE BELGIAN STATE AT
THE LATEST AT THE ANNUAL GENERAL MEETING,
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2024
18 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 712260950
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: EGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL TO AMEND THE BYLAWS (I) TO BRING Mgmt For For
THEM IN LINE WITH THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, AS INTRODUCED
BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019
INTRODUCING THE BELGIAN CODE OF COMPANIES
AND ASSOCIATIONS AND CONTAINING VARIOUS
PROVISIONS ("THE LAW"), AND MORE
SPECIFICALLY TO ALIGN THE BYLAWS WITH THE
RELEVANT PROVISIONS AND TERMINOLOGY OF THE
LAW, AND (II) TO DELETE THE EXPIRED
AUTHORISATIONS TO THE BOARD OF DIRECTORS
WITHIN THE FRAMEWORK OF THE AUTHORISED
CAPITAL, AND IN THE CONTEXT OF THE
ACQUISITION OR DISPOSAL OF OWN SHARES IF
SUCH ACQUISITION OR DISPOSAL IS NECESSARY
TO PREVENT AN IMMINENT SERIOUS PREJUDICE
FOR THE COMPANY, FROM THE BYLAWS
2 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For
EACH EMPLOYEE OF THE COOPERATIVE COMPANY
WITH LIMITED LIABILITY "BERQUIN NOTARIES",
AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
DRAW UP, SIGN AND FILE THE COORDINATED TEXT
OF THE BYLAWS OF THE COMPANY WITH THE
CLERK'S OFFICE OF THE COMPETENT COURT
3 PROPOSAL TO AUTHORISE THE EXECUTION OF THE Mgmt For For
DECISIONS TAKEN
4 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For
COMPLETE THE REQUIRED FORMALITIES WITH THE
CROSSROADS BANK FOR ENTERPRISES AND THE TAX
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 711585767
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: OGM
Meeting Date: 15-Oct-2019
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For
THE MG GROUP FROM THE PRUDENTIAL GROUP
2 ELECT AMY YIP AS DIRECTOR Mgmt For For
CMMT 26 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 712336949
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For
5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECTOR
17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS)
26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH
THE ISSUE OF MCS
27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 712065437
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 18-Feb-2020
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT, APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT,
RATIFICATION OF THE ANNUAL REPORT ON THE
IMPLEMENTATION OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL YEAR ENDED ON DEC 31,2019
INCLUDING REPORTS FOR THE UTILIZATION OF
PROCEEDS FROM THE COMPANY-S SHELF
REGISTRATION OF DEBT SECURITIES AND GRANT
OF RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS OF THE COMPANY FOR THE
MANAGEMENT AND SUPERVISION ACTIONS CARRIED
OUT DURING THE FINANCIAL YEAR ENDED ON DEC
31,2019
2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
2019
3 DETERMINATION OF THE REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF 2020,
AS WELL AS BONUS (TANTIEM) FOR THE
FINANCIAL YEAR OF 2019, FOR THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For
(KAP) TO AUDIT THE COMPANY'S FINANCIAL
STATEMENT AND THE FINANCIAL STATEMENTS OF
THE IMPLEMENTATION OF THE PARTNERSHIP AND
THE COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL YEAR OF 2020
5 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 935235413
--------------------------------------------------------------------------------------------------------------------------
Security: 715684106
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: TLK
ISIN: US7156841063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company's Annual Report for Mgmt For For
Financial Year of 2019, including the Board
of Commissioner's Supervision Duty
Performance Report.
2. Ratification of the Company's Financial Mgmt For For
Statement and Annual Report of Partnerships
and Community Development Program for
Financial Year of 2019 and the Acquittal
and Discharge of the Members of the Board
of Directors' and Board of Commissioners'
members.
3. Determination on Utilization of the Mgmt Abstain Against
Company's Net Profit for Financial Year of
2019.
4. Determination of Remuneration for the Mgmt For For
Members of the Board of Directors' and
Board of Commissioners for Financial Year
of 2019.
5. Appointment of Public Accounting Firm to Mgmt For For
audit the Company's Financial Statement for
Financial Year of 2020, including Internal
Control Audit over Financial Reporting, and
the Appointment of Public Accounting Firm
to audit the Financial Statement of the
Partnership and Community Development
Program for Financial Year of 2020.
6. Changes to the Management of the Company. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935142909
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Shirley Ann Jackson Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: David Lilley Mgmt For For
1E. Election of Director: Barry H. Ostrowsky Mgmt For For
1F. Election of Director: Scott G. Stephenson Mgmt For For
1G. Election of Director: Laura A. Sugg Mgmt For For
1H. Election of Director: John P. Surma Mgmt For For
1I. Election of Director: Susan Tomasky Mgmt For For
1J. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2020.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935138152
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Tariq M. Shaukat Mgmt For For
1K. Election of Trustee: Ronald P. Spogli Mgmt For For
1L. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Named Executive Officers.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 712411569
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 27-May-2020
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2020:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004152000906-46;
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005042001341-54 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005082001545-56; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINKS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND SETTING OF THE DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
CASH OR IN SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS REFERRED TO IN ARTICLE
L.225-86 OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2020
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2020
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2020
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
OTHER MEMBERS OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2020
O.10 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For
FOR THE FINANCIAL YEAR 2019
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. MAURICE LEVY, CHAIRMAN OF THE
SUPERVISORY BOARD
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. ARTHUR SADOUN, CHAIRMAN OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. JEAN-MICHEL ETIENNE, MEMBER OF THE
MANAGEMENT BOARD
O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR 2019
TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER
OF THE MANAGEMENT BOARD
O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR 2019
TO MR. STEVE KING, MEMBER OF THE MANAGEMENT
BOARD
O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE DULAC AS MEMBER OF THE SUPERVISORY
BOARD
O.17 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
H. GLOCER AS MEMBER OF THE SUPERVISORY
BOARD
O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSEE KRAVIS AS MEMBER OF THE
SUPERVISORY BOARD
O.19 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For
KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD
O.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
WAY OF PUBLIC OFFERINGS OTHER THAN THOSE
REFERRED TO IN ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
WAY OF PUBLIC OFFERINGS REFERRED TO IN
SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, 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 RIGHTS, WITHIN THE LIMIT OF
15% OF THE INITIAL ISSUE CARRIED OUT
PURSUANT TO THE TWENTY-FIRST TO
TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS
MEETING
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE
OF EQUITY SECURITIES IN THE EVENT OF
CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE TO INCREASE
THE SHARE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS, PREMIUMS, OR OTHER
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE
OF COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC OFFERING INITIATED BY THE
COMPANY
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, FOR THE PURPOSE OF
ISSUING COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER
TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY AND CONSISTING OF EQUITY
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, EXCEPT IN
THE CASE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE TO ISSUE
COMMON SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR
OF ONE OF ITS SUBSIDIARIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, FOR THE BENEFIT OF CERTAIN
CATEGORIES OF BENEFICIARIES, IN CONTEXT OF
THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS
E.31 ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS Mgmt For For
WITH THE PROVISIONS OF THE PACTE LAW OF 22
MAY 2019 AND THE SIMPLIFICATION,
CLARIFICATION AND UPDATING OF THE COMPANY
LAW OF 19 JULY 2019
E.32 ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS Mgmt For For
WITH THE PROVISIONS OF THE PACTE LAW
CONCERNING THE NUMBER OF EMPLOYEE
REPRESENTATIVES MANDATORILY APPOINTED TO
THE SUPERVISORY BOARD
E.33 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE LAW
OF SIMPLIFICATION, CLARIFICATION AND
UPDATING OF COMPANY LAW OF 19 JULY 2019 IN
ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO
MAKE, BY WRITTEN CONSULTATION, CERTAIN
DECISIONS FALLING WITHIN ITS OWN
ATTRIBUTIONS
O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935123783
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Fields Mgmt For For
1B. Election of Director: Jeffrey W. Henderson Mgmt For For
1C. Election of Director: Ann M. Livermore Mgmt For For
1D. Election of Director: Harish Manwani Mgmt For For
1E. Election of Director: Mark D. McLaughlin Mgmt For For
1F. Election of Director: Steve Mollenkopf Mgmt For For
1G. Election of Director: Clark T. Randt, Jr. Mgmt For For
1H. Election of Director: Irene B. Rosenfeld Mgmt For For
1I. Election of Director: Kornelis "Neil" Smit Mgmt For For
1J. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 27, 2020.
3. To approve the amended and restated 2016 Mgmt For For
Long-Term Incentive Plan, including an
increase in the share reserve by 74,500,000
shares.
4. To approve, on an advisory basis, our Mgmt For For
executive compensation.
5. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 712659929
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT FY2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
REPORT).
2 TO APPROVE THE ALLOCATION OF FY2019 Mgmt For For
DISTRIBUTABLE EARNINGS. APPROPRIATIONS OF
EARNINGS IN CASH DIVIDENDS TO SHAREHOLDERS:
NT3.7 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 712615129
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2019
2.B REMUNERATION REPORT 2019 Mgmt For For
2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2019
2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE MANAGEMENT
3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE SUPERVISION
OF THE MANAGEMENT
4.A PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
OF THE EXECUTIVE BOARD
4.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For
OF THE SUPERVISORY BOARD
5 PROPOSAL TO APPOINT RENE STEENVOORDEN AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
6.A PROPOSAL TO APPOINT HELENE AURIOL POTIER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE AUTHORIZED CORPORATE BODY TO ISSUE
SHARES AND TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES
7.B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE SHARES
7.C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For
8 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For
BOARD MEMBER OF STICHTING
ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
RANDSTAD
9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2021
10 ANY OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA Agenda Number: 712349782
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 13-May-2020
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
POSITION, INCOME STATEMENT, STATEMENT OF
CHANGES IN EQUITY, STATEMENT OF RECOGNISED
INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
AND NOTES TO THE FINANCIAL STATEMENTS) AND
MANAGEMENT REPORT OF RED ELECTRICA
CORPORACION, S.A. FOR THE YEAR ENDED 31
DECEMBER 2019
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME, CONSOLIDATED STATEMENT OF CHANGES
IN EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS) AND CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A. AND
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2019
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF THE PROFIT OF
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2019
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE REPORT ON NON-FINANCIAL INFORMATION FOR
THE CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2019 FINANCIAL
YEAR, IN ACCORDANCE WITH THE TERMS OF ACT
11/2018 OF 28 DECEMBER 2018 AMENDING THE
COMMERCIAL CODE, THE RESTATED TEXT OF THE
SPANISH COMPANIES ACT, APPROVED BY
LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
2010, AND ACT 22/2015, OF 20 JULY 2015, ON
THE AUDITING OF ACCOUNTS, ON MATTERS OF
NON-FINANCIAL INFORMATION AND DIVERSITY
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT PERFORMANCE OF THE BOARD OF
DIRECTORS OF RED ELECTRICA CORPORACION,
S.A. DURING THE 2019 FINANCIAL YEAR
6.1 RATIFICATION AND APPOINTMENT AS DIRECTOR, Mgmt For For
WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF
MS. BEATRIZ CORREDOR SIERRA
6.2 RATIFICATION AND APPOINTMENT AS EXECUTIVE Mgmt For For
DIRECTOR OF MR. ROBERTO GARCIA MERINO
6.3 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. Mgmt For For
CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE
7 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE
POWER TO INCREASE THE CAPITAL STOCK, AT ANY
TIME, ONCE OR SEVERAL TIMES, UP TO A
MAXIMUM OF ONE HUNDRED AND THIRTY FIVE
MILLION TWO HUNDRED AND SEVENTY THOUSAND
(135,270,000) EUROS, EQUIVALENT TO HALF THE
CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT
THE ISSUE RATE DECIDED BY THE BOARD OF
DIRECTORS IN EACH CASE, WITH THE POWER TO
FULLY OR PARTIALLY EXCLUDE PREFERRED
SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM
OF 10% OF THE CAPITAL STOCK AND WITH AN
EXPRESS AUTHORISATION TO ACCORDINGLY
REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND IF NECESSARY, APPLY FOR
THE ADMISSION TO TRADING, PERMANENCE AND/OR
EXCLUSION OF THE SHARES ON ORGANIZED
SECONDARY MARKETS
8 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN
OVERALL LIMIT OF FIVE BILLION
(5,000,000,000) EUROS, OF THE POWER TO
ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR
THROUGH COMPANIES OF THE RED ELECTRICA
GROUP, DEBENTURES, BONDS AND OTHER FIXED
INCOME DEBT INSTRUMENTS OF A SIMILAR
NATURE, WHETHER ORDINARY OR CONVERTIBLE OR
EXCHANGEABLE FOR SHARES IN THE COMPANY,
OTHER COMPANIES OF THE RED ELECTRICA GROUP
OR OTHER COMPANIES THAT ARE NOT RELATED TO
IT, INCLUDING WITHOUT LIMITATION,
PROMISSORY NOTES, ASSET BACKED SECURITIES,
PREFERRED SECURITIES, SUBORDINATED DEBT,
HYBRID INSTRUMENTS AND WARRANTS THAT
PROVIDE THE RIGHT TO DELIVER SHARES OF THE
COMPANY OR OTHER COMPANIES IN THE RED
ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN
CIRCULATION, WITH THE EXPRESS ATTRIBUTION,
IN THE CASE OF CONVERTIBLE SECURITIES AND
EQUIVALENTS, OF THE POWER TO EXCLUDE, IN
FULL OR IN PART, THE PREFERRED SUBSCRIPTION
RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF
THE SHARE CAPITAL; AUTHORISATION SO THAT
THE COMPANY CAN GUARANTEE NEW ISSUES OF
FIXED INCOME SECURITIES (INCLUDING
CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY
COMPANIES OF THE RED ELECTRICA GROUP;
AUTHORISATION TO ACCORDINGLY REDRAFT
ARTICLE 5 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND TO, IF NECESSARY, APPLY FOR
THE ADMISSION TO TRADING, PERMANENCE AND/OR
EXCLUSION OF THE SHARES ON ORGANIZED
SECONDARY MARKETS
9.1 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
TREASURY SHARES AND APPROVAL OF SHARE
REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
OF MANAGEMENT AND EXECUTIVE DIRECTORS:
AUTHORISATION FOR THE DERIVATIVE
ACQUISITION OF TREASURY SHARES BY THE
COMPANY OR BY COMPANIES OF THE RED
ELECTRICA GROUP, AS WELL AS FOR THEIR
DIRECT AWARD TO EMPLOYEES, MEMBERS OF
MANAGEMENT AND EXECUTIVE DIRECTORS OF THE
COMPANY AND COMPANIES OF THE RED ELECTRICA
GROUP IN SPAIN, AS REMUNERATION
9.2 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
TREASURY SHARES AND APPROVAL OF SHARE
REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
OF MANAGEMENT AND EXECUTIVE DIRECTORS:
APPROVAL OF A REMUNERATION SCHEME AIMED AT
EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS
OF THE MANAGEMENT OF THE COMPANY AND OF THE
COMPANIES BELONGING TO THE RED ELECTRICA
GROUP IN SPAIN
9.3 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
TREASURY SHARES AND APPROVAL OF SHARE
REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
OF MANAGEMENT AND EXECUTIVE DIRECTORS:
REVOCATION OF PREVIOUS AUTHORISATIONS
10.1 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON
REMUNERATION OF THE DIRECTORS OF RED
ELECTRICA CORPORACION, S.A
10.2 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS: APPROVAL OF THE REMUNERATION OF
THE BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2020 FINANCIAL
YEAR
11 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For
THE PARENT COMPANY AND OF THE CONSOLIDATED
GROUP
12 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For
RESOLUTIONS ADOPTED AT THE GENERAL MEETING
OF SHAREHOLDERS
13 REPORT TO THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS ON THE ANNUAL CORPORATE
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2019 FINANCIAL
YEAR
14 REPORT TO THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD
OF DIRECTORS REGULATIONS OF RED ELECTRICA
CORPORACION, S.A
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 712208986
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For
8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For
10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For
12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For
14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For
15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For
16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 712506279
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: OGM
Meeting Date: 26-May-2020
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
CMMT 14 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 712613632
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 19-Jun-2020
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001411-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005292002023-65; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 391658 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 STATUTORY AUDITORS' REPORT ON THE ELEMENTS Mgmt For For
USED TO DETERMINE THE COMPENSATION OF
EQUITY SECURITIES
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 RATIFICATION OF THE CO-OPTATION OF MR. JOJI Mgmt For For
TAGAWA AS DIRECTOR APPOINTED ON THE
PROPOSAL OF NISSAN AS A REPLACEMENT FOR MR.
YASUHIRO YAMAUCHI
O.7 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A. Mgmt For For
COMPANY AS CO-STATUTORY AUDITOR -
NON-RENEWAL AND NON-REPLACEMENT OF KPMG
AUDIT ID S.A.S AS DEPUTY STATUTORY AUDITOR
O.8 APPOINTMENT OF MAZARS COMPANY AS Mgmt For For
CO-STATUTORY AUDITOR AS A REPLACEMENT FOR
ERNST & YOUNG AUDIT COMPANY - NON-RENEWAL
AND NON-REPLACEMENT OF ERNST & YOUNG AUDIT
AS DEPUTY STATUTORY AUDITOR
O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION FOR THE FINANCIAL YEAR 2019 OF
THE CORPORATE OFFICERS REFERRED TO IN
ARTICLE L.225-37-3 I OF THE FRENCH
COMMERCIAL CODE
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR.
JEAN-DOMINIQUE SENARD IN HIS CAPACITY AS
CHAIRMAN OF THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR. THIERRY
BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MRS.
CLOTILDE DELBOS IN HER CAPACITY AS INTERIM
CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2020
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2020
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
INTERIM CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2020
O.16 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2020
O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE
COMPANY'S SHARES
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO REDUCE THE COMPANY'S
CAPITAL BY CANCELLING OWN SHARES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
PRIVATE PLACEMENTS AS REFERRED TO IN
PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC EXCHANGE OFFERING
INITIATED BY THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL IN ORDER TO COMPENSATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE SHARE
CAPITAL BY CAPITALISATION OF RESERVES,
PROFITS OR PREMIUMS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, RESERVED FOR EMPLOYEES OF THE
COMPANY OR OF RELATED COMPANIES
E.26 AMENDMENT TO PARAGRAPH D OF ARTICLE 11 OF Mgmt For For
THE COMPANY'S BY-LAWS CONCERNING THE
APPOINTMENT OF THE DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
E.27 AMENDMENT TO ARTICLE 20 OF THE COMPANY'S Mgmt For For
BY-LAWS CONCERNING THE DEPUTY STATUTORY
AUDITORS
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 712626778
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 25-Jun-2020
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE AMENDMENT TO THE DEFINED Mgmt For For
BENEFIT PENSION COMMITMENTS OF MR. PATRICK
BERARD AS CHIEF EXECUTIVE OFFICER IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
L.225-42-1 OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2020, AS
REFERRED TO IN ARTICLE L.225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2020, AS REFERRED TO IN ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2020 AS REFERRED TO
IN ARTICLE L.225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L.225-37-3, SECTION I OF THE FRENCH
COMMERCIAL CODE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER
O.12 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
BRIGITTE CANTALOUBE AS DIRECTOR AS
REPLACEMENT FOR THOMAS FARRELL WHO RESIGNED
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
BRIGITTE CANTALOUBE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt For For
MEAKINS AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK BERARD AS DIRECTOR
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES WHO SUBSCRIBE TO AN
EMPLOYEE SHAREHOLDING PLAN OF THE REXEL
GROUP
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES THAT ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A SAVINGS PLAN
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE OF COMMON SHARES AND/OR TRANSFERABLE
SECURITIES THAT ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS FOR THE BENEFIT OF CERTAIN
CATEGORIES OF BENEFICIARIES TO ENABLE
EMPLOYEE SHAREHOLDING OPERATIONS TO BE
CARRIED OUT
E.22 AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN THE PROVISIONS RELATING TO
THE IDENTIFICATION OF SHAREHOLDERS WITH THE
NEW LEGAL AND REGULATORY REQUIREMENTS
E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN THE PROVISIONS RELATING TO
THE COMPOSITION OF THE BOARD OF DIRECTORS
WITH THE NEW LEGAL AND REGULATORY
REQUIREMENTS
E.24 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN Mgmt For For
ORDER TO INSERT THE POSSIBILITY FOR THE
BOARD OF DIRECTORS TO DELIBERATE BY WRITTEN
CONSULTATION
E.25 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS IN Mgmt For For
ORDER TO EXTEND THE AGE LIMIT FOR THE
EXERCISE OF THE FUNCTIONS OF CHIEF
EXECUTIVE OFFICER
E.26 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN THE PROVISIONS RELATING TO
THE COMPENSATION OF DIRECTORS WITH THE NEW
LEGAL AND REGULATORY REQUIREMENTS
E.27 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS IN Mgmt For For
ORDER TO ALIGN THE PROVISIONS RELATING TO
REGULATED AGREEMENTS WITH THE NEW LEGAL AND
REGULATORY REQUIREMENTS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380451 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005082001427-56 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002139-68; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID 413444, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935181026
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ziman Mgmt For For
1B. Election of Director: Howard Schwimmer Mgmt For For
1C. Election of Director: Michael S. Frankel Mgmt For For
1D. Election of Director: Robert L. Antin Mgmt For For
1E. Election of Director: Steven C. Good Mgmt For For
1F. Election of Director: Diana J. Ingram Mgmt For For
1G. Election of Director: Tyler H. Rose Mgmt For For
1H. Election of Director: Peter E. Schwab Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 712248675
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting
(INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
JOINT ELECTORATE. THANK YOU
1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For
6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For
EFFECTIVE AS OF 1 SEPTEMBER 2020
8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For
AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
AS THE AUDITOR OF RIO TINTO PLC TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF RIO TINTO
LIMITED, AND KPMG AS THE AUDITOR OF RIO
TINTO LIMITED
18 REMUNERATION OF AUDITORS Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - GENERAL UPDATES AND CHANGES
CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting
VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS VOTING AS SEPARATE
ELECTORATES. THANK YOU
21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - HYBRID AND CONTEMPORANEOUS
GENERAL MEETINGS
CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting
WILL BE VOTED ON BY RIO TINTO PLC'S
SHAREHOLDERS ONLY. THANK YOU
22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 712414161
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2019,
TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 155 TO 163 OF THE
DIRECTORS' REMUNERATION REPORT, BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 135 TO 154 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2019, BE APPROVED
4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM MAY 20,
2020
5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
OCTOBER, 2020
6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2020
7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2020 ON BEHALF OF THE BOARD
18 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 182.7
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2021, AND THE END OF
THE AGM TO BE HELD IN 2021 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 27.4 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 19, 2021 AND THE END OF THE AGM
TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; (II) THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT BID ON THE TRADING
VENUES WHERE THE PURCHASE IS CARRIED OUT,
IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH
AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
CLOSE OF BUSINESS ON AUGUST 19, 2021, AND
THE END OF THE AGM TO BE HELD IN 2021 BUT
IN EACH CASE SO THAT THE COMPANY MAY ENTER
INTO A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE COMPLETED OR EXECUTED
WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
AND THE COMPANY MAY PURCHASE ORDINARY
SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
THE AUTHORITY HAD NOT ENDED
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr 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 6
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 712414224
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2019,
TOGETHER WITH THE DIRECTORS' REPORTS AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 155 TO 163 OF THE
DIRECTORS' REMUNERATION REPORT, BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 135 TO 154 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2019, BE APPROVED
4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM MAY 20,
2020
5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
OCTOBER, 2020
6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2020
7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2020 ON BEHALF OF THE BOARD
18 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 182.7
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2021, AND THE END OF
THE AGM TO BE HELD IN 2021 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 27.4 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 19, 2021 AND THE END OF THE AGM
TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: TO
A MAXIMUM NUMBER OF 783 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2021, AND THE END OF THE AGM TO BE HELD
IN 2021 BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC Agenda Number: 711320589
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS AND AUDITORS
REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 17.0 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-APPOINT RICO BACK AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-APPOINT STUART SIMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC Agenda Number: 712478797
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H157
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY
4 TO APPROVE THE FINAL DIVIDEND Mgmt Abstain Against
5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For
11 TO ELECT CLARE BOUSFIELD AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For
DONATIONS TO POLITICAL PARTIES INDEPENDENT
ELECTION CANDIDATES AND POLITICAL
ORGANISATIONS AND TO INCUR POLITICAL
18 TO APPROVE THE INCREASE TO THE CAP ON Mgmt For For
DIRECTORS FEES
19 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
OR CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
20 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
21 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
22 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For
SHARES IN RELATION TO AN ISSUE OF MANDATORY
CONVERTIBLE SECURITIES
23 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH UNDER THE AUTHORITY
GIVEN UNDER RESOLUTION 22
24 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK UP TO 10 PERCENT OF ISSUED ORDINARY
SHARES
25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 398071, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 712480615
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: OGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
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/202004222000968-49
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND (1.75 EURO PER
COMMON SHARE AND 0.87 EURO PER PREFERENCE
SHARE)
4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For
DIVIDEND IN SHARES OR IN CASH
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER HECKENROTH AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF 3
FINANCIAL YEARS
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR
7 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR
8 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
(OVERALL EX-POST VOTE)
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO MR. GILLES GOBIN IN HIS
CAPACITY AS MANAGER OF RUBIS (INDIVIDUAL
EX-POST VOTE)
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO THE COMPANY SORGEMA
SARL IN ITS CAPACITY AS MANAGER OF RUBIS
(INDIVIDUAL EX-POST VOTE)
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO THE COMPANY AGENA SAS
IN ITS CAPACITY AS MANAGER OF RUBIS
(INDIVIDUAL EX-POST VOTE)
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO MR. OLIVIER HECKENROTH
IN HIS CAPACITY AS CHAIRMAN OF THE
SUPERVISORY BOARD OF RUBIS (INDIVIDUAL
EX-POST VOTE)
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
MANAGEMENT OF RUBIS (EX-ANTE VOTE)
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF RUBIS
(EX-ANTE VOTE)
15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO PROCEED WITH A SHARE BUYBACK
PROGRAMME UNDER A LIQUIDITY AGREEMENT
(CEILING: 1% OF THE CAPITAL)
16 REGULATED AGREEMENTS Mgmt For For
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 712701324
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6 APPROVE AFFILIATION AGREEMENT WITH GBV Mgmt For For
VIERUNDDREISSIGSTE GESELLSCHAFT FUER
BETEILIGUNGSVERWALTUNG MBH
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 712329134
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 28-May-2020
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/b
alo/document/202004012000689-40 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005112001300-57; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019
O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For
DIRECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For
SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE
CARRE-COPIN
O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
REPLACEMENT FOR FERNANDA SARAIVA
O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
REPLACEMENT FOR GERARD MARDINE
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM
OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS
ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE FINANCIAL YEAR 2019 TO ROSS
MCINNES, THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE FINANCIAL YEAR 2019 TO PHILIPPE
PETITCOLIN, THE CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 225-37-3 OF THE
FRENCH COMMERCIAL CODE, RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS
O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For
DIRECTORS AS COMPENSATION FOR THEIR
ACTIVITY
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For
BYLAWS, IN ORDER TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS (EXCLUDING DIRECTORS
REPRESENTING EMPLOYEE SHAREHOLDERS AND
EMPLOYEES) FROM 13 TO 14
E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For
THE CORPORATE PURPOSE AND COMPLIANCE WITH
LEGISLATIVE AND REGULATORY PROVISIONS
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAIC MOTOR CORPORATION LTD Agenda Number: 711449923
--------------------------------------------------------------------------------------------------------------------------
Security: Y7443N102
Meeting Type: EGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF DIRECTORS Mgmt For For
2 BY-ELECTION OF SUPERVISORS Mgmt For For
3.1 ISSUANCE OF CORPORATE BONDS: PAR VALUE AND Mgmt For For
ISSUING VOLUME
3.2 ISSUANCE OF CORPORATE BONDS: INTEREST RATE Mgmt For For
AND ITS DETERMINING METHOD
3.3 ISSUANCE OF CORPORATE BONDS: BOND TYPE AND Mgmt For For
DURATION
3.4 ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE Mgmt For For
RAISED FUNDS
3.5 ISSUANCE OF CORPORATE BONDS: ISSUING METHOD Mgmt For For
AND TARGETS, AND ARRANGEMENT FOR PLACEMENT
TO EXISTING SHAREHOLDERS
3.6 ISSUANCE OF CORPORATE BONDS: GUARANTEE Mgmt For For
MATTERS
3.7 ISSUANCE OF CORPORATE BONDS: REDEMPTION OR Mgmt For For
RESALE TERMS
3.8 ISSUANCE OF CORPORATE BONDS: THE COMPANY'S Mgmt For For
CREDIT CONDITIONS AND REPAYMENT GUARANTEE
MEASURES
3.9 ISSUANCE OF CORPORATE BONDS: UNDERWRITING Mgmt For For
METHOD
3.10 ISSUANCE OF CORPORATE BONDS: LISTING Mgmt For For
ARRANGEMENT
3.11 ISSUANCE OF CORPORATE BONDS: VALID PERIOD Mgmt For For
OF THE RESOLUTION
4 AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE ISSUANCE OF CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
SAIC MOTOR CORPORATION LTD Agenda Number: 712690266
--------------------------------------------------------------------------------------------------------------------------
Security: Y7443N102
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2019 ANNUAL ACCOUNTS Mgmt For For
6 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 SIGNING OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS FRAMEWORK AGREEMENT AND
ESTIMATION OF THE AMOUNT OF 2020 CONTINUING
CONNECTED TRANSACTIONS
8 PROVISION OF GUARANTEE FOR A COMPANY Mgmt Against Against
9 A COMPANY'S PROVISION OF GUARANTEE QUOTA Mgmt For For
FOR ITS CONTROLLED SUBSIDIARIES
10 A 2ND COMPANY'S PROVISION OF GUARANTEE Mgmt For For
QUOTA FOR A 3RD COMPANY
11 THE 2ND COMPANY'S SUBSIDIARIES' PROVISION Mgmt For For
OF GUARANTEE QUOTA FOR ITS CONTROLLED
SUBSIDIARIES
12 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS (LLP)
13 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS (LLP)
14 PARTICIPATION IN THE INCENTIVE FUND PLAN BY Mgmt Against Against
DIRECTORS
15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
CMMT 21 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 12 AND 13. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 712216426
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JANG DUK HUI Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DAE DONG Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER PARK SEIMIN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM SEONG JIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 02 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 712554422
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801238.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042800900.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2019
2.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
7 TO APPROVE THE AMENDMENT AGREEMENT TO THE Mgmt For For
SERVICE CONTRACT OF DR. WONG YING WAI
(WILFRED)
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 712406241
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 300994 DUE TO CHANGE IN TEXT OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY SVEN UNGER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting
AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
AUDITOR'S REPORT FOR THE GROUP
8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE
10 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY: THE ANNUAL GENERAL MEETING ON
28 APRIL RESOLVE THAT NO DIVIDEND WILL BE
PAID
CMMT PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A
REGISTERED PUBLIC ACCOUNTING FIRM AS
AUDITOR
12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For
DIRECTORS AND AUDITOR
13.1 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For
(NEW)
13.2 ELECTION OF BOARD MEMBER: KAI WARN (NEW) Mgmt For
13.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For
(RE-ELECTION)
13.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For
(RE-ELECTION)
13.5 ELECTION OF BOARD MEMBER: MARIKA Mgmt Against
FREDRIKSSON (RE-ELECTION)
13.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For
(RE-ELECTION)
13.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For
(RE-ELECTION)
13.8 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For
(RE-ELECTION)
14 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt For
RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF
THE BOARD OF DIRECTORS
15 ELECTION OF AUDITOR: PURSUANT TO THE Mgmt For
RECOMMENDATION OF THE AUDIT COMMITTEE,
RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
2021 ANNUAL GENERAL MEETING
16 RESOLUTION ON INSTRUCTION FOR THE Mgmt For
NOMINATION COMMITTEE
17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against
(LTI 2020)
19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 712261091
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003132000532-32https://www.journa
l-officiel.gouv.fr/balo/document/20200408200
0785-43; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT & URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND: EUR 3.15 PER SHARE
4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LAURENT ATTAL AS A DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLE PIWNICA AS A DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For
SOUZA AS A DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
SUDHOF AS A DIRECTOR
10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
SUET-FERN
11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE
HAIGNERE
12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For
COMPENSATION
13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY
14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS ISSUED PURSUANT TO
ARTICLE L. 225-37-3 OF THE FRENCH
COMMERCIAL CODE
17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019, TO MR. SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF
DIRECTORS
18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON,
CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER
2019
19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. OLIVIER
BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL
31 AUGUST 2019
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY (USABLE OUTSIDE PUBLIC OFFERING
PERIODS
21 POWER TO CARRY OUT FORMALITIES Mgmt For For
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935131021
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 01-Apr-2020
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick de La Mgmt For For
Chevardiere
1B. Election of Director: Miguel M. Galuccio Mgmt For For
1C. Election of Director: Olivier Le Peuch Mgmt For For
1D. Election of Director: Tatiana A. Mitrova Mgmt For For
1E. Election of Director: Lubna S. Olayan Mgmt For For
1F. Election of Director: Mark G. Papa Mgmt For For
1G. Election of Director: Leo Rafael Reif Mgmt For For
1H. Election of Director: Henri Seydoux Mgmt For For
1I. Election of Director: Jeff W. Sheets Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2019; our consolidated
statement of income for the year ended
December 31, 2019; and our Board of
Directors' declarations of dividends in
2019, as reflected in our 2019 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 712239715
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 23-Apr-2020
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003062000440-29
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND: EUR 2.55 PER
SHARE
O.4 INFORMATION ON THE AGREEMENTS CONCLUDED Mgmt For For
DURING THE PREVIOUS FINANCIAL YEARS
O.5 APPROVAL OF A NEW REGULATED AGREEMENT Mgmt For For
RELATING TO THE CONDITIONS OF DEPARTURE OF
THE DEPUTY CHIEF EXECUTIVE OFFICER MR.
EMMANUEL BABEAU
O.6 APPROVAL OF THE COMPENSATION REPORT FOR THE Mgmt For For
PAST FINANCIAL YEAR
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. EMMANUEL BABEAU AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL (I) OF THE COMPENSATION POLICY Mgmt For For
SPECIFICALLY APPLICABLE TO MR. EMMANUEL
BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN
THE CONTEXT OF HIS DEPARTURE AND (II) OF
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND PAID DURING THE FINANCIAL YEAR
2020 OR ALLOCATED FOR THE FINANCIAL YEAR
2020 TO THE LATTER
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LEO Mgmt For For
APOTHEKER AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CECILE CABANIS AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED Mgmt For For
KINDLE AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLY Mgmt For For
KISSLING AS DIRECTOR
O.16 APPOINTMENT OF MRS. JILL LEE AS DIRECTOR Mgmt For For
O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
- THE MAXIMUM PURCHASE PRICE IS SET AT 150
EUROS PER SHARE
E.18 AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO Mgmt For For
COMPLY WITH THE AMENDED LAWS AND TO ALLOW
THE APPOINTMENT OF THE SECOND DIRECTOR
REPRESENTING THE EMPLOYEES BY THE EUROPEAN
COMMITTEE
E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE Mgmt For For
BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND
RECTIFICATION OF A MATERIAL ERROR
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF THE
COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2%
OF THE SHARE CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF
FOREIGN COMPANIES OF THE GROUP, EITHER
DIRECTLY, OR VIA ENTITIES ACTING ON THEIR
BEHALF OR ENTITIES ACTING TO OFFER
EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP
BENEFITS COMPARABLE TO THOSE OFFERED TO THE
MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN
THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
O.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC Agenda Number: 712315894
--------------------------------------------------------------------------------------------------------------------------
Security: G78602136
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE THE FINAL DIVIDEND: 79 PENCE PER Mgmt For For
SHARE ON THE ORDINARY SHARES
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE REMUNERATION POLICY Mgmt For For
5 TO APPROVE THE SCHRODERS LONG TERM Mgmt For For
INCENTIVE PLAN
6 TO APPROVE THE SCHRODERS DEFERRED AWARD Mgmt For For
PLAN
7 TO ELECT MATTHEW WESTERMAN AS A DIRECTOR Mgmt For For
8 TO ELECT CLAIRE FITZALAN HOWARD AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MICHAEL DOBSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PETER HARRISON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RICHARD KEERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT IAN KING AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SIR DAMON BUFFINI AS A DIRECTOR Mgmt For For
14 TO RE-ELECT RHIAN DAVIES AS A DIRECTOR Mgmt For For
15 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT DEBORAH WATERHOUSE AS A Mgmt For For
DIRECTOR
17 TO RE-ELECT LEONIE SCHRODER AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
19 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITOR'S REMUNERATION
20 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
21 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
22 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
23 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
24 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 935080022
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 29-Oct-2019
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William D. Mosley Mgmt For For
1B. Election of Director: Stephen J. Luczo Mgmt For For
1C. Election of Director: Mark W. Adams Mgmt For For
1D. Election of Director: Judy Bruner Mgmt For For
1E. Election of Director: Michael R. Cannon Mgmt For For
1F. Election of Director: William T. Coleman Mgmt For For
1G. Election of Director: Jay L. Geldmacher Mgmt For For
1H. Election of Director: Dylan Haggart Mgmt For For
1I. Election of Director: Stephanie Tilenius Mgmt For For
1J. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt For For
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the
independent auditors of the Company, and
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Approve our Amended and Restated 2012 Mgmt For For
Equity Incentive Plan.
5. Grant the Board the authority to allot and Mgmt For For
issue shares.
6. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights.
7. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 711319891
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 17-Jul-2019
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2019
2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For
LONG TERM INCENTIVE PLAN 2014
4 APPROVE THE EXTENSION OF THE SEVERN TRENT Mgmt For For
SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF
TEN YEARS
5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2019
6 REAPPOINT KEVIN BEESTON AS DIRECTOR Mgmt For For
7 REAPPOINT JAMES BOWLING AS DIRECTOR Mgmt For For
8 REAPPOINT JOHN COGHLAN AS DIRECTOR Mgmt For For
9 REAPPOINT ANDREW DUFF AS DIRECTOR Mgmt For For
10 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Mgmt For For
11 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For
12 REAPPOINT PHILIP REMNANT CBE AS DIRECTOR Mgmt For For
13 REAPPOINT DAME ANGELA STRANK AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
50,000 IN TOTAL
17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For
SHARES
18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF Mgmt For For
THE ISSUED SHARE CAPITAL
19 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
21 AUTHORISE GENERAL MEETINGS OF THE COMPANY, Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS, TO BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 711463771
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 06-Sep-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE FIRST HALF OF 2019. PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2019 IN THE AMOUNT OF 26
ROUBLES 72 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 17TH OF SEPTEMBER 2019 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2019 TO BE DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 712558242
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
ALEXANDROVICH MORDASHOV
1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ANATOLIEVICH SHEVELEV
1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
GENNADIEVICH KULICHENKO
1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ANDREY
ALEXEEVICH MITYUKOV
1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
RITTER
1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
DAYER
1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
BOWEN
1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
SAKARI TAMMINEN
1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
ALEXANDROVICH MAU
1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ALEXANDROVICH AUZAN
2 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For
BASED ON 2019 RESULTS. PAY (ANNOUNCE)
DIVIDENDS FOR 2019 RESULTS IN THE AMOUNT OF
26 ROUBLES 26 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 16TH OF JUNE 2020 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF 2019 TO BE
DETERMINED. B) PROFIT BASED ON 2019 RESULTS
NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
FOR 2019 RESULTS SHALL NOT BE ALLOCATED
3 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For
THE FIRST QUARTER OF 2020 IN THE AMOUNT OF
27 ROUBLES 35 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 16TH OF JUNE 2020 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF THE FIRST
QUARTER OF 2020 TO BE DETERMINED
4 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For
PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
IN THE REGISTER OF AUDITORS AND AUDIT
ORGANIZATIONS: 11603053203) AS THE AUDITOR
OF PAO SEVERSTAL
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PJSC Agenda Number: 711727543
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 22-Nov-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For
THE NINE MONTHS OF 2019 IN THE AMOUNT OF 27
ROUBLES 47 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 3RD OF DECEMBER 2019 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2019 TO BE DETERMINED
--------------------------------------------------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712759301
--------------------------------------------------------------------------------------------------------------------------
Security: J72079106
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3350800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saeki, Hayato
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai, Keisuke
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Manabe,
Nobuhiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada, Kenji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirai,
Hisashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishizaki,
Akifumi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Isao
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamasaki,
Tassei
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahata,
Fujiko
4.1 Shareholder Proposal: Remove a Director Shr Against For
Saeki, Hayato
4.2 Shareholder Proposal: Remove a Director Shr Against For
Nagai, Keisuke
4.3 Shareholder Proposal: Remove a Director Shr Against For
Manabe, Nobuhiko
4.4 Shareholder Proposal: Remove a Director Shr Against For
Yamada, Kenji
4.5 Shareholder Proposal: Remove a Director Shr Against For
Shirai, Hisashi
4.6 Shareholder Proposal: Remove a Director Shr Against For
Nishizaki, Akifumi
4.7 Shareholder Proposal: Remove a Director Shr Against For
Kobayashi, Isao
4.8 Shareholder Proposal: Remove a Director Shr Against For
Yamasaki, Tassei
4.9 Shareholder Proposal: Remove a Director Shr Against For
Arai, Hiroshi
4.10 Shareholder Proposal: Remove a Director Shr Against For
Kawahara, Hiroshi
4.11 Shareholder Proposal: Remove a Director Shr Against For
Morita, Koji
4.12 Shareholder Proposal: Remove a Director Shr Against For
Ihara, Michiyo
4.13 Shareholder Proposal: Remove a Director Shr Against For
Takeuchi, Katsuyuki
4.14 Shareholder Proposal: Remove a Director Shr Against For
Kagawa, Ryohei
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA Agenda Number: 712282867
--------------------------------------------------------------------------------------------------------------------------
Security: L8230B107
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: LU1883301340
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE SHARE REPURCHASE Mgmt For For
7.1 REELECT RONALD L. HAVNER, JR. AS DIRECTOR Mgmt For For
7.2 REELECT MARC OURSIN AS DIRECTOR Mgmt For For
7.3 REELECT Z. JAMIE BEHAR AS DIRECTOR Mgmt For For
7.4 REELECT DANIEL C. STATON AS DIRECTOR Mgmt For For
7.5 REELECT OLIVIER FAUJOUR AS DIRECTOR Mgmt For For
7.6 REELECT FRANK FISKERS AS DIRECTOR Mgmt For For
7.7 REELECT IAN MARCUS AS DIRECTOR Mgmt For For
7.8 REELECT PADRAIG MCCARTHY AS DIRECTOR Mgmt For For
7.9 REELECT ISABELLE MOINS AS DIRECTOR Mgmt For For
7.10 REELECT MURIEL DE LATHOUWER AS DIRECTOR Mgmt For For
8 ELECT EVERETT MILLER III AS DIRECTOR Mgmt For For
9 RENEW APPOINTMENT OF AUDITOR Mgmt For For
10 APPROVE REMUNERATION POLICY Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD Agenda Number: 712562140
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 08-Jun-2020
Ticker:
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For
FOR THE YEAR 2019
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2019
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR 2019
4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF WHOSE TO BE RETIRED BY
ROTATION: MR. KAN TRAKULHOON
4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF WHOSE TO BE RETIRED BY
ROTATION: MR. PRASARN TRAIRATVORAKUL
4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF WHOSE TO BE RETIRED BY
ROTATION: MR. CHOLNANAT YANARANOP
4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF WHOSE TO BE RETIRED BY
ROTATION: MR. THAPANA SIRIVADHANABHAKDI
5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2020
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
THE YEAR 2020
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 402302 DUE TO RECEIPT OF UPDATED
DIRECTOR NAMES UNDER RESOLUTION 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE AVIATION PLC Agenda Number: 712338741
--------------------------------------------------------------------------------------------------------------------------
Security: G8127H114
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: GB00BKDM7X41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT AMEE CHANDE AS DIRECTOR Mgmt For For
3 RE-ELECT DAVID CROOK AS DIRECTOR Mgmt For For
4 RE-ELECT WAYNE EDMUNDS AS DIRECTOR Mgmt For For
5 RE-ELECT PETER EDWARDS AS DIRECTOR Mgmt For For
6 RE-ELECT EMMA GILTHORPE AS DIRECTOR Mgmt For For
7 RE-ELECT VICTORIA JARMAN AS DIRECTOR Mgmt For For
8 RE-ELECT MARK JOHNSTONE AS DIRECTOR Mgmt For For
9 RE-ELECT STEPHEN KING AS DIRECTOR Mgmt For For
10 RE-ELECT SIR NIGEL RUDD AS DIRECTOR Mgmt For For
11 RE-ELECT PETER VENTRESS AS DIRECTOR Mgmt For For
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 APPROVE REMUNERATION REPORT Mgmt For For
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 935136146
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 26-Mar-2020
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt For
36th Fiscal Year (2019)
2. Amendments to the Articles of Incorporation Mgmt For
3.1 Grant of Stock Options (Directors) Mgmt For
3.2 Grant of Stock Options (Unregistered Mgmt For
Executive Officers)
4.1 Approval of the Appointment of an Executive Mgmt For
Director Candidate: Park, Jung Ho
4.2 Approval of the Appointment of a Mgmt For
Non-Executive Director Candidate: Cho, Dae
Sik
4.3 Approval of the Appointment of an Mgmt For
Independent Non-Executive Director
Candidate: Kim, Yong-Hak
4.4 Approval of the Appointment of an Mgmt For
Independent Non-Executive Director
Candidate: Kim, Junmo
4.5 Approval of the Appointment of an Mgmt For
Independent Non-Executive Director
Candidate: Ahn, Jung Ho
5.1 Approval of the Appointment of a Member of Mgmt For
the Audit Committee Candidate: Kim,
Yong-Hak
5.2 Approval of the Appointment of a Member of Mgmt For
the Audit Committee Candidate: Ahn, Jung Ho
6. Approval of Ceiling Amount of Remuneration Mgmt For
for Directors (Note: Proposed Ceiling
Amount of the Remuneration for 8 Directors
is KRW 12 billion.)
7. Amendments to the Remuneration Policy for Mgmt For
Executives
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 712826203
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 406620 DUE TO WITHDRAWAL OF
RESOLUTION 14.A.3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIRMAN
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
BALANCE SHEET
9 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For
THE BALANCE SHEET ADOPTED BY THE MEETING
10.1 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
JOHAN H. ANDRESEN
10.2 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
SIGNHILD ARNEGARD HANSEN
10.3 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
ANNE-CATHERINE BERNER
10.4 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
SAMIR BRIKHO
10.5 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
WINNIE FOK
10.6 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
ANNA-KARIN GLIMSTROM
10.7 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
ANNIKA DAHLBERG
10.8 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
CHARLOTTA LINDHOLM
10.9 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
TOMAS NICOLIN
10.10 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
SVEN NYMAN
10.11 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
LARS OTTERSGARD
10.12 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
JESPER OVESEN
10.13 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
HELENA SAXON
10.14 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
JOHAN TORGEBY (AS MEMBER OF THE BOARD OF
DIRECTORS)
10.15 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
MARCUS WALLENBERG
10.16 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
HAKAN WESTERBERG
10.17 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT:
JOHAN TORGEBY (AS PRESIDENT)
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2 Non-Voting
AND 14.A4 TO 15 ARE PROPOSED BY NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For
AND AUDITORS TO BE ELECTED BY THE MEETING:
10 DIRECTORS AND ONE AUDITOR
12 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For
ONE AUDITOR
13.1 DETERMINATION OF REMUNERATION TO THE Mgmt For
DIRECTORS AND THE AUDITOR ELECTED BY THE
MEETING: FEES TO THE BOARD OF DIRECTORS
13.2 DETERMINATION OF REMUNERATION TO THE Mgmt For
DIRECTORS AND THE AUDITOR ELECTED BY THE
MEETING: FEES TO THE AUDITOR
14.A1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: SIGNHILD ARNEGARD HANSEN
14.A2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: ANNE-CATHERINE BERNER
14.A3 ELECTION OF THE MEMBER OF THE BOARD OF Non-Voting
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: SAMIR BRIKHO
14.A4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: WINNIE FOK
14.A5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: SVEN NYMAN
14.A6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: LARS OTTERSGARD
14.A7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: JESPER OVESEN
14.A8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: HELENA SAXON
14.A9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: JOHAN TORGEBY
14A10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
2021: MARCUS WALLENBERG
14.B THE NOMINATION COMMITTEE PROPOSES Mgmt Against
RE-ELECTION OF MARCUS WALLENBERG AS
CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
THE ANNUAL GENERAL MEETING 2021. SHOULD
ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
RESPONSIBLE
16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND OTHER
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL
EMPLOYEES IN MOST OF THE COUNTRIES WHERE
SEB OPERATES
17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE
GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
SENIOR MANAGERS AND KEY EMPLOYEES
17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR
OTHER THAN SENIOR MANAGERS IN CERTAIN
BUSINESS UNITS
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION OF THE BANK'S OWN
SHARES IN ITS SECURITIES BUSINESS
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION AND SALE OF THE BANK'S
OWN SHARES FOR CAPITAL PURPOSES AND FOR
LONG-TERM EQUITY PROGRAMMES
18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: TRANSFER OF THE BANK'S OWN SHARES
TO PARTICIPANTS IN THE 2020 LONG-TERM
EQUITY PROGRAMMES
19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For
DECISION ON AUTHORISATION TO THE BOARD OF
DIRECTORS TO ISSUE CONVERTIBLES
20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
HAVE DELEGATED THEIR BUSINESS TO THE BANK
21 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE
ARTICLES OF ASSOCIATION
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON REGARDING
VOTING RIGHTS GRADING AND REPRESENTATION
FOR CERTAIN SHAREHOLDERS IN THE BOARD OF
DIRECTORS AND THE NOMINATION COMMITTEE
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB Agenda Number: 712179236
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY EVA HAGG
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting
THE CEO
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT FOR 2019 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS FOR
2019 AND THE AUDITOR'S REPORT WHETHER THE
PRINCIPLES FOR SALARY AND OTHER
REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2019
9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For
COMPANY'S RESULTS PURSUANT TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF THE
RECORD DATE FOR DIVIDEND: SEK 6.25 PER
SHARE
11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD AND DEPUTY MEMBERS TO BE ELECTED
BY THE MEETING AND THE NUMBER OF AUDITORS
AND DEPUTY AUDITORS: SEVEN
13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For
MEMBERS OF THE BOARD ELECTED BY THE MEETING
AND TO THE AUDITOR
14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For
14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against
14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For
14.D RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt Against
LUNDBERG
14.E RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For
MARCUS
14.F RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For
14.G ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For
WINBERG
14.H RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For
HANS BIORCK
15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
RECOMMENDATION BY THE AUDIT COMMITTEE,
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM ERNST & YOUNG AB AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE
END OF THE 2021 MEETING
16 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
17 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For
ON ACQUISITION OF OWN SERIES B SHARES IN
SKANSKA ON A REGULATED MARKET
18 CLOSING OF THE MEETING Non-Voting
CMMT 21 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 712172446
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting
GENERAL MEETING: SVEN UNGER
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting
REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
AUDIT REPORT FOR THE GROUP
8 ADDRESS BY THE PRESIDENT Non-Voting
9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
FOR THE GROUP
10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
PROFITS: 6.25 PER SHARE
11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For
AND THE PRESIDENT FROM LIABILITY
CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting
14.1 TO 14.9 AND 15 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING. THANK YOU
12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For
AND DEPUTY MEMBERS: NINE MEMBERS AND NO
DEPUTY MEMBERS
13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For
14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: HANS STRABERG
14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: HOCK GOH
14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: ALRIK DANIELSON
14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: RONNIE LETEN
14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: BARB SAMARDZICH
14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: COLLEEN REPPLIER
14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: GEERT FOLLENS
14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: HAKAN BUSKHE
14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For
MEMBER: SUSANNA SCHNEEBERGER
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS: HANS STRABERG
16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For
RESOLUTION ON PRINCIPLES OF REMUNERATION
FOR GROUP MANAGEMENT
17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against
RESOLUTION ON SKF'S PERFORMANCE SHARE
PROGRAMME 2020
CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING. THANK YOU
18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 712309625
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF THE FINANCIAL STATEMENTS
AND REPORTS OF THE DIRECTORS AND STATUTORY
AUDITOR
2 CONSIDERATION OF THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARATION OF A DIVIDEND: EUR 80.9C PER Mgmt Abstain Against
SHARE
4 TO ELECT DR. LOURDES MELGAR AS A DIRECTOR Mgmt For For
OF THE COMPANY
5.A RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For
5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For
SMURFIT
5.C RE-ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For
5.D RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON Mgmt For For
5.E RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For
BEURSKENS
5.F RE-ELECTION OF DIRECTOR: MS. CAROL Mgmt For For
FAIRWEATHER
5.G RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For
5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For
5.I RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI Mgmt For For
RASMUSSEN
5.J RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For
RESTREPO
6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
7 AUTHORITY TO ISSUE SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH)
9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH IN
CONNECTION WITH ACQUISITIONS / SPECIFIED
INVESTMENTS)
10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 711581276
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 23-Oct-2019
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
E.1 TO AMEND ART. 13 AND 20 AND TO INTRODUCE Mgmt For For
ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED
THERETO
O.1 CONSENSUAL TERMINATION OF THE EXTERNAL Mgmt For For
AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS
S.P.A. FOR AND TO APPOINT NEW EXTERNAL
AUDITORS FOR THE YEARS 2020-2028 AND TO
STATE THE RELATED EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 712638999
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 18-Jun-2020
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting
DECREE COVID19 THE PHYSICAL PARTICIPATION
TO THE MEETING IS NOT FORESEEN
E.1 TO CANCEL OWN SHARES HELD WITHOUT STOCK Mgmt For For
CAPITAL DECREASE, FOLLOWING AMENDMENT OF
ART. 5.1 (COMPANY STOCK CAPITAL) OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO
O.1 SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERETO
O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019,
FOR THE UNEXECUTED PART
O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT. FIRST SECTION: REWARDING POLICY'S
REPORT (BINDING RESOLUTION)
O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORT. SECOND SECTION: PAID EMOLUMENT'S
REPORT (NON-BINDING RESOLUTION)
O.5 2020-2022 LONG TERM SHARE BASED INCENTIVE Mgmt For For
PLAN. RESOLUTIONS NECESSARY AND RELATED
THERETO
O.6 TO APPOINT ONE DIRECTOR: NICOLA BEDIN Mgmt For For
O.7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: NICOLA BEDIN
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 712283770
--------------------------------------------------------------------------------------------------------------------------
Security: F8591M517
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 15 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003182000587-34 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004152000928-46; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019; SETTING OF THE DIVIDEND: EUR 2.20 PER
SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
ON THE REGULATED AGREEMENTS REFERRED TO IN
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICERS, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2
OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS PURSUANT TO SECTION
II OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN
OF THE BOARD OF DIRECTORS, PURSUANT TO
SECTION III OF ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
O.10 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE
OFFICER, PURSUANT TO SECTION III OF ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.12 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.15 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For
IN 2019 TO THE REGULATED PERSONS REFERRED
TO IN ARTICLE L. 511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. JUAN Mgmt For For
MARIA NIN GENOVA AS DIRECTOR
O.17 APPOINTMENT OF MRS. ANNETTE MESSEMER AS Mgmt For For
DIRECTOR
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMMON SHARES OF
THE COMPANY WITHIN THE LIMIT OF 5% OF THE
CAPITAL
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
RETENTION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, (I) BY THE ISSUE OF COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF SHARES ISSUED OF 352,000,000
EUROS, I.E. 33% OF THE CAPITAL, WITH
IMPUTATION FROM THIS AMOUNT OF THOSE SET IN
THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR
BY CAPITALIZATION, FOR A MAXIMUM NOMINAL
AMOUNT OF 550 MILLION EUROS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING
OTHER THAN THOSE REFERRED TO IN ARTICLE L.
411-2 1DECREE) OF THE FRENCH MONETARY AND
FINANCIAL CODE, BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF SHARES ISSUED OF 106,670,000
EUROS, I.E. 10% OF THE CAPITAL,WITH
IMPUTATION OF THIS AMOUNT TO THAT SET IN
THE 19TH RESOLUTION AND IMPUTATION OF THIS
AMOUNT WITH THOSE SET IN THE 21ST AND 22ND
RESOLUTIONS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMITS OF A MAXIMUM NOMINAL
AMOUNT OF 106,670,000 EUROS, I.E. 10% OF
THE CAPITAL, AND OF THE CEILINGS SET BY THE
19TH AND 20TH RESOLUTIONS, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND RELATING TO EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, EXCEPT IN THE CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH THE ISSUE OF
CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE
BONDS, WHICH WOULD BE CONVERTED INTO SHARES
OF THE COMPANY IN THE EVENT THAT THE
GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO
FALLS BELOW A THRESHOLD SET BY THE ISSUANCE
AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY WAY OF AN OFFER REFERRED TO IN
ARTICLE L. 411-2 1DECREE) OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITHIN THE
LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
106,670,000 EUROS, I.E. 10% OF THE CAPITAL,
AND OF THE CEILINGS SET BY THE 19TH AND
20TH RESOLUTIONS
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITH OPERATIONS TO
INCREASE THE CAPITAL OR SELL SHARES
RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS,
I.E. 1.5% OF THE CAPITAL, AND OF THE
CEILING SET BY THE 19TH RESOLUTION
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOCATE FREE PERFORMANCE SHARES, EXISTING
OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO THE REGULATED
PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE OR
TO SIMILAR PERSONS WHOSE VARIABLE
COMPENSATION IS DEFERRED, WITHIN THE LIMITS
OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR
THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE
GENERALE, AND THE CEILING SET BY THE 19TH
RESOLUTION
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOCATE FREE PERFORMANCE SHARES, EXISTING
OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO THE BENEFIT OF
EMPLOYEES OTHER THAN THE REGULATED PERSONS
REFERRED TO IN ARTICLE L. 511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE OR
SIMILAR PERSONS WHOSE VARIABLE COMPENSATION
IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF
THE CAPITAL AND THE CEILING SET BY THE 19TH
RESOLUTION
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY
THE COMPANY
E.27 AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS, Mgmt For For
RELATING TO STATUTORY THRESHOLDS
E.28 ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS, Mgmt For For
RELATING TO THE PARTICIPATION OF EMPLOYEES
IN THE CAPITAL
E.29 AMENDMENT TO SECTIONS I AND II OF ARTICLE 7 Mgmt For For
OF THE BYLAWS, RELATING TO THE COMPOSITION
OF THE BOARD OF DIRECTORS
E.30 AMENDMENT TO ARTICLE 10 OF THE BYLAWS, Mgmt For For
RELATING TO DECISION-MAKING BY THE BOARD OF
DIRECTORS
E.31 ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS AND VARIOUS EDITORIAL
AMENDMENTS
E.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 711643468
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DR JANE WILSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 RE-ELECTION OF DR PHILIP DUBOIS AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935139508
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director For term expiring in Mgmt For For
2021: Sarah M. Barpoulis
1B. Election of Director For term expiring in Mgmt For For
2021: Keith S. Campbell
1C. Election of Director For term expiring in Mgmt For For
2021: Victor A. Fortkiewicz
1D. Election of Director For term expiring in Mgmt For For
2021: Sheila Hartnett- Devlin, CFA
1E. Election of Director For term expiring in Mgmt For For
2021: G. Edison Holland, Jr.
1F. Election of Director For term expiring in Mgmt For For
2021: Sunita Holzer
1G. Election of Director For term expiring in Mgmt For For
2021: Kevin M. O'Dowd
1H. Election of Director For term expiring in Mgmt For For
2021: Michael J. Renna
1I. Election of Director For term expiring in Mgmt For For
2021: Joseph M. Rigby
1J. Election of Director For term expiring in Mgmt For For
2021: Frank L. Sims
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935152570
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
Stephen C. Comer Mgmt For For
John P. Hester Mgmt For For
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory Mgmt For For
basis, the Company's Executive
Compensation.
3. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD Agenda Number: 711912863
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 11-Feb-2020
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 APPOINTMENT OF LWAZI KOYANA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For
RETIRING BY ROTATION: HARISH MEHTA
O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For
RETIRING BY ROTATION: PHUMLA MNGANGA
O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For
RETIRING BY ROTATION: ANDREW WALLER
O.4 RE-ELECTION OF THE INDEPENDENT EXTERNAL Mgmt For For
AUDITOR: PRICEWATERHOUSECOOPERS INC. AS
APPROVED BY THE AUDIT COMMITTEE AND
RECOMMENDED TO SHAREHOLDERS, BE REELECTED
AS THE INDEPENDENT EXTERNAL AUDIT FIRM OF
THE COMPANY, AND THAT SHARALENE RANDELHOFF
BE APPOINTED AS THE DESIGNATED INDIVIDUAL
AUDIT PARTNER, TO HOLD OFFICE FOR THE
ENSUING FINANCIAL YEAR."
O.5.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MARANG MASHOLOGU
O.5.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: HARISH MEHTA
O.5.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: ANDREW WALLER (CHAIRMAN)
O.6 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For
OF SHARE OPTIONS
O.7 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For
OF THE CSP
NB.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
NB.9 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION IMPLEMENTATION REPORT:
S.10 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES:
S.11 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
CMMT 30 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION O.4 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 712486833
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR GREG MARTIN AS A DIRECTOR Mgmt For For
OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS
NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS
NO 3 AND SPARK HOLDINGS NO 4
3 ELECTION OF MR MILES GEORGE AS A DIRECTOR Mgmt For For
OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS
NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS
NO 3 AND SPARK HOLDINGS NO 4
4 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For
FRANCIS
5 CHANGE OF NOTE TRUSTEE: THAT SUBJECT TO Mgmt For For
APPROVAL OF MELBOURNE SECURITIES
CORPORATION LIMITED ACN 160 326 545 ("MSC
TRUSTEES") AS A TRUSTEE UNDER SECTION 283AC
(1)(F) OF THE CORPORATIONS ACT, 2001 (CTH),
MSC TRUSTEES BE APPROVED AS SUCCESSOR NOTE
TRUSTEE TO AUSTRALIAN EXECUTOR TRUSTEES
LIMITED ACN 007 869 794 IN ACCORDANCE WITH
CLAUSE 13.5 OF THE NOTE TRUST DEED
6 ELECTION OF MS ALEXANDRA FINLEY AS A Mgmt For For
DIRECTOR OF SPARK INFRASTRUCTURE HOLDINGS
NO 6
7 ELECTION OF MR GERARD DOVER AS A DIRECTOR Mgmt For For
OF SPARK INFRASTRUCTURE HOLDINGS NO 6
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 711603565
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MS JUSTINE SMYTH, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
IS RE-ELECTED AS A DIRECTOR OF SPARK
3 THAT MR WARWICK BRAY (APPOINTED AS A Mgmt For For
DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
A DIRECTOR OF SPARK
4 THAT MS JOLIE HODSON (APPOINTED AS A Mgmt For For
DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
A DIRECTOR OF SPARK
5 THAT THE EXISTING COMPANY CONSTITUTION IS Mgmt For For
REVOKED AND THE NEW CONSTITUTION, IN THE
FORM PRESENTED AT THE ANNUAL MEETING, IS
ADOPTED AS THE CONSTITUTION OF SPARK WITH
EFFECT FROM THE CLOSE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 711320553
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2019 REMUNERATION REPORT Mgmt For For
3 APPROVE THE 2019 REMUNERATION POLICY Mgmt For For
4 DECLARE A FINAL DIVIDEND Mgmt For For
5 RE-APPOINT GREGOR ALEXANDER Mgmt For For
6 RE-APPOINT SUE BRUCE Mgmt For For
7 RE-APPOINT TONY COCKER Mgmt For For
8 RE-APPOINT CRAWFORD GILLIES Mgmt For For
9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
10 RE-APPOINT PETER LYNAS Mgmt For For
11 RE-APPOINT HELEN MAHY Mgmt For For
12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
13 RE-APPOINT MARTIN PIBWORTH Mgmt For For
14 APPOINT MELANIE SMITH Mgmt For For
15 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
20 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 712474232
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385288 DUE TO INCLUSION OF
WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER Mgmt Abstain Against
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2019 AS SET OUT ON PAGES 108 TO
137 OF THE 2019 ANNUAL REPORT
4 TO ELECT PHIL RIVETT (64), AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO ELECT, DAVID TANG (65), AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT DAVID CONNER (71), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT BYRON GROTE (72), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT GAY HUEY EVANS, OBE (65), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT NAGUIB KHERAJ (55), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT CARLSON TONG (65), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT JOSE VINALS (65), AS GROUP Mgmt For For
CHAIRMAN
15 TO RE-ELECT JASMINE WHITBREAD (56), AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, CBE (58), AN Mgmt For For
EXECUTIVE DIRECTOR
17 TO APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For
AUDITOR TO THE COMPANY FROM THE END OF THE
AGM UNTIL THE END OF NEXT YEAR'S AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATION OF THE AUDITOR
19 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT ARE AUTHORISED TO: (A) MAKE
DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006) PROVIDED THAT THE AGGREGATE AMOUNT OF
ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 100,000 DURING THE PERIOD
BEGINNING WITH THE DATE OF PASSING OF THIS
RESOLUTION AND EXPIRING AT THE END OF NEXT
YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING AND
PROVIDED THAT THE AUTHORISED SUM REFERRED
TO IN PARAGRAPHS (A), (B) AND (C) MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT THE RATE OF EXCHANGE PUBLISHED
IN THE LONDON EDITION OF THE FINANCIAL
TIMES ON THE DAY ON WHICH THE RELEVANT
DONATION IS MADE OR THE RELEVANT
EXPENDITURE IS INCURRED OR, IF EARLIER, ON
THE DAY ON WHICH THE COMPANY OR ITS
SUBSIDIARY ENTERS INTO ANY CONTRACT OR
UNDERTAKING IN RELATION TO SUCH DONATION OR
EXPENDITURE (OR, IF SUCH DAY IS NOT A
BUSINESS DAY, THE FIRST BUSINESS DAY
THEREAFTER)
20 THAT THE BOARD BE AUTHORISED: (A) TO MAKE Mgmt For For
AN OFFER TO THE HOLDERS OF ORDINARY SHARES
(EXCLUDING ANY MEMBER HOLDING SHARES AS
TREASURY SHARES) TO ELECT TO RECEIVE NEW
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, CREDITED AS FULLY PAID, IN LIEU OF
ALL OR ANY PART OF ANY INTERIM OR FINAL
DIVIDEND PAID IN RESPECT OF ANY FINANCIAL
PERIOD OF THE COMPANY ENDING ON OR PRIOR TO
31 DECEMBER 2022 UPON SUCH TERMS AS THE
BOARD MAY DETERMINE; AND (B) IN RESPECT OF
ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT
STANDING TO THE CREDIT OF THE COMPANY'S
RESERVES OR FUNDS AS MAY BE NECESSARY, AND
THE MAKING BY THE BOARD OF ANY SUCH OFFER
AND ANY SUCH CAPITALISATION BY THE BOARD IN
EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL
PERIOD IS CONFIRMED
21 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: (A) UP TO A
NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH
AMOUNT TO BE RESTRICTED TO THE EXTENT THAT
ANY ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO
MORE THAN USD 529,927,351.50 CAN BE
ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
NO MORE THAN USD 1,059,854,703 CAN BE
ALLOTTED UNDER PARAGRAPHS (A), (B) AND
(C)); (B) UP TO A NOMINAL AMOUNT OF USD
529,927,351.50 (SUCH AMOUNT TO BE
RESTRICTED TO THE EXTENT THAT ANY
ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO
MORE THAN USD 529,927,351.50 CAN BE
ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
NO MORE THAN USD 1,059,854,703 CAN BE
ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C))
IN CONNECTION WITH A SCRIP DIVIDEND SCHEME
OR SIMILAR ARRANGEMENT IMPLEMENTED IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY; (C) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) UP TO A NOMINAL
AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO
BE RESTRICTED TO THE EXTENT THAT ANY
ALLOTMENTS OR GRANTS ARE MADE UNDER
PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO
MORE THAN USD 1,059,854,703 CAN BE ALLOTTED
UNDER PARAGRAPHS (A), (B) AND (C)) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE: (I) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(D) PURSUANT TO THE TERMS OF ANY EXISTING
SHARE SCHEME OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS
ADOPTED PRIOR TO THE DATE OF THIS MEETING.
SUCH AUTHORITIES TO APPLY UNTIL THE END OF
NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN
EACH SUCH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
22 THAT THE AUTHORITY GRANTED TO THE BOARD TO Mgmt For For
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES UP TO
A NOMINAL AMOUNT OF USD 317,956,410.50
PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21
BE EXTENDED BY THE ADDITION OF SUCH NUMBER
OF ORDINARY SHARES OF USD 0.50 EACH
REPRESENTING THE NOMINAL AMOUNT OF THE
COMPANY'S SHARE CAPITAL REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 27, TO THE EXTENT
THAT SUCH EXTENSION WOULD NOT RESULT IN THE
AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES PURSUANT TO RESOLUTION 21 EXCEEDING
USD 1,059,854,703
23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 21 (IF PASSED), THE
BOARD BE AUTHORISED TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF USD 317,956,410.50 (OR
635,912,821 SHARES), REPRESENTING
APPROXIMATELY 20 PER CENT OF THE COMPANY'S
NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT
13 MARCH 2020, IN RELATION TO ANY ISSUE BY
THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
GROUP) OF EQUITY CONVERTIBLE ADDITIONAL
TIER 1 SECURITIES (ECAT1 SECURITIES) THAT
AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED
FOR ORDINARY SHARES IN THE COMPANY IN
PRESCRIBED CIRCUMSTANCES WHERE THE BOARD
CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1
SECURITIES WOULD BE DESIRABLE IN CONNECTION
WITH, OR FOR THE PURPOSES OF COMPLYING WITH
OR MAINTAINING COMPLIANCE WITH THE
REGULATORY CAPITAL REQUIREMENTS OR TARGETS
APPLICABLE TO THE GROUP FROM TIME TO TIME,
SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT
YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN
THE PERIOD BEFORE THE AUTHORITY ENDS, THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
24 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR SELL ORDINARY SHARES HELD
BY THE COMPANY AS TREASURY SHARES FOR CASH
AS IF SECTION 561 OF THE COMPANIES ACT 2006
DID NOT APPLY TO SUCH ALLOTMENT OR SALE,
SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
A SCRIP DIVIDEND SCHEME OR SIMILAR
ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
(B) TO THE ALLOTMENT OF EQUITY SECURITIES
AND SALE OF TREASURY SHARES FOR CASH IN
CONNECTION WITH AN OFFER OF, OR INVITATION
TO APPLY FOR, EQUITY SECURITIES UNDER THE
AUTHORITIES GRANTED UNDER PARAGRAPHS (A)
AND (C) OF RESOLUTION 21 (BUT IN THE CASE
OF THE AUTHORITY GRANTED UNDER PARAGRAPH
(C) OF RESOLUTION 21, BY WAY OF A RIGHTS
ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(C) IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR
IN THE CASE OF ANY SALE OF TREASURY SHARES
FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN
UNDER PARAGRAPHS (A) AND (B)) OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH
POWER TO APPLY UNTIL THE END OF NEXT YEAR S
AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
25 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GRANTED
UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/
OR SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO SUCH ALLOTMENT OR SALE, SUCH POWER TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF USD 79,489,102.50; AND
(B) USED ONLY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE OR FOR THE
PURPOSES OF REFINANCING SUCH A TRANSACTION
WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH
POWER TO APPLY UNTIL THE END OF NEXT YEAR S
AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
26 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 24 AND 25 (IF
PASSED), AND IF RESOLUTION 23 IS PASSED,
THE BOARD BE GIVEN THE POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 23 AS IF
SECTION 561 OF THE COMPANIES ACT 2006 DID
NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL
THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
2021) BUT, IN EACH CASE, DURING THIS PERIOD
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE MARKET PURCHASES (AS
DEFINED IN THE COMPANIES ACT 2006) OF ITS
ORDINARY SHARES OF USD 0.50 EACH PROVIDED
THAT: (A) THE COMPANY DOES NOT PURCHASE
MORE THAN 317,956,410 SHARES UNDER THIS
AUTHORITY; (B) THE COMPANY DOES NOT PAY
LESS FOR EACH SHARE (BEFORE EXPENSES) THAN
THE NOMINAL VALUE OF THE SHARE; AND (C) THE
COMPANY DOES NOT PAY MORE FOR EACH SHARE
(BEFORE EXPENSES) THAN THE HIGHER OF (I)
FIVE PER CENT OVER THE AVERAGE OF THE
MIDDLE MARKET PRICES OF THE ORDINARY SHARES
ACCORDING TO THE DAILY OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS
DAYS IMMEDIATELY BEFORE THE DATE ON WHICH
THE COMPANY AGREES TO BUY THE SHARES AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT PURCHASE BID ON THE TRADING
VENUE WHERE THE PURCHASE IS CARRIED OUT
(INCLUDING WHEN THE SHARES ARE TRADED ON
DIFFERENT TRADING VENUES), SUCH AUTHORITY
TO APPLY UNTIL THE END OF NEXT YEAR S AGM
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 5 AUGUST 2021) BUT DURING THIS
PERIOD THE COMPANY MAY AGREE TO PURCHASE
SHARES WHERE THE PURCHASE MAY NOT BE
COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY MAKE A
PURCHASE OF ORDINARY SHARES IN ACCORDANCE
WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED. FOR THE PURPOSES OF
DETERMINING COMPLIANCE WITH THE CONDITIONS
IN PARAGRAPHS (B) AND (C), THE NOMINAL
VALUE OF THE SHARE OR THE RELEVANT PRICE
(RESPECTIVELY) SHALL, IF NECESSARY, BE
CONVERTED INTO THE CURRENCY IN WHICH THE
PURCHASE IS TO BE MADE, CALCULATED BY
REFERENCE TO THE SPOT RATE OF EXCHANGE
BETWEEN THE CURRENCY OF THE NOMINAL VALUE
OR OF THE PRICE (AS APPLICABLE) AND THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
OF THE BLOOMBERG SCREEN (OR ON THE
APPROPRIATE PAGE OF SUCH OTHER INFORMATION
SERVICE WHICH PUBLISHES THAT RATE FROM TIME
TO TIME) AT OR AROUND 11.00AM UK TIME ON
THE BUSINESS DAY BEFORE THE DAY THE COMPANY
AGREES TO BUY SUCH SHARE. STANDARD
CHARTERED 16 NOTICE OF ANNUAL GENERAL
MEETING 2020 891413 (STANDARD CHARTERED)
NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
THIS NOTICE OF MEETING ARE IN THE BEST
INTERESTS OF THE COMPANY AND SHAREHOLDERS
AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
THE DIRECTORS INTEND TO DO IN RESPECT OF
THEIR OWN SHARES, WITH THE EXCEPTION OF
RESOLUTION 21. BY ORDER OF THE BOARD AMANDA
MELLOR GROUP COMPANY SECRETARY STANDARD
CHARTERED PLC 1 BASINGHALL AVENUE, LONDON
EC2V 5DD REGISTERED IN ENGLAND AND WALES
NUMBER 966425 27 MARCH 2020 EXISTING
ARTICLES OF ASSOCIATION SINCE THEY WERE
LAST AMENDED IN 2010. THE NEW ARTICLES TAKE
ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE
AND TECHNOLOGICAL ADVANCEMENTS REGARDING
SHAREHOLDER ACCESSIBILITY AND PARTICIPATION
AT THE COMPANY S GENERAL MEETINGS, FOR
EXAMPLE BY PERMITTING THE COMPANY TO HOLD
GENERAL MEETINGS PARTLY THROUGH AN
ELECTRONIC PLATFORM. THE AMENDMENTS WILL
ALSO PROVIDE GREATER FLEXIBILITY IN
DECIDING DIVIDEND PAYMENT METHODS, ENSURING
SHAREHOLDERS RECEIVE THEIR PAYMENTS
PROMPTLY AND SECURELY. UNDER THE NEW
ARTICLES, THE COMPANY WILL BE ABLE TO
MAXIMISE ITS CAPACITY TO LOCATE AND UNITE
CERTAIN GONE-AWAY AND LOST SHAREHOLDERS
WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH
AN UNCLAIMED ASSET REUNIFICATION PROGRAMME.
THE PRINCIPAL CHANGES ARE SET OUT IN
APPENDIX 2 ON PAGES 25 AND 26. OTHER
CHANGES WHICH ARE OF A MINOR, TECHNICAL OR
CLARIFYING NATURE HAVE NOT BEEN SUMMARISED
IN THAT APPENDIX. THE NEW ARTICLES WILL, IF
RESOLUTION 29 IS PASSED, BECOME EFFECTIVE
AT CONCLUSION OF THE AGM. NOTICE OF GENERAL
MEETINGS RESOLUTION 30 PRESERVES THE
COMPANY S ABILITY TO CALL GENERAL MEETINGS
(OTHER THAN AN AGM) ON 14 CLEAR DAYS
NOTICE. 30. THAT A GENERAL MEETING OTHER
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE. THE NOTICE PERIOD REQUIRED FOR
GENERAL MEETINGS OF THE COMPANY IS 21 DAYS
UNLESS SHAREHOLDERS APPROVE A SHORTER
NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS
THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED
TO BE HELD ON AT LEAST 21 CLEAR DAYS
NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL.
THE APPROVAL WILL BE EFFECTIVE UNTIL THE
COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN
IT IS INTENDED THAT A SIMILAR RESOLUTION
WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE
ABLE TO CALL A GENERAL MEETING ON LESS THAN
21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE
A MEANS OF ELECTRONIC VOTING AVAILABLE TO
ALL SHAREHOLDERS FOR THAT MEETING. THE
SHORTER NOTICE PERIOD WOULD NOT BE USED
ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE
THE FLEXIBILITY IS MERITED BY THE BUSINESS
OF THE MEETING AND IS THOUGHT TO BE TO THE
ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN
ACCORDANCE WITH RULE 7.19A(1) OF THE HONG
KONG LISTING RULES, THE DIRECTORS
(EXCLUDING INDEPENDENT NON-EXECUTIVE
DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES
WILL ABSTAIN FROM VOTING IN FAVOUR OF
RESOLUTION 21 FOR THE REASONS SET OUT ON
PAGES 12 AND 13 OF THIS DOCUMENT. THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, CALCULATED BY REFERENCE TO THE SPOT
RATE OF EXCHANGE BETWEEN THE CURRENCY OF
THE NOMINAL VALUE OR OF THE RELEVANT PRICE
(AS APPLICABLE) AND THE CURRENCY IN WHICH
THE PURCHASE IS TO BE MADE, AS DISPLAYED ON
THE APPROPRIATE PAGE OF THE BLOOMBERG
SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH
OTHER INFORMATION SERVICE WHICH PUBLISHES
THAT RATE FROM TIME TO TIME) AT OR AROUND
11.00AM UK TIME ON THE BUSINESS DAY BEFORE
THE DAY THE COMPANY AGREES TO BUY SUCH
SHARE
28 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES (AS DEFINED IN THE
COMPANIES ACT 2006) OF UP TO 15,000
PREFERENCE SHARES OF USD 5.00 EACH AND UP
TO 195,285,000 PREFERENCE SHARES OF GBP
1.00 EACH PROVIDED THAT: (A) THE COMPANY
DOES NOT PAY LESS FOR EACH SHARE (BEFORE
EXPENSES) THAN THE NOMINAL VALUE OF THE
SHARE; AND (B) THE COMPANY DOES NOT PAY
MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
25 PER CENT ABOVE THE FOLLOWING: (I) IN
RESPECT OF THE USD PREFERENCE SHARES, THE
BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON
THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
RELEVANT PREFERENCE SHARE (OR ANY
REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
AT OR AROUND 11.00AM UK TIME ON THE
BUSINESS DAY BEFORE THE DAY ON WHICH THE
COMPANY AGREES TO BUY SUCH SHARE; (II) IN
RESPECT OF THE GBP PREFERENCE SHARES, THE
LONDON STOCK EXCHANGE BID PRICE SHOWN ON
THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
RELEVANT PREFERENCE SHARE (OR ANY
REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
AT OR AROUND 11.00AM UK TIME ON THE
BUSINESS DAY BEFORE THE DAY ON WHICH THE
COMPANY AGREES TO BUY SUCH SHARE; (III) IN
RESPECT OF EITHER USD OR GBP PREFERENCE
SHARES, WHERE THE RELEVANT BID PRICE IS NOT
AVAILABLE UNDER (I) OR (II), THE HIGHEST
INDEPENDENT BID PRICE SHOWN ON THE RELEVANT
BLOOMBERG PAGE ALLQ FOR THE RELEVANT
PREFERENCE SHARE (OR ANY REPLACEMENT PAGE
WHICH DISPLAYS THAT PRICE) AT OR AROUND
11.00AM UK TIME ON THE BUSINESS DAY BEFORE
THE DAY ON WHICH THE COMPANY AGREES TO BUY
SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL
THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
2021) BUT DURING THIS PERIOD THE COMPANY
MAY AGREE TO PURCHASE SHARES WHERE THE
PURCHASE MAY NOT BE COMPLETED (FULLY OR
PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND
THE COMPANY MAY MAKE A PURCHASE OF SHARES
IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF
THE AUTHORITY HAD NOT ENDED. FOR THE
PURPOSES OF DETERMINING COMPLIANCE WITH THE
CONDITIONS IN PARAGRAPHS (A) AND (B), THE
NOMINAL VALUE OF THE SHARE OR THE RELEVANT
PRICE (RESPECTIVELY) SHALL, IF NECESSARY,
BE CONVERTED INTO THE EFFECT OF THIS
RESOLUTION IS TO RENEW THE AUTHORITY
GRANTED TO THE COMPANY TO PURCHASE ITS OWN
SHARES UP TO A MAXIMUM OF 317,956,410
ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM
AND MAXIMUM PRICES SPECIFIED IN THIS
RESOLUTION. THIS IS APPROXIMATELY 10 PER
CENT OF THE COMPANY S ISSUED ORDINARY SHARE
CAPITAL AS AT 13 MARCH 2020 (THE LATEST
PRACTICABLE DATE PRIOR TO THE PUBLICATION
OF THIS DOCUMENT). NO REPURCHASES OF SHARES
WILL BE CONDUCTED ON THE STOCK EXCHANGE OF
HONG KONG LIMITED. THE DIRECTORS BELIEVE
THAT IT IS IN THE BEST INTERESTS OF THE
COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE
A GENERAL AUTHORITY FOR THE COMPANY TO BUY
BACK ITS ORDINARY SHARES IN THE MARKET. THE
DIRECTORS INTEND TO KEEP UNDER REVIEW THE
POTENTIAL TO PURCHASE ORDINARY SHARES.
PURCHASES WILL ONLY BE MADE IF THE
DIRECTORS CONSIDER THAT THE PURCHASE WOULD
BE FOR THE BENEFIT OF THE COMPANY AND OF
ITS SHAREHOLDERS GENERALLY, TAKING INTO
ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES
AT THAT TIME, FOR EXAMPLE THE EFFECT ON
EARNINGS PER SHARE. THE COMPANIES ACT 2006
PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT
BACK SHARES IN TREASURY AS AN ALTERNATIVE
TO CANCELLING THEM IMMEDIATELY. IF THE
COMPANY PURCHASES ANY OF ITS ORDINARY
SHARES AND HOLDS THEM IN TREASURY, THE
COMPANY MAY SELL THESE SHARES (OR ANY OF
THEM) FOR CASH, TRANSFER THESE SHARES (OR
ANY OF THEM) FOR THE PURPOSES OF OR
PURSUANT TO AN EMPLOYEE SHARE SCHEME,
CANCEL THESE SHARES (OR ANY OF THEM) OR
CONTINUE TO HOLD THEM IN TREASURY. HOLDING
SUCH SHARES IN TREASURY GIVES THE COMPANY
THE ABILITY TO REISSUE THEM QUICKLY AND
COST EFFECTIVELY AND PROVIDES ADDITIONAL
FLEXIBILITY IN THE MANAGEMENT OF THE
COMPANY S CAPITAL BASE. NO DIVIDENDS WILL
BE PAID ON, AND NO VOTING RIGHTS WILL BE
EXERCISED, IN RESPECT OF SHARES HELD IN
TREASURY. THE DIRECTORS INTEND TO DECIDE
WHETHER TO CANCEL SHARES PURCHASED PURSUANT
TO THIS AUTHORITY OR HOLD THEM IN TREASURY
BASED ON THE INTERESTS OF THE COMPANY AND
SHAREHOLDERS AS A WHOLE AT THE RELEVANT
TIME. THE TOTAL NUMBER OF OPTIONS TO
SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING
AT 13 MARCH 2020, THE LATEST PRACTICABLE
DATE PRIOR TO THE PUBLICATION OF THIS
DOCUMENT, WAS 77,399,464, WHICH REPRESENTED
2.43 PER CENT OF THE ISSUED ORDINARY SHARE
CAPITAL AT THAT DATE. AS AT 13 MARCH 2020,
THE LATEST PRACTICABLE DATE PRIOR TO THE
PUBLICATION OF THIS DOCUMENT, THERE WERE NO
WARRANTS OVER ORDINARY SHARES OUTSTANDING.
IF THE COMPANY WERE TO PURCHASE THE MAXIMUM
NUMBER OF ORDINARY SHARES PERMITTED UNDER
THIS RESOLUTION, THE PROPORTION OF ORDINARY
SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD
REPRESENT APPROXIMATELY 3.06 PER CENT OF
THE ISSUED ORDINARY SHARE CAPITAL AS AT 13
MARCH 2020. PURCHASE OF OWN ORDINARY SHARES
OR PREFERENCE SHARES RESOLUTIONS 27 AND 28
SEEK AUTHORITY FOR THE COMPANY TO PURCHASE
ITS OWN ORDINARY SHARES OR PREFERENCE
SHARES SUBJECT TO SPECIFIED LIMITS AND
CONDITIONS. 27. THAT THE COMPANY BE
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE COMPANIES ACT 2006 TO MAKE MARKET
PURCHASES (AS DEFINED IN THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES OF USD 0.50
EACH PROVIDED THAT: (A) THE COMPANY DOES
NOT PURCHASE MORE THAN 317,956,410 SHARES
UNDER THIS AUTHORITY; (B) THE COMPANY DOES
NOT PAY LESS FOR EACH SHARE (BEFORE
EXPENSES) THAN THE NOMINAL VALUE OF THE
SHARE; AND (C) THE COMPANY DOES NOT PAY
MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
THE HIGHER OF (I) FIVE PER CENT OVER THE
AVERAGE OF THE MIDDLE MARKET PRICES OF THE
ORDINARY SHARES ACCORDING TO THE DAILY
OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DATE ON WHICH THE COMPANY AGREES
TO BUY THE SHARES AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE
BID ON THE TRADING VENUE WHERE THE PURCHASE
IS CARRIED OUT (INCLUDING WHEN THE SHARES
ARE TRADED ON DIFFERENT TRADING VENUES),
SUCH AUTHORITY TO APPLY UNTIL THE END OF
NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT
DURING THIS PERIOD THE COMPANY MAY AGREE TO
PURCHASE SHARES WHERE THE PURCHASE MAY NOT
BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER
THE AUTHORITY ENDS AND THE COMPANY MAY MAKE
A PURCHASE OF ORDINARY SHARES IN ACCORDANCE
WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED. FOR THE PURPOSES OF
DETERMINING COMPLIANCE WITH THE CONDITIONS
IN PARAGRAPHS (B) AND (C), THE NOMINAL
VALUE OF THE SHARE OR THE RELEVANT PRICE
(RESPECTIVELY) SHALL, IF NECESSARY, BE
CONVERTED INTO THE CURRENCY IN WHICH THE
PURCHASE IS TO BE MADE, CALCULATED BY
REFERENCE TO THE SPOT RATE OF EXCHANGE
BETWEEN THE CURRENCY OF THE NOMINAL VALUE
OR OF THE PRICE (AS APPLICABLE) AND THE
CURRENCY IN WHICH THE PURCHASE IS TO BE
MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
OF THE BLOOMBERG SCREEN (OR ON THE
APPROPRIATE PAGE OF SUCH OTHER INFORMATION
SERVICE WHICH PUBLISHES THAT RATE FROM TIME
TO TIME) AT OR AROUND 11.00AM UK TIME ON
THE BUSINESS DAY BEFORE THE DAY THE COMPANY
AGREES TO BUY SUCH SHARE. STANDARD
CHARTERED 16 NOTICE OF ANNUAL GENERAL
MEETING 2020 891413 (STANDARD CHARTERED)
NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
THIS NOTICE OF MEETING ARE IN THE BEST
INTERESTS OF THE COMPANY AND SHAREHOLDERS
AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
THE DIRECTORS INTEND TO DO IN RESPECT OF
THEIR OWN SHARES, WITH THE EXCEPTION OF
RESOLUTION 21
29 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For
ANNUAL GENERAL MEETING, THE ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING, AND
INITIALLED FOR THE PURPOSE OF
IDENTIFICATION BY THE GROUP CHAIRMAN, BE
AND ARE HEREBY ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
ARTICLES OF ASSOCIATION
30 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 397601, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC Agenda Number: 712346229
--------------------------------------------------------------------------------------------------------------------------
Security: G84246118
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR TO 31 DECEMBER 2019, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND OF THE
AUDITORS ON THOSE ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 14.30 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE YEAR
TO 31 DECEMBER 2019
3 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO SET THE FEES OF THE AUDITORS FOR
THE YEAR TO 31 DECEMBER 2020 FOR AND ON
BEHALF OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR TO 31 DECEMBER 2019,
SET OUT ON PAGES 78 TO 104 OF THE ANNUAL
REPORT AND ACCOUNTS 2019, EXCLUDING THE
DIRECTORS' REMUNERATION POLICY
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, SET OUT WITHIN THE DIRECTORS'
REMUNERATION REPORT ON PAGES 96 TO 104 OF
THE ANNUAL REPORT AND ACCOUNTS 2019, SUCH
POLICY TO TAKE EFFECT FROM THE DATE ON
WHICH THIS RESOLUTION IS PASSED
7.A RE-ELECTION OF SIR DOUGLAS FLINT AS A Mgmt For For
DIRECTOR
7.B RE-ELECTION OF STEPHANIE BRUCE AS A Mgmt For For
DIRECTOR
7.C RE-ELECTION OF JOHN DEVINE AS A DIRECTOR Mgmt For For
7.D RE-ELECTION OF MELANIE GEE AS A DIRECTOR Mgmt For For
7.E RE-ELECTION OF MARTIN PIKE AS A DIRECTOR Mgmt For For
7.F RE-ELECTION OF CATHLEEN RAFFAELI AS A Mgmt For For
DIRECTOR
7.G RE-ELECTION OF JUTTA AF ROSENBORG AS A Mgmt For For
DIRECTOR
7.H RE-ELECTION OF KEITH SKEOCH AS A DIRECTOR Mgmt For For
8.A ELECTION OF JONATHAN ASQUITH AS A DIRECTOR Mgmt For For
8.B ELECTION OF BRIAN MCBRIDE AS A DIRECTOR Mgmt For For
8.C ELECTION OF CECILIA REYES AS A DIRECTOR Mgmt For For
9 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For
THE COMPANIES ACT 2006 (THE 'ACT'), TO
AUTHORISE THE COMPANY AND ALL COMPANIES
THAT ARE SUBSIDIARIES OF THE COMPANY AT THE
TIME AT WHICH THIS RESOLUTION IS PASSED OR
AT ANY TIME DURING THE PERIOD FOR WHICH
THIS RESOLUTION HAS EFFECT TO: I. MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES, AS DEFINED
IN SECTIONS 363 AND 364 OF THE ACT, NOT
EXCEEDING IN AGGREGATE GBP 100,000; II.
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES,
AS DEFINED IN SECTIONS 363 AND 364 OF THE
ACT, NOT EXCEEDING IN AGGREGATE GBP
100,000; AND III. INCUR POLITICAL
EXPENDITURE, AS DEFINED IN SECTION 365 OF
THE ACT, NOT EXCEEDING IN AGGREGATE GBP
100,000; DURING THE PERIOD BEGINNING WITH
THE DATE ON WHICH THIS RESOLUTION IS PASSED
AND ENDING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, CLOSE OF BUSINESS ON THE DATE
FALLING 15 MONTHS AFTER THE DATE ON WHICH
THIS RESOLUTION IS PASSED), PROVIDED THAT
EACH AUTHORISED SUM REFERRED TO IN
PARAGRAPHS I., II. AND III. ABOVE MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THE SAID SUM, SHALL
BE CONVERTED INTO POUNDS STERLING AT THE
EXCHANGE RATE PUBLISHED IN THE LONDON
EDITION OF THE FINANCIAL TIMES ON THE DAY
ON WHICH THE RELEVANT DONATION IS MADE OR
EXPENDITURE INCURRED (OR THE FIRST BUSINESS
DAY THEREAFTER) OR, IF EARLIER, ON THE DAY
ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS
THE CASE MAY BE) ENTERS INTO ANY CONTRACT
OR UNDERTAKING IN RELATION TO THE SAME
10 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For
DULY AUTHORISED COMMITTEE THEREOF)
GENERALLY AND UNCONDITIONALLY PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY UP TO A MAXIMUM
AGGREGATE NOMINAL AMOUNT OF GBP 108,085,497
PROVIDED THAT THIS AUTHORITY SHALL (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) EXPIRE ON
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
CLOSE OF BUSINESS ON THE DATE FALLING 15
MONTHS AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED), SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
11 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For
DULY AUTHORISED COMMITTEE THEREOF) TO: (A)
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE COMPANIES ACT 2006 (THE
'ACT')) FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 10; AND/OR (B) SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE AS
IF SECTION 561(1) OF THE ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT AND/OR SALE, PROVIDED
THAT THIS POWER SHALL BE LIMITED TO: I. THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES IN CONNECTION WITH A
RIGHTS ISSUE, OPEN OFFER OR ANY OTHER
PRE-EMPTIVE OFFER: A) TO HOLDERS OF
ORDINARY SHARES (EXCLUDING ANY HOLDER OF
SHARES HELD AS TREASURY SHARES) IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND B) TO HOLDERS OF OTHER EQUITY
SECURITIES (EXCLUDING ANY HOLDER OF SHARES
HELD AS TREASURY SHARES), AS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES, OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY,
SUBJECT, IN EITHER CASE, TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS
(INCLUDING A DULY AUTHORISED COMMITTEE
THEREOF) MAY DEEM NECESSARY OR EXPEDIENT TO
DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL
OR PRACTICAL PROBLEMS ARISING IN ANY
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND II. THE
ALLOTMENT (OTHERWISE THAN PURSUANT TO
SUBPARAGRAPH I. ABOVE) OF EQUITY SECURITIES
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
16,212,824 PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE ON THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, CLOSE OF BUSINESS ON THE DATE
FALLING 15 MONTHS AFTER THE DATE ON WHICH
THIS RESOLUTION IS PASSED), SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND/OR TREASURY SHARES TO BE SOLD) AFTER
SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES (AND/ OR SELL TREASURY
SHARES) IN PURSUANCE OF ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
12 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY FOR THE PURPOSES OF SECTION
701 OF THE COMPANIES ACT 2006 (THE 'ACT')
TO MAKE MARKET PURCHASES, WITHIN THE
MEANING OF SECTION 693(4) OF THE ACT, OF
ITS OWN ORDINARY SHARES OF 1361/63 PENCE
EACH, SUBJECT TO THE FOLLOWING CONDITIONS:
I. THE MAXIMUM NUMBER OF SUCH ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
232,139,068; II. THE MAXIMUM PRICE,
EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
FOR ANY SUCH ORDINARY SHARE IS THE HIGHER
OF: A) 5% ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR THE ORDINARY SHARES
IN THE COMPANY AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DATE ON WHICH SUCH ORDINARY SHARES ARE
CONTRACTED TO BE PURCHASED; AND B) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST AT THE TIME THE PURCHASE IS
CARRIED OUT; III. THE MINIMUM PRICE,
EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
FOR ANY SUCH ORDINARY SHARE IS 1361/63
PENCE; AND IV. SUCH AUTHORITY SHALL (UNLESS
RENEWED PRIOR TO SUCH TIME) EXPIRE ON THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
CLOSE OF BUSINESS ON THE DATE FALLING 15
MONTHS AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED), SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO
A CONTRACT OR CONTRACTS TO PURCHASE ITS
ORDINARY SHARES WHICH WOULD OR MIGHT BE
COMPLETED WHOLLY OR PARTLY AFTER SUCH
EXPIRY AND MAY PURCHASE ITS ORDINARY SHARES
IN PURSUANCE OF ANY SUCH CONTRACT OR
CONTRACTS AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
13 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For
DULY AUTHORISED COMMITTEE THEREOF)
GENERALLY AND UNCONDITIONALLY PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
'ACT') TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: I. UP TO A MAXIMUM AGGREGATE
NOMINAL AMOUNT OF GBP 47,000,000 IN
RELATION TO ANY ISSUE BY THE COMPANY OF
CONVERTIBLE BONDS THAT AUTOMATICALLY
CONVERT INTO OR ARE EXCHANGED FOR SHARES IN
THE COMPANY IN PRESCRIBED CIRCUMSTANCES
WHERE THE DIRECTORS CONSIDER THAT SUCH AN
ISSUANCE OF CONVERTIBLE BONDS WOULD BE
DESIRABLE IN CONNECTION WITH, OR FOR THE
PURPOSES OF COMPLYING WITH OR MAINTAINING
COMPLIANCE WITH, THE REGULATORY CAPITAL
REQUIREMENTS AND TARGETS APPLICABLE TO THE
COMPANY AND/OR THE GROUP FROM TIME TO TIME;
AND II. SUBJECT TO APPLICABLE LAW AND
REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICES (OR SUCH MAXIMUM OR
MINIMUM ALLOTMENT, SUBSCRIPTION OR
CONVERSION PRICES OR USING SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION METHODOLOGIES)
AS MAY BE DETERMINED BY THE DIRECTORS FROM
TIME TO TIME. THIS AUTHORITY SHALL APPLY IN
ADDITION TO ALL OTHER AUTHORITIES GRANTED
PURSUANT TO SECTION 551 OF THE ACT
(INCLUDING ANY AUTHORITY GRANTED PURSUANT
TO RESOLUTION 10, IF PASSED) AND SHALL
(UNLESS PREVIOUSLY RENEWED, REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING)
EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, CLOSE OF BUSINESS ON THE DATE
FALLING 15 MONTHS AFTER THE DATE ON WHICH
THIS RESOLUTION IS PASSED), SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
14 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For
DULY AUTHORISED COMMITTEE THEREOF), SUBJECT
TO AND CONDITIONAL ON THE PASSING OF
RESOLUTION 13, TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560 OF THE COMPANIES
ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 13 AS
IF SECTION 561(1) OF THE ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL
APPLY IN ADDITION TO ANY AUTHORITY GRANTED
PURSUANT TO RESOLUTION 11, IF PASSED, AND
SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED
OR VARIED BY THE COMPANY IN GENERAL
MEETING) EXPIRE ON THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
(OR, IF EARLIER, CLOSE OF BUSINESS ON THE
DATE FALLING 15 MONTHS AFTER THE DATE ON
WHICH THIS RESOLUTION IS PASSED), SAVE THAT
THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
15 TO AUTHORISE AND APPROVE THAT A GENERAL Mgmt For For
MEETING, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
16 TO APPROVE AND ADOPT THE DRAFT ARTICLES OF Mgmt For For
ASSOCIATION IN THE FORM PRODUCED TO THE
MEETING AND INITIALLED BY THE CHAIRMAN OF
THE MEETING FOR THE PURPOSE OF
IDENTIFICATION AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, ALL EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD Agenda Number: 712524811
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS AND THE AUDITORS' REPORT THEREIN
2 TO RE-ELECT MR STEVEN TERRELL CLONTZ AS Mgmt For For
DIRECTOR
3 TO RE-ELECT MR TEO EK TOR AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR STEPHEN GEOFFREY MILLER AS Mgmt For For
DIRECTOR
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
6 TO DECLARE THE FINAL DIVIDEND Mgmt For For
7 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against
SHARES
9 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt For For
AWARDS AND TO ALLOT AND ISSUE SHARES
PURSUANT TO, AND SUBJECT TO THE LIMITS
SPECIFIED IN, THE STARHUB PERFORMANCE SHARE
PLAN 2014 AND/OR THE STARHUB RESTRICTED
STOCK PLAN 2014
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD Agenda Number: 712555791
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: EGM
Meeting Date: 22-May-2020
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
2 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935151946
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2020
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 712554371
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 04-Jun-2020
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
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: MANNE Non-Voting
AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS
THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN
IS NOT ABLE TO ACT AS CHAIR DUE TO A
WEIGHTY REASON, THE BOARD OF DIRECTORS WILL
NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
ACT AS CHAIR
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2019
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.15 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL PERIOD 1
JANUARY 2019 - 31 DECEMBER 2019
10 PRESENTATION OF THE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THIS PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING. THANK YOU
11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS : THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE AGM AS
DISCLOSED ON 15 JANUARY 2020 THAT THE BOARD
OF DIRECTORS SHALL HAVE NINE (9) MEMBERS
13 ELECTION OF CHAIR, VICE CHAIR AND OTHER Mgmt Against
MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS NOMINATION BOARD PROPOSES TO
THE AGM AS DISCLOSED ON 15 JANUARY 2020
THAT OF THE CURRENT MEMBERS OF THE BOARD OF
DIRECTORS JORMA ELORANTA, ELISABETH
FLEURIOT, HOCK GOH, MIKKO HELANDER,
CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD
NILSSON AND HANS STRABERG BE RE-ELECTED
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE FOLLOWING AGM AND THAT HAKAN
BUSKHE BE ELECTED NEW MEMBER OF THE BOARD
OF DIRECTORS FOR THE SAME TERM OF OFFICE.
GORAN SANDBERG HAS ANNOUNCED THAT HE IS NOT
AVAILABLE FOR RE-ELECTION TO THE BOARD OF
DIRECTORS. THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES THAT JORMA ELORANTA BE
ELECTED CHAIR AND HANS STRABERG BE ELECTED
VICE CHAIR OF THE BOARD OF DIRECTORS
14 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: ON THE RECOMMENDATION Mgmt For For
OF THE FINANCIAL AND AUDIT COMMITTEE, THE
BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
PRICEWATERHOUSECOOPERS OY BE ELECTED AS
AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT IN THE EVENT IT WILL BE
ELECTED AS AUDITOR, SAMULI PERALA, APA,
WILL ACT AS THE RESPONSIBLE AUDITOR
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES
18 DECISION MAKING ORDER Non-Voting
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUEZ SA Agenda Number: 712226631
--------------------------------------------------------------------------------------------------------------------------
Security: F6327G101
Meeting Type: MIX
Meeting Date: 12-May-2020
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 MAR 2020: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000376-27 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000871-44; PLEASE NOTE THAT
THIS IS A REVISION DUE TO DELETION OF
COMMENT AND RECEIPT OF ADDITIONAL URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MIRIEM BENSALAH-CHAQROUN AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DELPHINE ERNOTTE CUNCI AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO Mgmt Against Against
FAINE CASAS AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.8 APPOINTMENT OF MR. PHILIPPE VARIN AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR
O.10 APPROVAL OF A NEW REGULATED AGREEMENT AND Mgmt For For
OF THE STATUTORY AUDITORS' SPECIAL REPORT
ON REGULATED AGREEMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION FOR 2019 OF THE CORPORATE
OFFICERS MENTIONED IN ARTICLE L. 225-37-3,
SECTION I OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. GERARD
MESTRALLET, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY
TO 14TH MAY 2019
O.13 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31
DECEMBER 2019
O.14 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 1ST JANUARY TO 14 MAY 2019
O.15 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. BERTRAND
CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 14 MAY TO 31 DECEMBER 2019
O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL
YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY
TO 12 MAY 2020
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
PHILIPPE VARIN, FOR THE FINANCIAL YEAR
2020, FOR THE PERIOD FROM 12 MAY TO 31
DECEMBER 2020
O.18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2020
O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2020
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES HELD BY THE
COMPANY
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING, WITH THE EXCEPTION OF AN
OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED
INVESTORS AND/OR A RESTRICTED CIRCLE OF
INVESTORS, COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF
A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR
QUALIFIED INVESTORS AND/OR A RESTRICTED
CIRCLE OF INVESTORS, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LIMIT OF 15% OF THE INITIAL ISSUE
E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL AS COMPENSATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH A
SHARE CAPITAL INCREASE IN CONSIDERATION FOR
THE CONTRIBUTION OF SECURITIES MADE IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFERING
INITIATED BY THE COMPANY, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL RESERVED FOR MEMBERS OF
SAVINGS PLANS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES
E.30 OVERALL LIMITATION OF CAPITAL INCREASES Mgmt For For
E.31 AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S Mgmt For For
BY-LAWS TO COMPLY WITH THE NEW LEGAL
PROVISIONS APPLICABLE TO THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEES
E.32 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For
BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
EXECUTIVE DIRECTOR
3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt For For
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 For For
AS EXECUTIVE DIRECTOR
3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For
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 Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 935058330
--------------------------------------------------------------------------------------------------------------------------
Security: 867914BJ1
Meeting Type: Special
Meeting Date: 30-Jul-2019
Ticker:
ISIN: US867914BJ13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended Agreement and Plan Mgmt For For
of Merger, dated as of February 7, 2019, as
amended as of June 14, 2019 (as further
amended from time to time, the "Merger
Agreement"), by and between BB&T
Corporation, a North Carolina corporation,
and SunTrust Banks, Inc., a Georgia
corporation ("SunTrust") (the "SunTrust
merger proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the executive officer compensation
that will or may be paid to SunTrust's
named executive officers in connection with
the transactions contemplated by the Merger
Agreement.
3. To adjourn the SunTrust special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the SunTrust merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of SunTrust common
stock and holders of SunTrust preferred
stock.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 935058330
--------------------------------------------------------------------------------------------------------------------------
Security: 867914BN2
Meeting Type: Special
Meeting Date: 30-Jul-2019
Ticker:
ISIN: US867914BN25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended Agreement and Plan Mgmt For For
of Merger, dated as of February 7, 2019, as
amended as of June 14, 2019 (as further
amended from time to time, the "Merger
Agreement"), by and between BB&T
Corporation, a North Carolina corporation,
and SunTrust Banks, Inc., a Georgia
corporation ("SunTrust") (the "SunTrust
merger proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the executive officer compensation
that will or may be paid to SunTrust's
named executive officers in connection with
the transactions contemplated by the Merger
Agreement.
3. To adjourn the SunTrust special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the SunTrust merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of SunTrust common
stock and holders of SunTrust preferred
stock.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 935058330
--------------------------------------------------------------------------------------------------------------------------
Security: 867914BP7
Meeting Type: Special
Meeting Date: 30-Jul-2019
Ticker:
ISIN: US867914BP72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended Agreement and Plan Mgmt For For
of Merger, dated as of February 7, 2019, as
amended as of June 14, 2019 (as further
amended from time to time, the "Merger
Agreement"), by and between BB&T
Corporation, a North Carolina corporation,
and SunTrust Banks, Inc., a Georgia
corporation ("SunTrust") (the "SunTrust
merger proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the executive officer compensation
that will or may be paid to SunTrust's
named executive officers in connection with
the transactions contemplated by the Merger
Agreement.
3. To adjourn the SunTrust special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the SunTrust merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of SunTrust common
stock and holders of SunTrust preferred
stock.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR PLUS CORP. Agenda Number: 935169323
--------------------------------------------------------------------------------------------------------------------------
Security: 86828P103
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: SUUIF
ISIN: CA86828P1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Catherine M. Best Mgmt For For
Eugene V.N. Bissell Mgmt For For
Richard C. Bradeen Mgmt For For
Luc Desjardins Mgmt For For
Randall J. Findlay Mgmt For For
Patrick E. Gottschalk Mgmt For For
Douglas J. Harrison Mgmt For For
Mary B. Jordan Mgmt For For
David P. Smith Mgmt For For
2 On the appointment of Ernst & Young LLP, as Mgmt For For
auditors of the Corporation at such
remuneration as may be approved by the
directors of the Corporation.
3 To approve the Corporation's advisory vote Mgmt For For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 712179109
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2019.
IN CONNECTION WITH THIS: A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES, A SPEECH BY THE GROUP CHIEF
EXECUTIVE, A PRESENTATION OF AUDIT WORK
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: THE BOARD PROPOSES A DIVIDEND
OF SEK 5.50 PER SHARE
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
INSTRUMENTS
CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting
17.1 TO 17.9 AND 18 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD TO BE APPOINTED BY THE MEETING: NINE
(9)
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For
APPOINTED BY THE MEETING: TWO (2)
16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For
AUDITORS
17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt For
BAKSAAS (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For
HESSIUS (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For
LUNDBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For
TAAVENIKU (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For
AKERSTROM (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For
PAR BOMAN
19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For
THE AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
MEETING RE-ELECT ERNST & YOUNG AB AND
PRICEWATERHOUSECOOPERS AB ("PWC") AS
AUDITORS FOR THE PERIOD UNTIL THE END OF
THE AGM TO BE HELD IN 2021. THESE TWO
AUDITING COMPANIES HAVE ANNOUNCED THAT,
SHOULD THEY BE ELECTED, THEY WILL APPOINT
AS AUDITORS IN CHARGE MR JESPER NILSSON
(AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
PUBLIC ACCOUNTANT) FOR PWC
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION: SECTION 4 &
SECTION 5 OF THE ARTICLES OF ASSOCIATION
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING WORKING TO ABOLISH
THE DIFFERENT LEVELS OF VOTING RIGHTS FOR
SHARES
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING REPRESENTATION FOR
SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
COMPANY'S BOARD AND NOMINATION COMMITTEE
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER CONCERNING A SPECIAL
EXAMINATION
26 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB Agenda Number: 712553800
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
MEETING CHAIR: LAWYER (SW. ADVOKAT) WILHELM
LUNING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3.A CERTAIN MATTERS OF ORDER: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT ONLY OFFICIALS,
WHO, IN THE BANKS OPINION, ARE DEEMED
NECESSARY FOR THE EXECUTION OF THE GENERAL
MEETING, SHOULD BE ENTITLED TO ATTEND THE
MEETING, IN ADDITION TO THOSE OFFICIALS
THAT ARE ENTITLED TO PARTICIPATE ACCORDING
TO LAW
3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF
ORDER: SHAREHOLDER CARL AXEL BRUNO PROPOSES
THAT EMPLOYEES OF THE SWEDISH TELEVISION
COMPANY SHOULD NOT BE ALLOWED TO ATTEND THE
AGM
3.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF
ORDER: SHAREHOLDER GORAN WESTMAN PROPOSES
THAT SHAREHOLDERS SHALL BE GIVEN THE
OPPORTUNITY TO PRESENT SUPPORTING DOCUMENTS
FOR DECISIONS ON A BIG SCREEN AT THE AGM
3.D CERTAIN MATTERS OF ORDER: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT THE MEETING IS
BROADCASTED OVER WEB LINK
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR 2019
7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting
THE BANK AND THE GROUP FOR THE FINANCIAL
YEAR 2019
7.C ADDRESS BY THE CEO Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET OF THE BANK AND THE
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET FOR THE
FINANCIAL YEAR 2019
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET: THE BOARD OF DIRECTORS
PROPOSES THAT THE TOTAL AMOUNT OF
APPROXIMATELY SEK 49 340M AT THE DISPOSAL
OF THE AGM IS CARRIED FORWARD. IN LIGHT OF
THE CURRENT SITUATION, THE BOARD OF
DIRECTORS HAS DECIDED TO PROPOSE THAT A
DECISION ON DIVIDEND SHALL NOT BE MADE AT
THE AGM. WHEN THE CONSEQUENCES OF THE
COVID-19 PANDEMIC CAN BE BETTER OVERVIEWED,
THE BOARD OF DIRECTORS INTENDS TO, IF THE
CONDITIONS ARE APPROPRIATE, CONVENE AN
EXTRAORDINARY GENERAL MEETING, AT WHICH THE
SHAREHOLDERS WILL BE ABLE TO DECIDE ON
DIVIDEND
10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: ANNIKA POUTIAINEN, ORDINARY
BOARD MEMBER UNTIL 10 JANUARY 2019
10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: LARS IDERMARK, ORDINARY BOARD
MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
UNTIL 5 APRIL 2019
10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD
MEMBER (AND CHAIR OF THE BOARD OF DIRECTORS
AS OF 5 APRIL 2019) UNTIL 19 JUNE 2019
10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: PETER NORMAN, ORDINARY BOARD
MEMBER UNTIL 19 JUNE 2019
10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: SIV SVENSSON, ORDINARY BOARD
MEMBER UNTIL 19 JUNE 2019
10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: BODIL ERIKSSON, ORDINARY BOARD
MEMBER
10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: MATS GRANRYD, ORDINARY BOARD
MEMBER
10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: BO JOHANSSON, ORDINARY BOARD
MEMBER
10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: ANNA MOSSBERG, ORDINARY BOARD
MEMBER
10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: MAGNUS UGGLA, ORDINARY BOARD
MEMBER
10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: KERSTIN HERMANSSON, ORDINARY
BOARD MEMBER AS OF 28 MARCH 2019
10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: JOSEFIN LINDSTRAND, ORDINARY
BOARD MEMBER AS OF 19 JUNE 2019
10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: BO MAGNUSSON, ORDINARY BOARD
MEMBER AS OF 19 JUNE 2019
10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: GORAN PERSSON, ORDINARY BOARD
MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
AS OF 19 JUNE 2019
10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: BIRGITTE BONNESEN, CEO UNTIL 28
MARCH 2019
10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: ANDERS KARLSSON, ACTING CEO AS
OF 28 MARCH 2019, UNTIL 1 OCTOBER 2019
10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: JENS HENRIKSSON, CEO AS OF 1
OCTOBER 2019
10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: CAMILLA LINDER, ORDINARY
EMPLOYEE REPRESENTATIVE
10.S DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE
REPRESENTATIVE
10.T DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE
REPRESENTATIVE, HAVING PARTICIPATED IN TWO
BOARD MEETINGS
10.U DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY: AKE SKOGLUND, DEPUTY EMPLOYEE
REPRESENTATIVE, HAVING PARTICIPATED IN
SEVEN BOARD MEETINGS
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: TEN
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
BOARD MEMBERS AND THE AUDITOR
13.A ELECTION OF THE BOARD MEMBER: BO BENGTSSON Mgmt For
13.B ELECTION OF THE BOARD MEMBER: GORAN Mgmt For
BENGTSSON
13.C ELECTION OF THE BOARD MEMBER: HANS Mgmt For
ECKERSTROM
13.D ELECTION OF THE BOARD MEMBER: BENGT ERIK Mgmt For
LINDGREN
13.E ELECTION OF THE BOARD MEMBER: BILJANA Mgmt For
PEHRSSON
13.F RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For
HERMANSSON
13.G RE-ELECTION OF THE BOARD MEMBER: JOSEFIN Mgmt For
LINDSTRAND
13.H RE-ELECTION OF THE BOARD MEMBER: BO Mgmt For
MAGNUSSON
13.I RE-ELECTION OF THE BOARD MEMBER: ANNA Mgmt For
MOSSBERG
13.J RE-ELECTION OF THE BOARD MEMBER: GORAN Mgmt For
PERSSON
14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: GORAN PERSSON
15 DECISION ON THE NOMINATION COMMITTEE Mgmt For
16 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For
TO TOP EXECUTIVES
17 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For
ACCORDANCE WITH THE SECURITIES MARKET ACT
18 DECISION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON
ACQUISITIONS OF OWN SHARES IN ADDITION TO
WHAT HAS BEEN STATED IN ITEM 17
19 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF
CONVERTIBLES
20.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2020: APPROVAL OF
THE RESOLUTION OF THE BOARD OF DIRECTORS
REGARDING THE COMMON PERFORMANCE AND SHARE
BASED REMUNERATION PROGRAM 2020 ("EKEN
2020")
20.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2020: APPROVAL OF
THE RESOLUTION OF THE BOARD OF DIRECTORS
REGARDING DEFERRED VARIABLE REMUNERATION IN
THE FORM OF SHARES UNDER THE INDIVIDUAL
PROGRAM 2020 ("IP 2020")
20.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2020: DECISION
REGARDING TRANSFER OF OWN SHARES
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER THORWALD ARVIDSSON
REGARDING THE ABOLITION OF THE POSSIBILITY
OF SO-CALLED VOTING DIFFERENTIATION
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER THORWALD ARVIDSSON
REGARDING REPRESENTATION FOR SMALL AND
MEDIUM-SIZED SHAREHOLDERS IN THE BOARD OF
DIRECTORS AND NOMINATION COMMITTEE OF
SWEDBANK AB
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER THORWALD ARVIDSSON
REGARDING SPECIAL EXAMINATION OF THE
EXTERNAL AUDITORS' ACTIONS
24 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB Agenda Number: 712198565
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting
CHAIRMAN OF THE MEETING: URBAN BAVESTAM,
ATTORNEY AT LAW
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2019, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE BOARD OF
DIRECTORS' REPORT ON ITS WORK AS WELL AS
THE WORK AND FUNCTION OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: 12.50 SEK PER
SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting
PROPOSED BY NOMINATING COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING: EIGHT MEMBERS AND NO DEPUTIES
11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2021: CHARLES A. BLIXT, ANDREW CRIPPS,
JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM
WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO
BE ELECTED AS NEW MEMBER OF THE BOARD OF
DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD AND
ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED
AS DEPUTY CHAIRMAN OF THE BOARD
13 RESOLUTION REGARDING THE NUMBER OF Mgmt For
AUDITORS: ONE AND NO DEPUTY AUDITOR
14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For
AUDITOR
15 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For
DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2021
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
17 RESOLUTION REGARDING: A) THE REDUCTION OF Mgmt For For
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
REPURCHASED SHARES; AND B) BONUS ISSUE
18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE NEW SHARES
21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
PROPOSAL FROM A SHAREHOLDER REGARDING THAT
THE ANNUAL GENERAL MEETING SHALL RESOLVE:
TO DELEGATE TO THE BOARD OF DIRECTORS TO
TRY TO ACHIEVE AN ABOLISHMENT OF VOTING
POWER DIFFERENCES BY AMENDING THE SWEDISH
COMPANIES ACT
21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
PROPOSAL FROM A SHAREHOLDER REGARDING THAT
THE ANNUAL GENERAL MEETING SHALL RESOLVE:
TO DELEGATE TO THE BOARD OF DIRECTORS TO
PREPARE A PROPOSAL CONCERNING A SYSTEM FOR
GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS
REPRESENTATION IN BOTH THE BOARD OF
DIRECTORS OF THE COMPANY AND THE NOMINATING
COMMITTEE AND TO STRIVE FOR A CHANGE IN THE
NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE
SAME AMENDMENT
CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 21.B. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 712287540
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 17-Apr-2020
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019
2 ALLOCATION OF DISPOSABLE PROFIT: FOR THE Mgmt For For
FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS
PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90
COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2019
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
BOARD OF DIRECTOR
5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For
DIRECTOR
5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For
DIRECTOR
5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
BOARD OF DIRECTOR
5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For
OF DIRECTOR
5111 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For
OF DIRECTOR
5.112 ELECTION OF SERGIO P. ERMOTTI TO THE BOARD Mgmt For For
OF DIRECTOR
5.113 ELECTION OF JOACHIM OECHSLIN TO THE BOARD Mgmt For For
OF DIRECTOR
5.114 ELECTION OF DEANNA ONG TO THE BOARD OF Mgmt For For
DIRECTOR
5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF JOERG REINHARDT TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.4 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.5 ELECTION OF KAREN GAVAN TO THE COMPENSATION Mgmt For For
COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT PROXY
VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED
AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF
OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL
GENERAL MEETING
5.4.1 RE-ELECTION OF PWC AS THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2020
5.4.2 ELECTION OF KPMG AS THE NEW AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2021
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2020 TO THE
ANNUAL GENERAL MEETING 2021
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2021
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 712398468
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1 TO 4 ARE FOR THE Non-Voting
COMPANY
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF STEPHEN WARD AS A DIRECTOR Mgmt For For
4 APPROVAL TO GRANT 134,103 RIGHTS UNDER THE Mgmt For For
LONG TERM INCENTIVE PLAN TO THE CEO
CMMT BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST Non-Voting
1 ELECTION OF ANNE ROZENAUERS AS A DIRECTOR Mgmt For For
2 RE-ELECTION OF PATRICK GOURLEY AS A Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD Agenda Number: 712693767
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE 2019 RETAINED EARNINGS.
PROPOSED CASH DIVIDEND: TWD 4.183 PER
SHARE.
3 TO APPROVE THE CASH RETURN OUT OF CAPITAL Mgmt For For
SURPLUS. PROPOSED CASH DIVIDEND: TWD 0.567
PER SHARE.
4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS' MEETING.
6 TO APPROVE REVISIONS TO THE RULES FOR Mgmt For For
ELECTION OF THE DIRECTORS.
7.1 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.515,DANIEL M. TSAI AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.515,RICHARD M. TSAI AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.515,CHRIS TSAI AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.172939,JAMIE LIN AS REPRESENTATIVE
7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER
NO.R102960XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER
NO.B120667XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSI PENG LU,SHAREHOLDER
NO.A120604XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TONG HAI TAN,SHAREHOLDER
NO.K04393XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:DRINA YUE,SHAREHOLDER
NO.KJ0570XXX
8 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(DANIEL M. TSAI)
9 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(RICHARD M. TSAI)
10 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(HSUEH JEN SUNG)
11 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(HSI PENG LU)
12 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(TONG HAI TAN)
13 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(CHRIS TSAI)
14 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(JAMIE LIN)
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2019 Business Report and Mgmt For For
Financial Statements
2) To revise the Procedures for Lending Funds Mgmt For For
to Other Parties
3) DIRECTOR
Yancey Hai Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Iwasaki,
Masato
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Andrew Plump
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Constantine
Saroukos
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakane,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Olivier Bohuon
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Jean-Luc Butel
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ian Clark
2.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fujimori,
Yoshiaki
2.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Steven Gillis
2.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kuniya, Shiro
2.12 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shiga,
Toshiyuki
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yamanaka,
Yasuhiko
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hatsukawa,
Koji
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Higashi, Emiko
3.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Michel
Orsinger
4 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
5 Shareholder Proposal: Appoint a Director Shr Against For
who is Audit and Supervisory Committee
Member Ito, Takeshi
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935083244
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darrell Cavens Mgmt For For
1B. Election of Director: David Denton Mgmt For For
1C. Election of Director: Anne Gates Mgmt For For
1D. Election of Director: Andrea Guerra Mgmt For For
1E. Election of Director: Susan Kropf Mgmt For For
1F. Election of Director: Annabelle Yu Long Mgmt For For
1G. Election of Director: Ivan Menezes Mgmt For For
1H. Election of Director: Jide Zeitlin Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 27, 2020
3. Advisory vote to approve the Company's Mgmt For For
executive compensation as discussed and
described in the proxy statement
4. Approval of the Amended and Restated Mgmt For For
Tapestry, Inc. 2018 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935172320
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles R. Crisp Mgmt For For
1.2 Election of Director: Laura C. Fulton Mgmt For For
1.3 Election of Director: James W. Whalen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2020.
3. Approval, on an advisory basis, of the Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 712307291
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For
REPORT, REMUNERATION COMMITTEE REPORT,
INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A Non-Voting
FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY
SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019 TO SHAREHOLDERS ON THE
REGISTER AT CLOSE OF BUSINESS ON 3 APRIL
2020
3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 Non-Voting
A SPECIAL DIVIDEND OF 10.99 PENCE PER
ORDINARY SHARE OF THE COMPANY TO
SHAREHOLDERS ON THE REGISTER AT CLOSE OF
BUSINESS ON 5 JUNE 2020
4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For
5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For
6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For
7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For
8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For
9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For
10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT Mgmt For For
CBE
11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For
12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO Mgmt For For
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR ON BEHALF
OF THE BOARD
15 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY: A. UP TO A NOMINAL
AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP
10,945,757); AND B. COMPRISING EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) UP TO A NOMINAL AMOUNT OF GBP
21,891,515 (SUCH AMOUNT TO BE REDUCED BY
ANY ALLOTMENTS OR GRANTS MADE UNDER
PARAGRAPH A ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THE
BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS
AND MAKE ANY ARRANGEMENTS WHICH IT
CONSIDERS NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER, SUCH AUTHORITIES TO APPLY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 22 JULY
2021) BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS DURING THIS PERIOD WHICH WOULD,
OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED
16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND / OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH B OF
RESOLUTION 15, BY WAY OF A RIGHTS ISSUE
ONLY): I. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS PRACTICABLE) TO
THEIR EXISTING HOLDINGS; AND II. TO HOLDERS
OF OTHER EQUITY SECURITIES, AS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES, OR AS THE
BOARD OTHERWISE CONSIDERS NECESSARY, AND SO
THAT THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTERS; AND B. IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH A OF
RESOLUTION 15 AND / OR IN THE CASE OF ANY
SALE OF TREASURY SHARES, TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH A
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
1,641,863. SUCH POWER TO APPLY UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For
BE GIVEN THE POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GRANTED
UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER
TO BE: A. LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP
1,641,863; AND B. USED ONLY FOR THE
PURPOSES OF FINANCING A TRANSACTION WHICH
THE BOARD DETERMINES TO BE AN ACQUISITION
OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE OR FOR THE
PURPOSES OF REFINANCING SUCH A TRANSACTION
WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH
POWER TO APPLY UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
22 JULY 2021) BUT, IN EACH CASE, DURING
THIS PERIOD THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE
COMPANIES ACT 2006) OF THE ORDINARY SHARES
OF 1 PENCE EACH OF THE COMPANY (ORDINARY
SHARES), PROVIDED THAT: A. THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE PURCHASED SHALL BE 328,372,733; B.
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR ORDINARY SHARES IS 1
PENCE PER ORDINARY SHARE; C. THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS THE HIGHEST
OF: I. AN AMOUNT EQUAL TO 105% OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
AN ORDINARY SHARE (AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST)
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH SUCH ORDINARY
SHARE IS PURCHASED; AND II. THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST INDEPENDENT BID ON THE TRADING
VENUES WHERE THE PURCHASE IS CARRIED OUT;
D. THE AUTHORITY HEREBY CONFERRED SHALL
EXPIRE AT THE EARLIER OF THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND 22 OCTOBER 2021 UNLESS SUCH
AUTHORITY IS RENEWED PRIOR TO SUCH TIME;
AND E. THE COMPANY MAY MAKE CONTRACTS TO
PURCHASE ORDINARY SHARES UNDER THE
AUTHORITY HEREBY CONFERRED PRIOR TO THE
EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACTS, AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
19 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT
ON PAGES 106 TO 131 OF THE ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019, BE APPROVED IN ACCORDANCE
WITH SECTION 439 OF THE COMPANIES ACT 2006
20 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS SET OUT ON PAGES
115 TO 117 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019, BE APPROVED IN ACCORDANCE
WITH SECTION 439A OF THE COMPANIES ACT
2006, TO TAKE EFFECT FROM THE DATE OF THIS
ANNUAL GENERAL MEETING
21 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES WHICH ARE ITS
SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED
ARE AUTHORISED TO: A. MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND / OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND
C. INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 250,000 IN AGGREGATE, DURING
THE PERIOD BEGINNING WITH THE DATE OF
PASSING THIS RESOLUTION AND THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY. FOR THE PURPOSES OF THIS
RESOLUTION THE TERMS 'POLITICAL DONATIONS',
'POLITICAL PARTIES', 'INDEPENDENT ELECTION
CANDIDATES', 'POLITICAL ORGANISATIONS' AND
'POLITICAL EXPENDITURE' HAVE THE MEANINGS
GIVEN BY SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY CONTINUE
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372754 DUE TO DELETION OF
RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935156148
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 711432841
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: EGM
Meeting Date: 22-Aug-2019
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 6 Mgmt For For
PER SHARE
8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 712391933
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: THE NOMINATION COMMITTEE PROPOSES
THAT WILHELM LUNING, MEMBER OF THE SWEDISH
BAR ASSOCIATION, IS ELECTED TO BE THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET
10 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SEVEN MEMBERS
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
13.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.G ELECTION OF BOARD MEMBER: CARLA Mgmt For
SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
THE NOMINATION COMMITTEE)
14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For
CARLA SMITS-NUSTELING
15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM DELOITTE AB
SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
CLOSE OF THE 2021 ANNUAL GENERAL MEETING.
DELOITTE AB HAS INFORMED TELE2 THAT THE
AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS
WILL BE APPOINTED AUDITOR-IN-CHARGE IF
DELOITTE AB IS RE-ELECTED AS AUDITOR
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION TO SENIOR EXECUTIVES
17.A RESOLUTION REGARDING ADOPTION OF AN Mgmt Against Against
INCENTIVE PROGRAMME
17.B RESOLUTION REGARDING AUTHORISATION TO ISSUE Mgmt Against Against
CLASS C SHARES
17.C RESOLUTION REGARDING AUTHORISATION TO Mgmt Against Against
RESOLVE TO REPURCHASE OWN CLASS C SHARES
17.D RESOLUTION REGARDING RESOLUTION ON THE Mgmt Against Against
TRANSFER OF OWN CLASS B SHARES
17.E RESOLUTION REGARDING RESOLUTION ON THE SALE Mgmt Against Against
OF OWN CLASS B SHARES
18 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
19 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
20.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
MARTIN GREEN'S PROPOSAL: THAT AN
INVESTIGATION IS CARRIED OUT REGARDING THE
COMPANY'S PROCEDURES TO ENSURE THAT THE
CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
TEAM FULFIL THE RELEVANT LEGISLATIVE AND
REGULATORY REQUIREMENTS, AS WELL AS THE
DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
VALUES PLACES ON PERSONS IN LEADING
POSITIONS. IN ADDITION, THE INVESTIGATION
SHALL INCLUDE THE CURRENT ATTITUDE AND
PRACTICAL HANDLING PERFORMED BY THE
COMPANY'S ADMINISTRATORS AND EXECUTIVES
20.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
THE INVESTIGATION CLARIFIES THAT THERE IS
NEED, SWIFT, RELEVANT MEASURES SHALL BE
TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
FULFILLED
20.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
MARTIN GREEN'S PROPOSAL: TAKING INTO
CONSIDERATION THE NATURE AND SCOPE OF ANY
NEEDS, THE INVESTIGATION AND ANY MEASURES
SHOULD BE PRESENTED AS SOON AS POSSIBLE,
HOWEVER NOT LATER THAN DURING THE ANNUAL
GENERAL MEETING 2021
21.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT SECTION
5 FIRST PARAGRAPH ITEM 3 IN THE ARTICLES OF
ASSOCIATION SHALL HAVE THE FOLLOWING
WORDING: IN CONNECTION WITH VOTING AT
GENERAL MEETINGS, SHARES OF SERIES A AS
WELL AS SERIES B AND C, SHALL ENTITLE TO
ONE VOTE
21.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT THAT
SECTION 9 IN THE ARTICLES OF ASSOCIATION
SHALL BE SUPPLEMENTED BY A SECOND PARAGRAPH
WITH THE FOLLOWING WORDING: NOTICE TO
ATTEND ANNUAL GENERAL MEETING OR
EXTRAORDINARY GENERAL MEETING AT WHICH
AMENDMENT TO THE ARTICLES OF ASSOCIATION IS
TO BE ADDRESSED SHALL BE ISSUED NOT EARLIER
THAN SIX WEEKS AND NOT LATER THAN FOUR WEEK
PRIOR TO THE MEETING. NOTICE OF OTHER
EXTRAORDINARY GENERAL MEETING SHALL BE
ISSUED NOT EARLIER THAN SIX WEEKS AND NOT
LATER THAN THREE WEEKS PRIOR TO THE MEETING
21.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT TO
INSTRUCT THE BOARD TO, AHEAD OF THE 2021
ANNUAL GENERAL MEETING OR AN EXTRAORDINARY
GENERAL MEETING PRIOR TO SUCH MEETING,
PREPARE A PROPOSAL OF FURTHER AMENDMENTS TO
THE ARTICLES OF ASSOCIATION APPLICABLE AS A
RESULT OF THE PROPOSED AMENDMENT OF SECTION
5
21.D PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT ALSO TO
INSTRUCT THE BOARD TO PROMOTE THE ABOLITION
OF THE POSSIBILITY TO HAVE DIFFERENTIATED
VOTING POWERS IN THE SWEDISH COMPANIES ACT,
PRIMARILY BY APPROACHING THE SWEDISH
GOVERNMENT
2.1E PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT TO
INSTRUCT THE BOARD TO PREPARE A PROPOSAL
REGARDING REPRESENTATION ON THE BOARD AND
NOMINATION COMMITTEES FOR SMALL AND
MEDIUM-SIZED SHAREHOLDERS TO BE RESOLVED
UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
AN EXTRAORDINARY GENERAL MEETING PRIOR TO
SUCH MEETING
21.F PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL: THAT TO
INSTRUCT THE BOARD TO PROMOTE A
CORRESPONDING CHANGE IN THE NATIONAL
SWEDISH REGULATORY FRAMEWORK, PRIMARILY BY
APPROACHING THE GOVERNMENT
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 16 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
08 MAY 2020 TO 05 MAY 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 712471426
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.17 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE 2021 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2021 AGM
6 ELECT PETER LOESCHER TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
8.2 AMEND ARTICLES RE: AGM LOCATION Mgmt For For
8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 712613606
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 JUN 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
I.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
I.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For
REPORT
I.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
II ALLOCATION OF RESULTS Mgmt For For
III REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
IV.1 REELECTION OF MR ISIDRO FAINE CASAS AS Mgmt For For
DIRECTOR
IV.2 REELECTION OF MR JUAN IGNACIO CIRAC Mgmt For For
SASTURAIN AS DIRECTOR
IV.3 REELECTION OF MR JOSE JAVIER ECHENIQUE Mgmt For For
LANDIRIBAR AS DIRECTOR
IV.4 REELECTION OF MR PETER ERSKINE AS DIRECTOR Mgmt For For
IV.5 REELECTION OF MS SABINA FLUXA THIENEMANN AS Mgmt For For
DIRECTOR
IV.6 REELECTION OF MR PETER LOSCHER AS DIRECTOR Mgmt For For
IV.7 APPOINTMENT OF MS VERONICA MARIA PASCUAL Mgmt For For
BOE AS DIRECTOR
IV.8 APPOINTMENT OF MS CLAUDIA SENDER RAMIREZ AS Mgmt For For
DIRECTOR
V.1 FIRST SCRIP DIVIDEND Mgmt For For
V.2 SECOND SCRIP DIVIDEND Mgmt For For
VI DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE CAPITAL
VII DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE FIXED INCOME
VIII DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
IX CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 08 MAY 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting
300 SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION III & ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 711743751
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: EGM
Meeting Date: 04-Dec-2019
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE CANCELLATION OF 1,178,498 OWN SHARES, Mgmt For For
ACQUIRED BY THE COMPANY UNDER THE SHARE
REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED
IN THIS REGARD. THE UNAVAILABLE RESERVE
CREATED FOR THE ACQUISITION OF OWN SHARES
AS PROVIDED FOR IN ARTICLE 623 OF THE
BELGIAN COMPANIES CODE IS RELEASED. ARTICLE
6 OF THE ARTICLES OF ASSOCIATION WILL BE
AMENDED AND REFORMULATED AS FOLLOWS: "THE
SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR
12,799,049.40. IT IS REPRESENTED BY
114,656,785 SHARES WITHOUT NOMINAL VALUE,
EACH OF WHICH REPRESENTS AN EQUAL PORTION
OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS
BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED
FOR AND IS FULLY PAID UP. ALL SHARES ARE
NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN
SHARES, WHICH HAVE THE SAME RIGHTS AND
BENEFITS AS THE COMMON SHARES EXCEPT WHEN
EXPRESSLY PROVIDED FOR OTHERWISE IN THESE
ARTICLES OF ASSOCIATION; (2) THE 94,843
LIQUIDATION DISPREFERENCE SHARES, WHICH
HAVE THE SAME RIGHTS AND BENEFITS AS THE
COMMON SHARES EXCEPT WHEN EXPRESSLY
PROVIDED FOR OTHERWISE IN THESE ARTICLES OF
ASSOCIATION."
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 DEC 2019 AT 10:00:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 711743749
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: SGM
Meeting Date: 04-Dec-2019
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE SPECIAL GENERAL MEETING RESOLVES Mgmt For For
APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING
TO A TOTAL OF EUR 63.2 MILLION GROSS,
BEING, ON 29 OCTOBER 2019, EUR 0.57 PER
SHARE GROSS, PAYABLE AS FROM 9 DECEMBER
2019, BY DEDUCTION FROM THE AVAILABLE
RESERVES OF THE COMPANY
2 THE SPECIAL GENERAL MEETING DELEGATES ALL Mgmt For For
FURTHER POWERS WITH REGARD TO THE PAYMENT
OF THE INTERMEDIATE DIVIDEND TO THE BOARD
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 712309308
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: EGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TRANSFER OF REGISTERED OFFICE - AMENDMENT Mgmt For For
TO THE ARTICLES OF ASSOCIATION
2 CANCELLATION OF OWN SHARES - AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION
3 REFORMULATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAY 2020 AT 10:00:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 712310224
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting
STATEMENTS
2 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
REPORTS ON THE CONSOLIDATED FINANCIAL
STATEMENTS
3 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2019, AND OF THE PROPOSED
ALLOCATION OF THE RESULT, INCLUDING THE
APPROVAL OF A DIVIDEND OF EUR 1.3050 PER
SHARE GROSS, PAYABLE AS FROM 6 MAY 2020.
THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR
143.2 MILLION GROSS AS PER 20 MARCH 2020
WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY
CHANGE IN FUNCTION OF POSSIBLE CHANGES IN
THE NUMBER OF OWN SHARES HELD BY THE
COMPANY ON THE RECORD DATE FOR THE PAYMENT
OF THE DIVIDEND. THE ANNUAL GENERAL MEETING
DELEGATES ALL FURTHER POWERS WITH REGARD TO
THE PAYMENT OF THE DIVIDEND TO THE BOARD OF
DIRECTORS
4 APPROVAL OF THE REMUNERATION REPORT AS Mgmt Against Against
INCLUDED IN THE ANNUAL REPORT OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2019
5.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
CONSULT BV)
5.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JO VAN BIESBROECK
(JOVB BV)
5.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHRISTIANE FRANCK
5.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JOHN PORTER
5.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHARLES H. BRACKEN
5.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: MANUEL KOHNSTAMM
5.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: SEVERINA PASCU
5.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: AMY BLAIR
5.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ
5.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: DIEDERIK KARSTEN
6 TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
STATUTORY AUDITOR FOR THE EXERCISE OF HIS
MANDATE DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2019
7.A RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION, OF MR. CHARLES H.
BRACKEN AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH BELOW UNDER (B)
FOR A TERM OF 4 YEARS, WITH IMMEDIATE
EFFECT AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE
HELD TO DELIBERATE ON THE FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR ENDED ON
DECEMBER 31,2023
7.B THE MANDATE OF THE DIRECTOR APPOINTED IN Mgmt For For
ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS
REMUNERATED IN ACCORDANCE WITH THE
RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS'
MEETINGS, IN PARTICULAR (I) A FIXED ANNUAL
REMUNERATION OF EUR 12,000 AND (II) AN
ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED
MEETINGS OF THE BOARD OF DIRECTORS. THE
FIXED REMUNERATION WILL ONLY BE PAYABLE IF
THE DIRECTOR HAS PARTICIPATED IN AT LEAST
HALF OF THE SCHEDULED BOARD MEETINGS. NO
SEPARATE REMUNERATION IS PROVIDED FOR
MEETINGS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS
8 REAPPOINTMENT OF KPMG BEDRIJFSREVISOREN Mgmt For For
CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL
1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF
THE COMPANY, CHARGED WITH THE AUDIT OF THE
STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS
OF THE COMPANY, FOR A PERIOD OF THREE (3)
YEARS. THE MANDATE WILL EXPIRE AT THE
CLOSING OF THE GENERAL MEETING CALLED TO
APPROVE THE ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN
CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR
NO. 2158), BEDRIJFSREVISOR / REVISEUR
D'ENTREPRISES, AS PERMANENT REPRESENTATIVE.
THE FEES OF THE STATUTORY AUDITOR FOR THE
AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR
THE AUDIT OF THE OTHER COMPANIES INCLUDED
IN THE CONSOLIDATION AND FOR WHICH KPMG
BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED
AS STATUTORY AUDITOR, AMOUNT TO EUR
1,293,714 FOR THE YEAR ENDING DECEMBER 31,
2020
9 RATIFICATION AND APPROVAL, IN AS FAR AS Mgmt Against Against
NEEDED AND APPLICABLE, IN ACCORDANCE WITH
ARTICLE 7:151 OF THE CODE OF COMPANIES AND
ASSOCIATIONS, OF THE TERMS AND CONDITIONS
OF (I) THE PERFORMANCE SHARE PLANS, (II)
THE SHARE OPTION PLANS AND (III) THE
RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019
TO (SELECTED) EMPLOYEES OF THE COMPANY,
WHICH MAY GRANT RIGHTS THAT EITHER COULD
HAVE AN IMPACT ON THE COMPANY'S EQUITY OR
COULD GIVE RISE TO LIABILITY OR OBLIGATION
OF THE COMPANY IN CASE OF A CHANGE OF
CONTROL OVER THE COMPANY OR A PUBLIC
TAKEOVER BID ON THE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 712480312
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIR OF THE MEETING
5 REPORT BY THE CHAIR AND THE CEO Non-Voting
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR TELENOR ASA AND THE
TELENOR GROUP FOR THE FINANCIAL YEAR 2019,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND
7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR
8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
GUIDELINES ON STIPULATION OF SALARY AND
OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT
- REPORT ON CORPORATE GOVERNANCE SECTION 11
AND 12)
9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
GUIDELINES ON SHARE RELATED INCENTIVE
ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT
(IN TELENOR ASA'S ANNUAL REPORT - REPORT ON
CORPORATE GOVERNANCE SECTION 11 AND 12)
10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN STATE, AND DECREASE OF OTHER
RESERVES
11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote
ASSOCIATION
12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote
NOMINATION COMMITTEE
13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): LARS TRONSGAARD
13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): HEIDI ALGARHEIM
14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 350302 DUE TO RECEIPT OF NAMES
UNDER RESOLUTION 13. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 711724345
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: EGM
Meeting Date: 26-Nov-2019
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting
LUNING, ATTORNEY-AT-LAW
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ADOPTION OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
CMMT PLEASE NOTE THAT RESOLUTIONS 6 AND 7 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
6 ELECTION OF BOARD MEMBER: LARS-JOHAN Mgmt For
JARNHEIMER
7 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: LARS-JOHAN JARNHEIMER
8.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
OF DIRECTORS TO ACT TO ABOLISH THE
POSSIBILITY OF SO-CALLED VOTING
DIFFERENTIATION IN THE SWEDISH COMPANIES
ACT, PRIMARILY, THROUGH A PETITION TO THE
GOVERNMENT
8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
OF DIRECTORS TO FORM A PROPOSAL FOR
REPRESENTATION FOR SMALL AND MEDIUM SIZED
SHAREHOLDERS IN THE COMPANY'S BOARD OF
DIRECTORS AND NOMINATION COMMITTEE, TO BE
PRESENTED TO THE GENERAL MEETING FOR
DECISION, AND TO ACT FOR AN AMENDMENT TO
THE SWEDISH REGULATION CONCERNING THE SAID
MATTER, PRIMARILY, THROUGH A PETITION TO
THE GOVERNMENT
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 712201641
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting
LUNING, ATTORNEY-AT-LAW
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ADOPTION OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL AND Non-Voting
SUSTAINABILITY REPORT AND THE AUDITOR'S
REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019.
IN CONNECTION HEREWITH, A REPORT BY THE
CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN
JARNHEIMER OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2019 AND A PRESENTATION BY
ACTING PRESIDENT AND CEO CHRISTIAN LUIGA
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2019
8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S RESULT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 2.45 PER
SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER
SHARE
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: NINE (9) DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For
DIRECTORS
12.1 ELECTION OF DIRECTOR: INGRID BONDE Mgmt For
12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For
12.3 ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER Mgmt For
12.4 ELECTION OF DIRECTOR: JEANETTE JAGER Mgmt For
12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For
12.6 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For
12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For
12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For
12.9 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For
13.1 ELECTION OF CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR
13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: INGRID BONDE, VICE-CHAIR
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For
AUDITORS: THE COMPANY SHALL HAVE ONE (1)
AUDIT COMPANY AS AUDITOR
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For
AUDITORS: DELOITTE AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE'S PROPOSAL FOR MEMBERS OF THE
NOMINATION COMMITTEE UNTIL THE ANNUAL
GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL
KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA
HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND
JAVIERA RAGNARTZ (SEB FUNDS)
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON REPURCHASE AND
TRANSFER OF THE COMPANY'S OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2020/2023
20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For
21 RESOLUTION ON: (A) REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY WAY OF CANCELLATION OF OWN
SHARES AND (B) INCREASE OF THE SHARE
CAPITAL BY WAY OF BONUS ISSUE
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO
23.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSALS FROM THORWALD
ARVIDSSON (A) AND (B) THAT THE ANNUAL
GENERAL MEETING RESOLVES TO: ASSIGN TO THE
BOARD OF DIRECTORS TO ACT TO ABOLISH THE
POSSIBILITY OF SO-CALLED VOTING
DIFFERENTIATION IN THE SWEDISH COMPANIES
ACT, PRIMARILY, THROUGH A PETITION TO THE
GOVERNMENT
23.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSALS FROM THORWALD
ARVIDSSON (A) AND (B) THAT THE ANNUAL
GENERAL MEETING RESOLVES TO: ASSIGN TO THE
BOARD OF DIRECTORS TO FORM A PROPOSAL FOR
REPRESENTATION FOR SMALL AND MEDIUM-SIZED
SHAREHOLDERS IN THE COMPANY'S BOARD OF
DIRECTORS AND NOMINATION COMMITTEE, TO BE
PRESENTED TO THE GENERAL MEETING FOR
DECISION, AND TO ACT FOR AN AMENDMENT TO
THE SWEDISH REGULATION CONCERNING THE SAID
MATTER, PRIMARILY, THROUGH A PETITION TO
THE GOVERNMENT
--------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 935167280
--------------------------------------------------------------------------------------------------------------------------
Security: 87971M996
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker:
ISIN: CA87971M9969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R.H. (Dick) Auchinleck Mgmt For For
Raymond T. Chan Mgmt For For
Stockwell Day Mgmt For For
Lisa de Wilde Mgmt For For
Darren Entwistle Mgmt For For
Thomas E. Flynn Mgmt For For
Mary Jo Haddad Mgmt For For
Kathy Kinloch Mgmt For For
Christine Magee Mgmt For For
John Manley Mgmt For For
David Mowat Mgmt For For
Marc Parent Mgmt For For
Denise Pickett Mgmt For For
2 Appoint Deloitte LLP as auditors for the Mgmt For For
ensuing year and authorize directors to fix
their remuneration.
3 Approve the Company's approach to executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A. Agenda Number: 712492379
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 18-May-2020
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2019. NON-FINANCIAL
CONSOLIDATED DECLARATION AS OF 31 DECEMBER
2019
O.2 NET PROFIT ALLOCATION Mgmt For For
O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS.
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF 1 THANKS YOU.
O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY CDP
RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E
PRESTITI S.P.A., REPRESENTING 29.851PCT OF
THE STOCK CAPITAL:- VALENTINA BOSETTI -
STEFANO ANTONIO DONNARUMMA- ALESSANDRA
FAELLA - YUNPENG HE- VALENTINA CANALINI -
ERNESTO CARBONE - GIUSEPPE FERRI -
ANTONELLA BALDINO- FABIO CORSICO
O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR
S.P.A. MANAGING FUNDS: ANIMA CRESCITA
ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA
ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A.
MANAGING THE FUND: FONDO ARCA AZIONI
ITALIA; BANCOPOSTA FONDI S.P.A. SGR
MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
EPSILON DLONG RUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
DICEMBRE 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET VALORE GLOBALE
SETTEMBRE 2021, EPSILON QRETURN, EPSILON
QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:
F.DO ETICA AZIONARIO; F.DO ETICA
BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO
ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
RENDITA BILANCIATA; EURIZON CAPITAL SGR
S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA
EURO, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
EURIZON PROGETTO ITALIA 70, EURIZON
RENDITA; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND SECTIONS: EQUITY EURO
LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART
VOLATILITY, EQUITY SMALL MID CAP EUROPE,
ITALIAN EQUITY OPPORTUNITIES; FIDELITY
FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGING THE FUND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A. AS KAIROS INTERNATIONAL SICAV'S
MANAGEMENT COMPANY OF THE FOLLOWING
SECTIONS: ITALIA, RISORGIMENTO, TARGET
ITALY ALPHA; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLAUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
EURO EQUITY, LOW CARBON, REPRESENTING
TOGETHER 1.37675PCT OF THE STOCK CAPITAL:-
MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA
GIANNOTTI - JEAN-MICHEL AUBERTIN
O.6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
O.7 TO STATE BOARD OF DIRECTORS' MEMBERS Mgmt For For
EMOLUMENTS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY CDP RETI
S.P.A., CONTROLLED BY CASSA DEPOSITI E
PRESTITI S.P.A., REPRESENTING 29.851PCT OF
THE STOCK CAPITAL:EFFECTIVE AUDITORS-
VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE
AUDITORS- MASSIMILIANO GHIZZI- MARIA
ASSUNTA DAMIANO
O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING THE FUND:
AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA CRESCITA ITALIA,
ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA,
ANIMA ITALIA; ARCA FONDI SGR S.P.A.
MANAGING THE FUND: FONDO ARCA AZIONI
ITALIA; BANCOPOSTA FONDI S.P.A. SGR
MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
EPSILON DLONG RUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
DICEMBRE 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET VALORE GLOBALE
SETTEMBRE 2021, EPSILON QRETURN, EPSILON
QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:
F.DO ETICA AZIONARIO; F.DO ETICA
BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO
ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
RENDITA BILANCIATA; EURIZON CAPITAL SGR
S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA
EURO, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
EURIZON PROGETTO ITALIA 70, EURIZON
RENDITA; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND SECTIONS: EQUITY EURO
LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART
VOLATILITY, EQUITY SMALL MID CAP EUROPE,
ITALIAN EQUITY OPPORTUNITIES; FIDELITY
FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGING THE FUND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO
BILANCIATO ITALIA 50; INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A. AS KAIROS INTERNATIONAL SICAV'S
MANAGEMENT COMPANY OF THE FOLLOWING
SECTIONS: ITALIA, RISORGIMENTO, TARGET
ITALY ALPHA; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLAUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
EURO EQUITY, LOW CARBON, REPRESENTING
TOGETHER 1.37675PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITOR- MARIO MATTEO BUSSO
ALTERNATE AUDITOR- BARBARA ZANARDI
O.9 TO STATE THE EFFECTIVE INTERNAL AUDITORS Mgmt For For
EMOLUMENTS
O.10 2020-2023 LONG TERM INCENTIVE PLAN BASED ON Mgmt For For
PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A.
MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER
ART. 2359 OF THE ITALIAN CIVIL CODE
O.11 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES
O.121 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For
REPORT: FIRST SECTION ON REMUNERATION
POLICY (BINDING RESOLUTION)
O.122 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For
REPORT: SECOND SECTION ON EMOLUMENTS PAID
(NON-BINDING RESOLUTION)
E.1 TO AMEND THE COMPANY BYLAWS: ELIMINATION OF Mgmt For For
ART. 31 (TRANSITIONAL CLAUSE)
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385908 DUE TO RECEIPT OF SLATES
UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 712482568
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: OGM
Meeting Date: 14-May-2020
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DISPOSAL OF THE TESCO Mgmt For For
THAILAND AND TESCO MALAYSIA BUSINESSES TO
C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS
DESCRIBED IN THE CIRCULAR TO THE COMPANY'S
SHAREHOLDERS DATED 22 APRIL 2020, AND TO
AUTHORISE THE DIRECTORS TO IMPLEMENT THE
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 712646136
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS AND ACCOUNTS: TO RECEIVE THE Mgmt For For
AUDITED ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 29 FEBRUARY 2020, TOGETHER WITH THE
STRATEGIC REPORT, DIRECTORS' REPORT AND
AUDITORS' REPORT ON THOSE ACCOUNTS
2 DIRECTORS' REMUNERATION REPORT: TO RECEIVE Mgmt For For
AND TO APPROVE THE DIRECTORS' REMUNERATION
REPORT SET OUT ON PAGES 52 TO 64 OF THE
ANNUAL REPORT FOR THE YEAR ENDED 29
FEBRUARY 2020
3 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND Mgmt For For
OF 6.5 PENCE PER SHARE FOR THE YEAR ENDED
29 FEBRUARY 2020 AS RECOMMENDED BY THE
DIRECTORS
4 TO RE-ELECT AS DIRECTOR: JOHN ALLAN Mgmt For For
5 TO RE-ELECT AS DIRECTOR: MARK ARMOUR Mgmt For For
6 TO RE-ELECT AS DIRECTOR: MELISSA BETHELL Mgmt For For
7 TO RE-ELECT AS DIRECTOR: STEWART GILLILAND Mgmt For For
8 TO RE-ELECT AS DIRECTOR: STEVE GOLSBY Mgmt For For
9 TO RE-ELECT AS DIRECTOR: BYRON GROTE Mgmt For For
10 TO RE-ELECT AS DIRECTOR: DAVE LEWIS Mgmt For For
11 TO RE-ELECT AS DIRECTOR: MIKAEL OLSSON Mgmt For For
12 TO RE-ELECT AS DIRECTOR: DEANNA OPPENHEIMER Mgmt For For
13 TO RE-ELECT AS DIRECTOR: SIMON PATTERSON Mgmt For For
14 TO RE-ELECT AS DIRECTOR: ALISON PLATT Mgmt For For
15 TO RE-ELECT AS DIRECTOR: LINDSEY POWNALL Mgmt For For
16 TO RE-ELECT AS DIRECTOR: ALAN STEWART Mgmt For For
17 TO ELECT KEN MURPHY AS A DIRECTOR WITH Mgmt For For
EFFECT FROM 1 OCTOBER 2020
18 REAPPOINTMENT OF AUDITORS: TO REAPPOINT Mgmt For For
DELOITTE LLP AS AUDITORS OF THE COMPANY, TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
19 AUDITORS' REMUNERATION Mgmt For For
20 SHARE INCENTIVE PLAN Mgmt For For
21 AUTHORITY TO ALLOT SHARES Mgmt For For
22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS AND OTHER CAPITAL INVESTMENT
24 PURCHASE OF OWN SHARES Mgmt For For
25 POLITICAL DONATIONS Mgmt For For
26 GENERAL MEETINGS: THAT, A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935139899
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet G. Davidson Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Tarun Khanna Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: Julia M. Laulis Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditor of the
Company for fiscal year 2020.
4. To vote on a non-binding Stockholder Shr Against For
proposal seeking to adopt a by-law to
subject any by-law or charter amendments to
a Stockholder vote.
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 711485296
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 06-Sep-2019
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2019, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2019
4 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For
COMPANY
18 TO RE-ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For
COMPANY
19 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
20 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
21 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
22 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES OR CONVERT ANY SECURITY INTO
SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting
SUBJECT TO RESOLUTION 22 BEING PASSED.
THANK YOU
23 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
24 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH
25 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ITS ORDINARY SHARES OF
5P EACH IN THE CAPITAL OF THE COMPANY
26 THAT THE COMPANY IS HEREBY AUTHORISED TO Mgmt For For
MAKE DONATIONS TO POLITICAL ORGANISATIONS,
OTHER THAN POLITICAL PARTIES
27 THAT EXTRAORDINARY GENERAL MEETINGS OF THE Mgmt For For
COMPANY (OTHER THAN ANNUAL GENERAL
MEETINGS) MAY BE CALLED BY NOTICE OF NOT
LESS THAN 14 CLEAR DAYS
28 THAT THE RULES OF THE BERKELEY GROUP Mgmt For For
HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN
BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716868
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Karita,
Tomohide
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimizu,
Mareshige
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ashitani,
Shigeru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shigeto,
Takafumi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takimoto,
Natsuhiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Masahiro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitano, Tatsuo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaba, Toshio
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furuse, Makoto
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamura,
Norimasa
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uchiyamada,
Kunio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nosohara,
Etsuko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Otani, Noriko
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935136285
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Mgmt For For
Lagomasino
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors.
4. Shareowner proposal on sugar and public Shr Against For
health.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935172130
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
6. Shareholder Proposal Regarding Executive Shr Against For
Ownership Guidelines
7. Shareholder Proposal Regarding Shr Against For
Electioneering Contributions Congruency
Analysis
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 712476022
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100444.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100473.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2019 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT DR. THE HON. SIR DAVID LI Mgmt Against Against
KWOK-PO AS DIRECTOR
3.III TO RE-ELECT MR. ALFRED CHAN WING-KIN AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(II)
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Jonathan F. Miller Mgmt For For
1.5 Election of Director: Patrick Q. Moore Mgmt For For
1.6 Election of Director: Michael I. Roth Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Special Mgmt Against For
Stockholder Meetings."
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712741025
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 4th to 29th Items of Business are Non-Voting
proposals from shareholders. The Board of
Directors objects to all proposals from the
4th to 29th Items of Business. For details,
please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors, Transition
to a Company with Three Committees
3.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For
3.2 Appoint a Director Okihara, Takamune Mgmt Against Against
3.3 Appoint a Director Kobayashi, Tetsuya Mgmt Against Against
3.4 Appoint a Director Sasaki, Shigeo Mgmt For For
3.5 Appoint a Director Kaga, Atsuko Mgmt For For
3.6 Appoint a Director Tomono, Hiroshi Mgmt For For
3.7 Appoint a Director Takamatsu, Kazuko Mgmt For For
3.8 Appoint a Director Naito, Fumio Mgmt For For
3.9 Appoint a Director Morimoto, Takashi Mgmt Against Against
3.10 Appoint a Director Misono, Toyokazu Mgmt Against Against
3.11 Appoint a Director Inada, Koji Mgmt Against Against
3.12 Appoint a Director Sugimoto, Yasushi Mgmt Against Against
3.13 Appoint a Director Yamaji, Susumu Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
10 Shareholder Proposal: Abolish the Stock Shr Against For
Compensation
11 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
12 Shareholder Proposal: Remove a Director Shr For Against
Morimoto, Takashi
13 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
14 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
15 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (7)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
21 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
24 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
26 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
27 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
28 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
29 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935064903
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Abel Mgmt For For
1b. Election of Director: Alexandre Behring Mgmt For For
1c. Election of Director: Joao M. Castro-Neves Mgmt For For
1d. Election of Director: Tracy Britt Cool Mgmt For For
1e. Election of Director: John T. Cahill Mgmt For For
1f. Election of Director: Feroz Dewan Mgmt For For
1g. Election of Director: Jeanne P. Jackson Mgmt For For
1h. Election of Director: Jorge Paulo Lemann Mgmt For For
1i. Election of Director: John C. Pope Mgmt For For
1j. Election of Director: Alexandre Van Damme Mgmt For For
1k. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
4. Shareholder Proposal: Protein Shr Against For
Diversification
5. Shareholder Proposal: Actions to Reduce Shr For Against
Synthetic Pesticides
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935151895
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Joao M. Castro-Neves Mgmt For For
1E. Election of Director: Timothy Kenesey Mgmt For For
1F. Election of Director: Jorge Paulo Lemann Mgmt For For
1G. Election of Director: Susan Mulder Mgmt For For
1H. Election of Director: John C. Pope Mgmt For For
1I. Election of Director: Elio Leoni Sceti Mgmt For For
1J. Election of Director: Alexandre Van Damme Mgmt For For
1K. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of The Kraft Heinz Company 2020 Mgmt For For
Omnibus Incentive Plan.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2020.
5. Shareholder Proposal: Implementation of Shr Against For
Simple Majority Vote Requirement.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935205371
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peggy Alford Mgmt For For
1B. Election of Director: John H. Alschuler Mgmt For For
1C. Election of Director: Eric K. Brandt Mgmt For For
1D. Election of Director: Edward C. Coppola Mgmt For For
1E. Election of Director: Steven R. Hash Mgmt For For
1F. Election of Director: Daniel J. Hirsch Mgmt For For
1G. Election of Director: Diana M. Laing Mgmt For For
1H. Election of Director: Thomas E. O'Hern Mgmt For For
1I. Election of Director: Steven L. Soboroff Mgmt For For
1J. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Advisory vote to approve our named Mgmt For For
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935171556
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Jeffrey D. Kelly Mgmt For For
1I. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 711378718
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: EGM
Meeting Date: 06-Aug-2019
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE SALE OF ALL Mgmt For For
ORDINARY SHARES IN SCB LIFE ASSURANCE
PUBLIC COMPANY LIMITED ('SCB LIFE' OR THE
'INSURER') HELD BY THE SIAM COMMERCIAL BANK
PUBLIC COMPANY LIMITED ('SCB' OR 'BANK') TO
FWD GROUP FINANCIAL SERVICES PTE. LTD
AND/OR ITS AFFILIATES ('FWD') AND THE
LONG-TERM BANCASSURANCE PARTNERSHIP BETWEEN
SCB AND FWD UPON FULFILMENT OF THE
CONDITIONS PRECEDENT AS AGREED
2 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt For For
AUTHORITY TO THE EXECUTIVE COMMITTEE OR
CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE
EXECUTIVE COMMITTEE TO HAVE POWER TO
APPROVE AND PERFORM ANY ACTIONS RELATED TO
THE SHARE SALE AGREEMENT, DISTRIBUTION
AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND
DOCUMENTS
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935182371
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janaki Akella Mgmt For For
1B. Election of Director: Juanita Powell Mgmt For For
Baranco
1C. Election of Director: Jon A. Boscia Mgmt For For
1D. Election of Director: Henry A. Clark III Mgmt For For
1E. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1F. Election of Director: Thomas A. Fanning Mgmt For For
1G. Election of Director: David J. Grain Mgmt For For
1H. Election of Director: Donald M. James Mgmt For For
1I. Election of Director: John D. Johns Mgmt For For
1J. Election of Director: Dale E. Klein Mgmt For For
1K. Election of Director: Ernest J. Moniz Mgmt For For
1L. Election of Director: William G. Smith, Jr. Mgmt For For
1M. Election of Director: Steven R. Specker Mgmt For For
1N. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2020
4. Stockholder proposal regarding an Shr Against For
independent board chair
5. Stockholder proposal regarding a report on Shr For Against
lobbying
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 935133796
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 02-Apr-2020
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
AMY W. BRINKLEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
COLLEEN A. GOGGINS Mgmt For For
JEAN-RENe HALDE Mgmt For For
DAVID E. KEPLER Mgmt For For
BRIAN M. LEVITT Mgmt For For
ALAN N. MACGIBBON Mgmt For For
KAREN E. MAIDMENT Mgmt For For
BHARAT B. MASRANI Mgmt For For
IRENE R. MILLER Mgmt For For
NADIR H. MOHAMED Mgmt For For
CLAUDE MONGEAU Mgmt For For
S. JANE ROWE Mgmt For For
B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH TO
EXECUTIVE COMPENSATION SECTIONS OF THE
MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*
D SHAREHOLDER PROPOSAL A Shr Against For
E SHAREHOLDER PROPOSAL B Shr Against For
F SHAREHOLDER PROPOSAL C Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt Against Against
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt Against Against
1E. Election of Director: Charles I. Cogut Mgmt Against Against
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Vicki L. Fuller Mgmt Against Against
1H. Election of Director: Peter A. Ragauss Mgmt Against Against
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: Murray D. Smith Mgmt For For
1K. Election of Director: William H. Spence Mgmt For For
2. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Incentive Plan.
3. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Employee Stock
Purchase Plan.
4. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
5. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 935199629
--------------------------------------------------------------------------------------------------------------------------
Security: 884903709
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: TRI
ISIN: CA8849037095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID THOMSON Mgmt For For
STEVE HASKER Mgmt For For
KIRK E. ARNOLD Mgmt For For
DAVID W. BINET Mgmt For For
W. EDMUND CLARK, C.M. Mgmt For For
MICHAEL E. DANIELS Mgmt For For
KIRK KOENIGSBAUER Mgmt For For
VANCE K. OPPERMAN Mgmt For For
KIM M. RIVERA Mgmt For For
BARRY SALZBERG Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
3 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
4 THE SHAREHOLDER PROPOSAL AS SET OUT IN Shr For Against
APPENDIX B OF THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716870
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaiwa, Makoto
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Kojiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okanobu,
Shinichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuko, Jiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Shunji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abe, Toshinori
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yashiro,
Hirohisa
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Hirohiko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo, Shiro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamijo,
Tsutomu
3.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kawanobe,
Osamu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Koki
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Baba, Chiharu
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kobayashi,
Kazuo
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 712704534
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Komiya, Satoru Mgmt For For
2.3 Appoint a Director Yuasa, Takayuki Mgmt For For
2.4 Appoint a Director Harashima, Akira Mgmt For For
2.5 Appoint a Director Okada, Kenji Mgmt For For
2.6 Appoint a Director Hirose, Shinichi Mgmt For For
2.7 Appoint a Director Mimura, Akio Mgmt Against Against
2.8 Appoint a Director Egawa, Masako Mgmt For For
2.9 Appoint a Director Mitachi, Takashi Mgmt For For
2.10 Appoint a Director Endo, Nobuhiro Mgmt For For
2.11 Appoint a Director Katanozaka, Shinya Mgmt Against Against
2.12 Appoint a Director Handa, Tadashi Mgmt For For
2.13 Appoint a Director Endo, Yoshinari Mgmt For For
3 Appoint a Corporate Auditor Fujita, Mgmt For For
Hirokazu
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 712712303
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against
1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against
1.3 Appoint a Director Sasaki, Sadao Mgmt For For
1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.7 Appoint a Director Ikeda, Seisu Mgmt For For
1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For
1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.10 Appoint a Director Sasaki, Michio Mgmt For For
1.11 Appoint a Director Eda, Makiko Mgmt Against Against
2.1 Appoint a Corporate Auditor Hama, Masataka Mgmt For For
2.2 Appoint a Corporate Auditor Miura, Ryota Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
6 Approve Details of the Stock Compensation Mgmt Against Against
to be received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 712599452
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 29-May-2020
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001377-55
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
IN ORDER TO TRADE IN THE COMPANY'S SHARES
O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PATRICIA BARBIZET AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For
CUTIFANI AS DIRECTOR
O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE
O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For
COMPENSATION OF DIRECTORS AND APPROVAL OF
THE COMPENSATION POLICY APPLICABLE TO
DIRECTORS
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THIS FINANCIAL YEAR TO MR. PATRICK
POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY'S CORPORATE FORM BY ADOPTION OF THE
EUROPEAN COMPANY FORM AND OF THE TERMS OF
THE TRANSFORMATION PROJECT - ADOPTION OF
THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
BY-LAWS, IN PARTICULAR ARTICLES 3
(AMENDMENT OF THE CORPORATE PURPOSE), 4
(REGISTERED OFFICE), 5 (EXTENSION OF THE
TERM OF THE COMPANY), 11 (COMPOSITION OF
THE BOARD OF DIRECTORS CONCERNING MAINLY
THE DIRECTORS REPRESENTING THE EMPLOYEES),
12 (CONCERNING THE COMPENSATION OF
DIRECTORS), 14 (CONCERNING THE POWERS OF
THE BOARD OF DIRECTORS, IN PARTICULAR TO
TAKE INTO ACCOUNT THE SOCIAL AND
ENVIRONMENTAL ISSUES OF THE COMPANY'S
ACTIVITY), AND IN PARTICULAR IN ORDER TO
TAKE INTO ACCOUNT THE PROVISIONS OF LAW
NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
POWERS TO CARRY OUT FORMALITIES
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
CAPITAL EITHER BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL EITHER BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHERS, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
CAPITAL, IN THE CONTEXT OF A PUBLIC
OFFERING, BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
OFFER REFERRED TO IN SECTION 1 OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
INCREASE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
INCREASES, UNDER THE CONDITIONS PROVIDED
FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
THE FRENCH LABOUR CODE, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS OF THE
COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE GROUP, ENTAILING
A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
SHARES ISSUED FOLLOWING THE EXERCISE OF
SUBSCRIPTION OPTIONS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
PURSUANT TO THE PROVISIONS OF ARTICLE L.
225-105 OF THE FRENCH COMMERCIAL CODE AND
NON-AGREED BY THE BOARD OF DIRECTORS:
AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
CORPORATE FINANCIAL STATEMENTS OF THE
BY-LAWS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378319 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 712658763
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Kobayashi, Koji Mgmt For For
1.5 Appoint a Director Terashi, Shigeki Mgmt For For
1.6 Appoint a Director James Kuffner Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt Against Against
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
3 Amend Articles to: Amend Business Lines Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC Agenda Number: 712410149
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT (OTHER THAN
THE DIRECTORS' REMUNERATION POLICY)
3 TO ELECT KAREN WHITWORTH AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT SIR RICHARD JEWSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT RICHARD LAING AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT SUSANNE GIVEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
11 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For
PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
DIVIDENDS
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY FOR THE PURPOSE OF
FINANCING AN ACQUISITION
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
17 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TRITAX EUROBOX PLC Agenda Number: 712004287
--------------------------------------------------------------------------------------------------------------------------
Security: G9101X109
Meeting Type: AGM
Meeting Date: 13-Feb-2020
Ticker:
ISIN: GB00BG382L74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2019
2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT (OTHER THAN
THE DIRECTORS' REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY WHICH IS CONTAINED WITHIN THE ANNUAL
REPORT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30 SEPTEMBER 2019
4 TO RE-ELECT ROBERT ORR AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT TACO DE GROOT AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT KEITH MANSFIELD AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO ELECT EVA-LOTTA SJOSTEDT AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
10 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For
PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
DIVIDENDS
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTIONS 570(1) AND 573 OF THE
COMPANIES ACT 2006
14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
15 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 711956776
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 11-Feb-2020
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.01.2020. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AS OF 30 SEPTEMBER
2019, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, THE SUMMARISED MANAGEMENT AND
GROUP MANAGEMENT REPORT WITH A REPORT
EXPLAINING THE INFORMATION IN ACCORDANCE
WITH SECTION 289A (1) AND SECTION 315A (1)
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH; HGB) AND THE REPORT OF
THE SUPERVISORY BOARD
2 RESOLUTION ON THE USE OF THE NET PROFIT Mgmt For For
AVAILABLE FOR DISTRIBUTION (RESOLUTION TO
APPROVE THE PAYMENT OF THE PROPOSED
DIVIDEND): EUR 0.54 PER SHARE
3.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: FRIEDRICH JOUSSEN
(CEO)
3.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: BIRGIT CONIX
3.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: DAVID BURLING
3.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: SEBASTIAN EBEL
3.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: DR ELKE ELLER
3.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD: FRANK ROSENBERGER
4.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: DR DIETER ZETSCHE
(CHAIRMAN)
4.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: FRANK JAKOBI
(DEPUTY CHAIRMAN)
4.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: PETER LONG
(DEPUTY CHAIRMAN)
4.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ANDREAS
BARCZEWSKI
4.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: PETER BREMME
4.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: PROF. EDGAR ERNST
4.7 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: WOLFGANG
FLINTERMANN
4.8 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD
4.9 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: VALERIE GOODING
4.10 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: DR DIERK HIRSCHEL
4.11 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: JANIS KONG
4.12 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: VLADIMIR LUKIN
4.13 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: PROF. KLAUS
MANGOLD
4.14 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: COLINE MCCONVILLE
4.15 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV
4.16 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: MICHAEL POENIPP
4.17 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: CARMEN RIU GUEELL
4.18 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: CAROLA SCHWIRN
4.19 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ANETTE STREMPEL
4.20 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: ORTWIN STRUBELT
4.21 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: JOAN TRIAN RIU
4.22 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD: MAG. STEFAN
WEINHOFER
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 RESOLUTION ON A NEW AUTHORISATION TO Mgmt For For
ACQUIRE AND USE OWN SHARES IN ACCORDANCE
WITH SECTION 71 (1) NO. 8 AKTG WITH
POTENTIAL DISAPPLICATION OF PRE-EMPTION
RIGHTS AND RIGHTS TO TENDER SHARES AND THE
OPTION TO CANCEL OWN SHARES, ALSO WHILE
REDUCING THE SHARE CAPITAL
7 AMENDMENT OF THE CHARTER Mgmt For For
8.1 ELECTION OF SUPERVISORY BOARD MEMBER: MR Mgmt Against Against
VLADIMIR LUKIN
8.2 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For
COLINE MCCONVILLE
8.3 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For
MARIA GARANA CORCES
8.4 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For
INGRID-HELEN ARNOLD
9 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION ARRANGEMENTS FOR THE EXECUTIVE
BOARD
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 712317204
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019
2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2019
3 APPROPRIATION OF TOTAL PROFIT AND Mgmt For For
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
TOTAL PROFIT AND CAPITAL CONTRIBUTION
RESERVE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2019
5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEREMY ANDERSON
5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM C. DUDLEY
5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FRED HU
5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JULIE G. RICHARDSON
5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DIETER WEMMER
5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEANETTE WONG
6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARK HUGHES
6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: NATHALIE RACHOU
7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JULIE G. RICHARDSON
7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RETO FRANCIONI
7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DIETER WEMMER
7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JEANETTE WONG
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE 2020 AGM TO THE 2021
AGM
8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2019
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2021
9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS & BEILSTEIN AG, ZURICH
10 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For
LTD, BASEL
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 712245112
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 09-Apr-2020
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 TO APPROVE THE 2019 BALANCE SHEET Mgmt For For
O.2 TO ALLOCATE THE NET PROFIT FOR THE YEAR Mgmt For For
2019
O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT Mgmt For For
RESERVES
O.4 TO REMOVE THE SO-CALLED "NEGATIVE RESERVES" Mgmt For For
FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
MEANS OF THEIR DEFINITIVE COVERAGE
O.5.1 TO STATE DIRECTORS' NUMBER Mgmt For For
O.5.2 TO APPOINT BEATRIZ LARA BARTOLOME' AS Mgmt For For
DIRECTOR
O.5.3 TO APPOINT DIEGO DE GIORGI AS DIRECTOR Mgmt For For
O.6 TO APPOINT THE EXTERNAL AUDITORS OF Mgmt For For
UNICREDIT S.P.A. FOR THE YEARS 2022-2030
AND TO STATE ITS EMOLUMENT
O.7 2020 GROUP INCENTIVE SYSTEM Mgmt For For
O.8 REPORT ON 2020 GROUP COMPENSATION POLICY Mgmt For For
O.9 REPORT ON THE GRANTED EMOLUMENTS Mgmt For For
O.10 TO STATE THE LONG-TERM 2020-2023 INCENTIVE Mgmt For For
SYSTEM (PIANO LTI 2020-2023)
O.11 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For
RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
OF EUR 18,779,138 IN ORDER TO EXECUTE THE
2019 GROUP INCENTIVE SYSTEM AND FURTHER
STATUTORY AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
OF EUR 123,146,209 IN ORDER TO EXECUTE THE
2020 GROUP INCENTIVE SYSTEM AND FURTHER
STATUTORY AMENDMENTS
E.3 TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF Mgmt For For
THE COMPANY BY-LAW
E.4 TO CANCEL OWN SHARES WITHOUT REDUCING THE Mgmt For For
SHARE CAPITAL, TO AMEND ART. 5 OF THE
COMPANY BY-LAW. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 712287134
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR N ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
21 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNIPER SE Agenda Number: 712505974
--------------------------------------------------------------------------------------------------------------------------
Security: D8530Z100
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR UNIPER SE AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE UNIPER GROUP FOR FINANCIAL YEAR
2019, TOGETHER WITH THE COMBINED MANAGEMENT
REPORT FOR UNIPER SE AND THE UNIPER GROUP
FOR FINANCIAL YEAR 2019 AND THE REPORT OF
THE SUPERVISORY BOARD
2 RESOLUTION ON APPROPRIATION OF Mgmt For For
DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15
PER NO-PAR VALUE SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S MANAGEMENT BOARD FOR
FINANCIAL YEAR 2017
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S MANAGEMENT BOARD FOR
FINANCIAL YEAR 2018
5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S MANAGEMENT BOARD FOR
FINANCIAL YEAR 2019
6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S SUPERVISORY BOARD FOR
FINANCIAL YEAR 2019
7 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS,
RESPECTIVELY, APPOINTMENT OF THE AUDITOR
FOR A POTENTIAL AUDITOR'S REVIEW OF
ABBREVIATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORTS:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF
8.1 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt For For
BOARD: PROF DR WERNER BRINKER
8.2 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt For For
BOARD: DR BERNHARD GUNTHER
8.3 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against
BOARD: PROF DR KLAUS-DIETER MAUBACH
8.4 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against
BOARD: SIRPA-HELENA SORMUNEN
8.5 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against
BOARD: TIINA TUOMELA
--------------------------------------------------------------------------------------------------------------------------
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 PARCEL SERVICE, INC. Agenda Number: 935156732
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2021 annual meeting: David P. Abney
1B. Election of Director to serve until the Mgmt For For
2021 annual meeting: Rodney C. Adkins
1C. Election of Director to serve until the Mgmt For For
2021 annual meeting: Michael J. Burns
1D. Election of Director to serve until the Mgmt For For
2021 annual meeting: William R. Johnson
1E. Election of Director to serve until the Mgmt For For
2021 annual meeting: Ann M. Livermore
1F. Election of Director to serve until the Mgmt For For
2021 annual meeting: Rudy H.P. Markham
1G. Election of Director to serve until the Mgmt For For
2021 annual meeting: Franck J. Moison
1H. Election of Director to serve until the Mgmt For For
2021 annual meeting: Clark T. Randt, Jr.
1I. Election of Director to serve until the Mgmt For For
2021 annual meeting: Christiana Smith Shi
1J. Election of Director to serve until the Mgmt For For
2021 annual meeting: John T. Stankey
1K. Election of Director to serve until the Mgmt For For
2021 annual meeting: Carol B. Tome
1L. Election of Director to serve until the Mgmt For For
2021 annual meeting: Kevin M. Warsh
2. Approve on an advisory basis a resolution Mgmt For For
on executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2020.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
6. To prepare a report on reducing UPS's total Shr For Against
contribution to climate change.
--------------------------------------------------------------------------------------------------------------------------
UNITED 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
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: Glenn M. Renwick Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2020.
4. Approval of the UnitedHealth Group 2020 Mgmt For For
Stock Incentive Plan.
5. If properly presented at the 2020 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal set forth in the proxy statement
requesting any material amendment to the
Company's Bylaws be subject to a
non-binding shareholder vote.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 712068457
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2019:
REVIEW BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: TEN (10)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH,
PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI
PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL
AND BJORN WAHLROOS. THE NOMINATION AND
GOVERNANCE COMMITTEE FURTHER PROPOSES THAT
EMMA FITZGERALD AND MARTIN A PORTA BE
ELECTED AS NEW DIRECTORS TO THE BOARD
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
THE BOARD OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, A FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
TERM THAT WILL CONTINUE UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
(KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
THIS POSITION SINCE 4 APRIL 2019
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 712653042
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Y2019 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF Y2019 Mgmt For For
EARNINGS.PROPOSED CASH DIVIDEND: TWD 3.2
PER SHARE.
3 REVISION OF ARTICLES OF INCORPORATION Mgmt For For
4 REVISION OF OPERATIONAL PROCEDURES FOR Mgmt For For
FINANCIAL DERIVATIVE TRANSACTIONS
5 REVISION OF PROCEDURE FOR LENDING FUNDS TO Mgmt For For
OTHER PARTIES
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935171645
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
2A. Election of Director: Melody C. Barnes Mgmt For For
2B. Election of Director: Debra A. Cafaro Mgmt For For
2C. Election of Director: Jay M. Gellert Mgmt For For
2D. Election of Director: Richard I. Gilchrist Mgmt For For
2E. Election of Director: Matthew J. Lustig Mgmt For For
2F. Election of Director: Roxanne M. Martino Mgmt For For
2G. Election of Director: Sean P. Nolan Mgmt For For
2H. Election of Director: Walter C. Rakowich Mgmt For For
2I. Election of Director: Robert D. Reed Mgmt For For
2J. Election of Director: James D. Shelton Mgmt For For
3. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 712336634
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372641 DUE TO CHANGE IN TEXT OF
RESOLUTIONS O.4 AND O.12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003162000559-33 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000780-42; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 383459, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND PAYMENT OF THE DIVIDEND: THE BOARD
PROPOSES TO SET THE DIVIDEND FOR THE 2019
FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1
EURO
O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES ASCHENBROICH AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE COURVILLE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
NATHALIE RACHOU AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GUILLAUME TEXIER AS DIRECTOR
O.10 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For
FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. ANTOINE FREROT, IN
HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
2019 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN ARTICLE L. 225-37-3 I OF THE
FRENCH COMMERCIAL CODE
O.12 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE
BOARD PROPOSES TO REVISE, ITS REPORT ON THE
RESOLUTIONS AS WELL AS THAT ON CORPORATE
GOVERNANCE CONCERNING THE ONLY 2020
VARIABLE COMPENSATION OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2020
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING OTHER THAN THE PUBLIC OFFERINGS
MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING REFERRED TO IN 1DECREE OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
AS COMPENSATION FOR CONTRIBUTIONS IN KIND
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF PERSONS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER IN THE CONTEXT OF THE IMPLEMENTATION
OF EMPLOYEE SHAREHOLDING PLANS
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES OF THE GROUP
AND CORPORATE OFFICERS OF THE COMPANY OR
SOME OF THEM, ENTAILING THE WAIVER IPSO
JURE BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.25 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS IN FORCE
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG Agenda Number: 712684756
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 05 JUN 2020, SINCE
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE THE ACTUAL RECORD
DATE. THE TRUE RECORD DATE FOR THIS MEETING
IS 06 JUN 2020. THANK YOU
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION EXTERNAL AUDITOR: DELOITTE GMBH Mgmt For For
6 APPROVAL REMUNERATION POLICY Mgmt For For
7.A ELECTION TO SUPERVISORY BOARD: MAG. DR. Mgmt Against Against
CHRISTINE CATASTA
7.B ELECTION TO SUPERVISORY BOARD: DI ECKHARDT Mgmt Against Against
RUEMMLER
7.C ELECTION TO SUPERVISORY BOARD: MAG. JUERGEN Mgmt For For
ROTH
7.D ELECTION TO SUPERVISORY BOARD: MAG. CHRISTA Mgmt Against Against
SCHLAGER
7.E ELECTION TO SUPERVISORY BOARD: MAG. STEFAN Mgmt Against Against
SZYSZKOWITZ
7.F ELECTION TO SUPERVISORY BOARD: DI PETER Mgmt Against Against
WEINELT
7.G ELECTION TO SUPERVISORY BOARD: DR. SUSAN Mgmt Against Against
HENNERSDORF
7.H ELECTION TO SUPERVISORY BOARD: PROF DR. Mgmt Against Against
BARBARA PRAETORIUS
CMMT 25 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935148406
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Hans E. Vestberg Mgmt For For
1i. Election of Director: Gregory G. Weaver Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Nonqualified Savings Plan Earnings Shr Against For
5. Special Shareholder Meetings Shr Against For
6. Lobbying Activities Report Shr Against For
7. User Privacy Metric Shr Against For
8. Amend Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VODACOM GROUP LIMITED Agenda Number: 711321264
--------------------------------------------------------------------------------------------------------------------------
Security: S9453B108
Meeting Type: AGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: ZAE000132577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL Mgmt For For
FINANCIAL STATEMENTS
2.O.2 ELECTION OF MS P MAHANYELE-DABENGWA AS A Mgmt For For
DIRECTOR
3.O.3 ELECTION OF MR S SOOD AS A DIRECTOR Mgmt For For
4.O.4 ELECTION OF MR T REISTEN AS A DIRECTOR Mgmt For For
5.O.5 RE-ELECTION OF MR PJ MOLEKETI, AS A Mgmt For For
DIRECTOR
6.O.6 RE-ELECTION OF MR JWL OTTY AS A DIRECTOR Mgmt For For
7.O.7 APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
8.O.8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
9.O.9 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt For For
REMUNERATION POLICY
10O10 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
THE COMPANY
11O11 ELECTION OF MR SJ MACOZOMA AS A MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
THE COMPANY
12O12 RE-ELECTION OF MS BP MABELANE AS A MEMBER Mgmt For For
OF AUDIT, RISK AND COMPLIANCE COMMITTEE OF
THE COMPANY
13S.1 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
THE COMPANY
14S.2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
15S.3 SECTION 45 - FINANCIAL ASSISTANCE TO Mgmt For For
RELATED AND INTER-RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 711320464
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2019
2 TO ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For
3 TO ELECT DAVID THODEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For
AS A DIRECTOR
13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
14 TO DECLARE A FINAL DIVIDEND OF 4.16 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2019
15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE REMUNERATION
REPORT OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2019
16 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 712711503
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416815 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting
UNGER
2 ELECTION OF PERSONS TO APPROVE THE MINUTES: Non-Voting
ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
GENERAL COUNSEL ANDRA AP-FONDEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS
7 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS
9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For
9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
BOARD MEMBER)
9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For
9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For
(EMPLOYEE REPRESENTATIVE)
9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For
(DEPUTY EMPLOYEE REPRESENTATIVE)
9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
CEO)
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting
PROPOSED BY ELECTION COMMITEE BOARD AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For
10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For
BOARD
11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
BOARD MEMBERS
12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For
12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For
12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For
12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt For
12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For
12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For
12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For
12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For
12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For
12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For
12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For
13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For
OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
BOARD
14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION Mgmt For
COMMITTEE
14.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For
NOMINATION COMMITTEE
14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION Mgmt For
COMMITTEE
14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON Mgmt For
NOMINATION COMMITTEE
14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For
NOMINATION COMMITTEE
15 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against
FOR SENIOR EXECUTIVES
16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
17 RESOLUTIONS ON REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY WAY OF CANCELLATION OF OWN
SHARES AND INCREASE OF THE SHARE CAPITAL BY
WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF
NEW SHARES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER CARL AXEL BRUNO REGARDING
LIMITATION OF THE COMPANY'S CONTRIBUTIONS
TO CHALMERS UNIVERSITY OF TECHNOLOGY
FOUNDATION
CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 12.4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES TO MID 422916, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935054887
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Special
Meeting Date: 07-Aug-2019
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
DECLARATION OF TRUST RELATED TO THE
COMPANY'S QUALIFICATION AS A "DOMESTICALLY
CONTROLLED QUALIFIED INVESTMENT ENTITY"
WITHIN THE MEANING OF SECTION 897(H)(4)(B)
OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935163511
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
2019 OMNIBUS SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 711299556
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 12-Jul-2019
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0606/LTN20190606994.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0606/LTN201906061018.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
MARCH 2019
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2019
3.A TO RE-ELECT DR. ALLAN WONG CHI YUN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. ANDY LEUNG HON KWONG AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For
DIRECTOR
3.D TO FIX THE DIRECTORS' FEE (INCLUDING THE Mgmt For For
ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
COMMITTEE AND REMUNERATION COMMITTEE)
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2019 AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE 2019 AGM, AND THE DISCOUNT FOR ANY
SHARES TO BE ISSUED SHALL NOT BE MORE THAN
10% TO THE BENCHMARKED PRICE (AS DEFINED IN
THE NOTICE OF THE 2019 AGM)
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935190710
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Alexander Mgmt For For
1B. Election of Director: Peter J. Farrell Mgmt For For
1C. Election of Director: Robert J. Flanagan Mgmt For For
1D. Election of Director: Jason E. Fox Mgmt For For
1E. Election of Director: Axel K.A. Hansing Mgmt For For
1F. Election of Director: Jean Hoysradt Mgmt For For
1G. Election of Director: Margaret G. Lewis Mgmt For For
1H. Election of Director: Christopher J. Mgmt For For
Niehaus
1I. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. To Approve the Advisory Resolution on the Mgmt 1 Year For
Frequency of Executive Compensation Vote.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 712240251
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
1.B APPROVE CEO'S REPORT Mgmt For For
1.C APPROVE BOARD OPINION ON CEO'S REPORT Mgmt For For
1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt For For
1.E APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF MXN 1.79 PER SHARE
4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN
5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For
6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS Mgmt For For
DIRECTOR
6.A.3 ELECT OR RATIFY CHRISTOPHER NICHOLAS AS Mgmt For For
DIRECTOR
6.A.4 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt For For
DIRECTOR
6.A.5 ELECT OR RATIFY LORI FLEES AS DIRECTOR Mgmt For For
6.A.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For
6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For
6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For
6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For
6A.10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For
6A.11 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For
DIRECTOR
6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For
OF AUDIT AND CORPORATE PRACTICES COMMITTEES
6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
OFFICERS
6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For
6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For
6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For
6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEES
6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt For For
CORPORATE PRACTICES MANAGEMENT COMMITTEES
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 361177 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 712819727
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: EGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE BOARD OF DIRECTORS IN Mgmt For For
REGARD TO THE PROPOSAL FOR A MERGER BY
ABSORPTION OF TWO SUBSIDIARIES, WHICH
BELONG TO THE SAME ECONOMIC INTEREST GROUP,
INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS
THE RESULT OF A CORPORATE RESTRUCTURING, IN
WHICH THIRD PARTIES ARE NOT PARTICIPATING
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE BALANCE SHEET TO MAY 31,
2020, WHICH WILL BE THE BASIS FOR THE
MERGERS
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MERGER BETWEEN
WAL MART DE MEXICO, S.A.B. DE C.V., AS THE
COMPANY SURVIVING THE MERGER, WITH HOLDING
DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE
C.V., AS THE COMPANY THAT IS BEING MERGED
THAT WILL BE EXTINGUISHED, INCLUDING THE
TERMS UNDER WHICH IT WILL BE CARRIED OUT
AND THE DATE ON WHICH IT WILL BECOME
EFFECTIVE, AS WELL AS THE APPROVAL OF THE
RESPECTIVE MERGER AGREEMENT
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MERGER BETWEEN
WAL MART DE MEXICO, S.A.B. DE C.V. AS THE
SURVIVING COMPANY AND TIENDAS WAL MART S.
DE R.L. DE C.V., AS THE COMPANY THAT IS
BEING MERGED AND WILL BE EXTINGUISHED,
INCLUDING THE TERMS UNDER WHICH IT WILL BE
CARRIED OUT AND THE DATE ON WHICH IT WILL
BECOME EFFECTIVE, AS WELL AS THE APPROVAL
OF THE RESPECTIVE MERGER AGREEMENT
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE GENERAL
MEETING THAT IS HELD AND THE DESIGNATION OF
SPECIAL DELEGATES TO CARRY OUT THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA Agenda Number: 711493899
--------------------------------------------------------------------------------------------------------------------------
Security: B9774V120
Meeting Type: EGM
Meeting Date: 11-Sep-2019
Ticker:
ISIN: BE0003763779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANDATE REGARDING THE AUTHORISED CAPITAL: Non-Voting
REPORTING
2.I PROPOSAL - RENEWAL AND EXPANSION OF Mgmt For For
AUTHORIZED CAPITAL: 50% OF THE CAPITAL
AMOUNT - CAPITAL INCREASE IN CASH WITH THE
OPTION FOR SHAREHOLDERS TO EXERCISE THEIR
PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT
2.II PROPOSAL - RENEWAL AND EXPANSION OF Mgmt For For
AUTHORIZED CAPITAL: 50% OF THE CAPITAL
AMOUNT - CAPITAL INCREASE WITHIN THE
CONTEXT OF PAYING AN OPTIONAL DIVIDEND
2.III PROPOSAL - RENEWAL AND EXPANSION OF Mgmt For For
AUTHORIZED CAPITAL: 10% OF THE CAPITAL
AMOUNT - (A) A CAPITAL INCREASE IN KIND OR
(B) A CAPITAL INCREASE BY A CONTRIBUTION IN
CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO
EXERCISE THEIR PREFERENTIAL RIGHT OR
IRREDUCIBLE ALLOCATION RIGHT OR (C) A
CAPITAL INCREASE IN ANY OTHER FORM
3 PROPOSAL REGARDING ACQUISITION, ACCEPTANCE Mgmt For For
AS PLEDGE AND RESALE OF SECURITIES AND
CERTIFICATES THAT RELATE THERETO
4 VOLUNTARY EARLY APPLICATION OF THE CODE OF Non-Voting
COMPANIES AND ASSOCIATIONS (OPT-IN) AND
SWITCH TO A PUBLIC LIMITED COMPANY WITH A
(ONE-TIER) BOARD OF DIRECTORS: REPORTING
5.A PROPOSAL - OPT-IN AND CONVERSION Mgmt For For
5.B PROPOSAL - DISMISSAL AND PROVISIONALLY Mgmt For For
DISCHARGE OF THE STATUTORY MANAGER
5.C.I PROPOSAL - APPOINTMENT RIK VANDENBERGHE Mgmt For For
5C.II PROPOSAL - APPOINTMENT FRANK MEYSMAN Mgmt For For
5CIII PROPOSAL - APPOINTMENT ANNE LECLERCQ Mgmt For For
5C.IV PROPOSAL - APPOINTMENT CYNTHIA VAN HULLE Mgmt For For
5C.V PROPOSAL - APPOINTMENT JURGEN INGELS Mgmt For For
5C.VI PROPOSAL - APPOINTMENT TONY DE PAUW Mgmt For For
5CVII PROPOSAL - APPOINTMENT JOOST UWENTS Mgmt For For
5.D PROPOSAL - REMUNERATION NON-EXECUTIVE Mgmt For For
DIRECTOR AND CHAIRPERSON OF THE BOARD OF
DIRECTORS
6 PROPOSAL - SPLIT OF EACH SHARE WITH A Mgmt For For
FACTOR OF 7
7 PROPOSAL - POWERS IN ORDER TO ENSURE Mgmt For For
COMPLETION OF THE FORMALITIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 SEP 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WARTSILA OYJ ABP Agenda Number: 712124851
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 05-Mar-2020
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: DIVIDEND OF EUR 0.48 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 PRESENTATION OF THE REMUNERATION POLICY FOR Non-Voting
GOVERNING BODIES
11 ESTABLISHMENT OF THE SHAREHOLDERS' Mgmt For For
NOMINATION BOARD AND ADOPTION OF ITS
CHARTER
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: EIGHT
14 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: MIKAEL LILIUS AND KAJ-GUSTAF
BERGH HAVE INFORMED THAT THEY ARE NOT
AVAILABLE FOR THE RE-ELECTION OF THE
MEMBERS OF THE BOARD. THE NOMINATION
COMMITTEE OF THE BOARD PROPOSES TO THE
GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
RISTO MURTO AND MARKUS RAURAMO BE
RE-ELECTED AS MEMBERS OF THE BOARD
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY BE ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE YEAR 2020
17 AUTHORISATION TO REPURCHASE THE COMPANY'S Mgmt For For
OWN SHARES
18 AUTHORISATION TO ISSUE SHARES Mgmt For For
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935145501
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia W. Chadwick Mgmt For For
1B. Election of Director: Curt S. Culver Mgmt For For
1C. Election of Director: Danny L. Cunningham Mgmt For For
1D. Election of Director: William M. Farrow III Mgmt For For
1E. Election of Director: Thomas J. Fischer Mgmt For For
1F. Election of Director: J. Kevin Fletcher Mgmt For For
1G. Election of Director: Maria C. Green Mgmt For For
1H. Election of Director: Gale E. Klappa Mgmt For For
1I. Election of Director: Henry W. Knueppel Mgmt For For
1J. Election of Director: Thomas K. Lane Mgmt For For
1K. Election of Director: Ulice Payne, Jr. Mgmt For For
1L. Election of Director: Mary Ellen Stanek Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
the Named Executive Officers.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditors for 2020
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 935142682
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trust Manager: Andrew M. Mgmt For For
Alexander
1B. Election of Trust Manager: Stanford J. Mgmt For For
Alexander
1C. Election of Trust Manager: Shelaghmichael Mgmt For For
C. Brown
1D. Election of Trust Manager: Stephen A. Mgmt For For
Lasher
1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For
1F. Election of Trust Manager: Douglas W. Mgmt For For
Schnitzer
1G. Election of Trust Manager: C. Park Shaper Mgmt For For
1H. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of 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, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 711584931
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF V M WALLACE AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF J A WESTACOTT AO AS A Mgmt For For
DIRECTOR
2.C ELECTION OF M ROCHE AS A DIRECTOR Mgmt For For
2.D ELECTION OF S L WARBURTON AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For
SHARES TO THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935085197
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly E. Alexy Mgmt For For
1B. Election of Director: Martin I. Cole Mgmt For For
1C. Election of Director: Kathleen A. Cote Mgmt For For
1D. Election of Director: Tunc Doluca Mgmt For For
1E. Election of Director: Len J. Lauer Mgmt For For
1F. Election of Director: Matthew E. Massengill Mgmt For For
1G. Election of Director: Stephen D. Milligan Mgmt For For
1H. Election of Director: Stephanie A. Streeter Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by 6
million the number of shares of our common
stock available for issuance under the
plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935115231
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 31-Jan-2020
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: John A. Luke, Jr. Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: James E. Nevels Mgmt For For
1J. Election of Director: Timothy H. Powers Mgmt For For
1K Election of Director: Steven C. Voorhees Mgmt For For
1L. Election of Director: Bettina M. Whyte Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 712460170
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 02-Jun-2020
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0420/2020042000744.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0420/2020042000796.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2019
2.A TO RE-ELECT MR. JIAO SHUGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.265 Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2019
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY BY THE TOTAL NUMBER
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM SVCS LLC Agenda Number: 935224345
--------------------------------------------------------------------------------------------------------------------------
Security: 97381LAB4
Meeting Type: Consent
Meeting Date: 17-Jun-2020
Ticker:
ISIN: US97381LAB45
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT Mgmt For
THE PLAN SELECT "AGAINST" TO REJECT THE
PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
AND WILL NOT COUNT.
2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = Mgmt For
OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
OUT)
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 712290434
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR IAN MACFARLANE AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR LARRY ARCHIBALD AS A Mgmt For For
DIRECTOR
2.C ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt Against Against
4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: SHAREHOLDERS REQUEST THAT THE
FOLLOWING NEW CLAUSE 43A BE INSERTED INTO
OUR COMPANY'S CONSTITUTION
CMMT PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE Non-Voting
CONTINGENT ADVISORY RESOLUTIONS AND WILL
ONLY BE PUT TO A VOTE AT THE MEETING IF
RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL
RESOLUTION. THANK YOU
4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- PARIS GOALS AND TARGETS
4.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CLIMATE-RELATED LOBBYING
4.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- 'REPUTATION ADVERTISING' ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
WORKSPACE GROUP PLC Agenda Number: 711312936
--------------------------------------------------------------------------------------------------------------------------
Security: G5595E136
Meeting Type: AGM
Meeting Date: 11-Jul-2019
Ticker:
ISIN: GB00B67G5X01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE 2019 ANNUAL REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
COMPANY'S REMUNERATION POLICY) AS SET OUT
IN THE ANNUAL REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 22.26 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2019
4 TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MS ISHBEL MACPHERSON AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE BOARD, ACTING THROUGH THE Mgmt For For
AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
17 TO AUTHORISE A GENERAL MEETING (OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING) OF THE COMPANY
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
CMMT 12 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 10 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 711606941
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: OGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE Mgmt For For
COMPANY) AND ITS SUBSIDIARIES OF 60 PER
CENT. OF THEIR KANTAR BUSINESS, AND THE
ESTABLISHMENT OF, AND COMPLIANCE BY THE
COMPANY AND ITS SUBSIDIARIES WITH THE TERMS
AND CONDITIONS OF, THE JOINT VENTURE, EACH
AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE
TRANSACTION), AS A CLASS 1 TRANSACTION
SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
THE CONDITIONS OF THE SALE AGREEMENT DATED
12 JULY 2019 (AS AMENDED) BETWEEN THE
COMPANY, SUMMER (BC) UK BIDCO LIMITED AND
SUMMER (BC) TOPCO S.A R.L. (THE SALE
AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT
TO BE ENTERED INTO BETWEEN, AMONG OTHERS,
CERTAIN SUBSIDIARIES OF THE COMPANY AND
SUMMER (BC) TOPCO S.A R.L. (THE
SHAREHOLDERS' AGREEMENT), AND ALL OTHER
AGREEMENTS AND ANCILLARY DOCUMENTS
CONTEMPLATED BY THE SALE AGREEMENT AND THE
SHAREHOLDERS' AGREEMENT, BE AND ARE
APPROVED FOR THE PURPOSES OF CHAPTER 10 OF
THE LISTING RULES OF THE FINANCIAL CONDUCT
AUTHORITY, WITH ANY CHANGES AS ARE
PERMITTED IN ACCORDANCE WITH (B) BELOW; AND
(B) THE DIRECTORS OF THE COMPANY (THE
DIRECTORS) (OR ANY DULY AUTHORISED
COMMITTEE OF THE DIRECTORS) BE AND ARE
AUTHORISED: (I) TO DO OR PROCURE TO BE DONE
ALL SUCH ACTS AND THINGS ON BEHALF OF THE
COMPANY AND ANY OF ITS SUBSIDIARIES AS THE
DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
OF THE DIRECTORS) CONSIDER NECESSARY,
EXPEDIENT OR DESIRABLE IN CONNECTION WITH,
AND TO IMPLEMENT, THE TRANSACTION; AND (II)
TO AGREE SUCH MODIFICATIONS, VARIATIONS,
REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS
OR AMENDMENTS (NOT BEING MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS,
ADDITIONS OR AMENDMENTS OF A MATERIAL
NATURE) AS THE DIRECTORS (OR ANY DULY
AUTHORISED COMMITTEE OF THE DIRECTORS) MAY
IN THEIR ABSOLUTE DISCRETION DEEM
NECESSARY, EXPEDIENT OR DESIRABLE IN
CONNECTION WITH THE TRANSACTION, THE SALE
AGREEMENT, THE SHAREHOLDERS' AGREEMENT
AND/OR THE ASSOCIATED AND ANCILLARY
AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 712616981
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
2 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For
COMMITTEE REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
COMPENSATION POLICY CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
4 TO ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
5 TO ELECT SANDRINE DUFOUR AS A DIRECTOR Mgmt For For
6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For
7 TO ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING
16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935174021
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn Casey Mgmt For For
1B. Election of Director: Ben Fowke Mgmt For For
1C. Election of Director: Netha N. Johnson Mgmt For For
1D. Election of Director: George J. Kehl Mgmt For For
1E. Election of Director: Richard T. O'Brien Mgmt For For
1F. Election of Director: David K. Owens Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Policinski
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: A. Patricia Sampson Mgmt For For
1J. Election of Director: James J. Sheppard Mgmt For For
1K. Election of Director: David A. Westerlund Mgmt For For
1L. Election of Director: Kim Williams Mgmt For For
1M. Election of Director: Timothy V. Wolf Mgmt For For
1N. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2020
4. Shareholder proposal regarding a report on Shr Against For
the costs and benefits of Xcel Energy's
voluntary climate-related activities.
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 712398646
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
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/2020/0414/2020041400732.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041400746.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF THE
DIRECTORS (THE "DIRECTOR(S)") OF THE
COMPANY AND THE AUDITORS (THE "AUDITORS")
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HK 30.0 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3.A.I TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. LI CHING WAI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. LAM KWONG SIU, G.B.S. AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 712535915
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380996 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0423/2020042301653.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2019
3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.III TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For
TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.V TO RE-ELECT CHEN CHIA-SHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
6.I TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
6.II TO AUTHORIZED THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935166858
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Michael J. Cavanagh Mgmt For For
1D. Election of Director: Christopher M. Connor Mgmt For For
1E. Election of Director: Brian C. Cornell Mgmt For For
1F. Election of Director: Tanya L. Domier Mgmt For For
1G. Election of Director: David W. Gibbs Mgmt For For
1H. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding Issuance of Shr Against For
Annual Reports on Efforts to Reduce
Deforestation.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 712240489
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 01-Apr-2020
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2019
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2019: CHF 20 PER SHARE
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES TO ELECT THE LAW OFFICE KELLER
PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
ENDING WITH THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING
4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO RE-ELECT
PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
AUDITORS FOR THE FINANCIAL YEAR 2020
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
EXECUTIVE COMMITTEE
6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For
7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION
JPMorgan Insurance Trust Mid Cap Value Portfolio
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935106078
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 08-Jan-2020
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Patrick Battle Mgmt For For
1B. Election of Director: Peter C. Browning Mgmt For For
1C. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1D. Election of Director: James H. Hance, Jr. Mgmt For For
1E. Election of Director: Robert F. McCullough Mgmt For For
1F. Election of Director: Vernon J. Nagel Mgmt For For
1G. Election of Director: Dominic J. Pileggi Mgmt For For
1H. Election of Director: Ray M. Robinson Mgmt Against Against
1I. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935148278
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ian H. Chippendale Mgmt For For
1.2 Election of Director: Weston M. Hicks Mgmt For For
1.3 Election of Director: Jefferson W. Kirby Mgmt For For
2. Say-on-Pay: Advisory vote to approve the Mgmt For For
compensation of the named executive
officers of Alleghany Corporation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm: Ratification of
selection of Ernst & Young LLP as Alleghany
Corporation's independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William C. Bayless, Mgmt For For
Jr.
1B. Election of Director: G. Steven Dawson Mgmt For For
1C. Election of Director: Cydney C. Donnell Mgmt For For
1D. Election of Director: Mary C. Egan Mgmt For For
1E. Election of Director: Edward Lowenthal Mgmt For For
1F. Election of Director: Oliver Luck Mgmt For For
1G. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1H. Election of Director: John T. Rippel Mgmt For For
1I. Election of Director: Carla Pineyro Sublett Mgmt For For
2. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2020
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935171900
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1B. Election of Trustee: David P. Singelyn Mgmt For For
1C. Election of Trustee: Douglas N. Benham Mgmt For For
1D. Election of Trustee: John Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Matthew J. Hart Mgmt For For
1G. Election of Trustee: James H. Kropp Mgmt For For
1H. Election of Trustee: Winifred M. Webb Mgmt For For
1I. Election of Trustee: Jay Willoughby Mgmt For For
1J. Election of Trustee: Kenneth M. Woolley Mgmt For For
1K. Election of Trustee: Matthew R. Zaist Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for American Homes 4 Rent
for the fiscal year ending December 31,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Brian T. Shea Mgmt For For
1H. Election of Director: W. Edward Walter III Mgmt For For
1I. Election of Director: Christopher J. Mgmt For For
Williams
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2020
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt Against Against
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2020.
3. Advisory vote to approve the compensation Mgmt For For
of named executive officers.
4. Stockholder proposal, if properly Shr Against For
presented, to permit stockholders to act by
written consent.
5. Stockholder proposal, if properly Shr For Against
presented, regarding the use of a deferral
period for certain compensation of senior
executives.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935166581
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Thomas A. Amato
1B. Election of Director for a term of three Mgmt For For
years: Anthony J. Conti
1C. Election of Director for a term of three Mgmt For For
years: Gretchen W. McClain
2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For
Incentive Compensation Plan.
3. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935185581
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Selection of Deloitte & Mgmt For For
Touche LLP as Independent Accountants of
the Company
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
4. Stockholder Proposal: Make Shareholder Shr Against For
Right to Call Special Meeting More
Accessible
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935123288
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Karen M. Golz Mgmt For For
1H. Election of Director: Mark M. Little Mgmt For For
1I. Election of Director: Kenton J. Sicchitano Mgmt For For
1J. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of our named executive
officers.
3. Approval of the Analog Devices, Inc. 2020 Mgmt For For
Equity Incentive Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935160553
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt Withheld Against
William F. Austen Mgmt For For
Steven H. Gunby Mgmt Withheld Against
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt Withheld Against
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, by non-binding vote, named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935097849
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2019
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas H. Brooks Mgmt For For
1B. Election of Director: Linda A. Goodspeed Mgmt For For
1C. Election of Director: Earl G. Graves, Jr. Mgmt For For
1D. Election of Director: Enderson Guimaraes Mgmt For For
1E. Election of Director: Michael M. Calbert Mgmt For For
1F. Election of Director: D. Bryan Jordan Mgmt For For
1G. Election of Director: Gale V. King Mgmt For For
1H. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1I. Election of Director: William C. Rhodes, Mgmt For For
III
1J. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2020 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Terry S. Brown Mgmt For For
1C. Election of Director: Alan B. Buckelew Mgmt For For
1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1E. Election of Director: Stephen P. Hills Mgmt For For
1F. Election of Director: Richard J. Lieb Mgmt For For
1G. Election of Director: Timothy J. Naughton Mgmt For For
1H. Election of Director: H. Jay Sarles Mgmt For For
1I. Election of Director: Susan Swanezy Mgmt For For
1J. Election of Director: W. Edward Walter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2020.
3. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
4. To amend the Company's Charter to eliminate Mgmt For For
the stockholder supermajority voting
requirements for approval of future Charter
amendments and other extraordinary actions.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935141731
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Hayes Mgmt For For
Cathy D. Ross Mgmt For For
Betty Sapp Mgmt For For
Stuart A. Taylor II Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2020.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935201828
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: Kathy J. Higgins Mgmt For For
Victor
1E. Election of Director: David W. Kenny Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 30, 2021.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
4. To approve the Best Buy Co., Inc. 2020 Mgmt For For
Omnibus Incentive Plan.
5. To amend Article IX, Section 9 of the Mgmt For For
Amended and Restated Articles of
Incorporation of Best Buy Co., Inc. (the
"Articles").
6. To amend Article IX, Section 10 of the Mgmt For For
Articles.
7. To amend Article X, Section 4 of the Mgmt For For
Articles.
8. To amend Article X, Section 2 of the Mgmt For For
Articles.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935145563
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis C. Cuneo Mgmt For For
1B. Election of Director: Michael S. Hanley Mgmt For For
1C. Election of Director: Frederic B. Lissalde Mgmt For For
1D. Election of Director: Paul A. Mascarenas Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Deborah D. McWhinney Mgmt For For
1G. Election of Director: Alexis P. Michas Mgmt For For
1H. Election of Director: Vicki L. Sato Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
Company for 2020.
4. Stockholder proposal to require stockholder Shr Against For
approval of all By- law Amendments.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935169955
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Karen E. Dykstra Mgmt For For
1E. Election of Director: Carol B. Einiger Mgmt For For
1F. Election of Director: Diane J. Hoskins Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
4. To determine, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future non-binding
advisory votes to approve the compensation
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935139712
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2020 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert G. Bohn Mgmt For For
1B. Election of Director: Gregg A. Ostrander Mgmt For For
1C. Election of Director: Jesse G. Singh 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 2020.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2019.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935180579
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Amy Woods Brinkley Mgmt For For
1C. Election of Director: Giuseppina Mgmt For For
Buonfantino
1D. Election of Director: Michael D. Casey Mgmt For For
1E. Election of Director: A. Bruce Cleverly Mgmt For For
1F. Election of Director: Jevin S. Eagle Mgmt For For
1G. Election of Director: Mark P. Hipp Mgmt For For
1H. Election of Director: William J. Montgoris Mgmt For For
1I. Election of Director: Richard A. Noll Mgmt For For
1J. Election of Director: Gretchen W. Price Mgmt For For
1K. Election of Director: David Pulver Mgmt For For
1L. Election of Director: Thomas E. Whiddon Mgmt For For
2. Advisory approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935158546
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Curtis F. Feeny Mgmt For For
1D. Election of Director: Reginald H. Gilyard Mgmt For For
1E. Election of Director: Shira D. Goodman Mgmt For For
1F. Election of Director: Christopher T. Jenny Mgmt For For
1G. Election of Director: Gerardo I. Lopez Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Ray Wirta Mgmt For For
1K. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2019.
4. Stockholder proposal regarding our Shr Against For
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935174324
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven W. Alesio Mgmt For For
1b. Election of Director: Barry K. Allen Mgmt For For
1c. Election of Director: Lynda M. Clarizio Mgmt For For
1d. Election of Director: Christine A. Leahy Mgmt For For
1e. Election of Director: David W. Nelms Mgmt For For
1f. Election of Director: Joseph R. Swedish Mgmt For For
1g. Election of Director: Donna F. Zarcone Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935141755
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1E. Election of Director: Isaiah Harris, Jr. Mgmt For For
1F. Election of Director: Roman Martinez IV Mgmt For For
1G. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1H. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1I. Election of Director: John M. Partridge Mgmt For For
1J. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1K. Election of Director: Eric C. Wiseman Mgmt For For
1L. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2020.
4. Shareholder proposal - Shareholder right to Shr Against For
call a special meeting.
5. Shareholder proposal - Gender pay gap Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Christine M. Cumming Mgmt For For
1C. Election of Director: William P. Hankowsky Mgmt For For
1D. Election of Director: Howard W. Hanna III Mgmt For For
1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1F. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1G. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1H. Election of Director: Robert G. Leary Mgmt For For
1I. Election of Director: Terrance J. Lillis Mgmt For For
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Wendy A. Watson Mgmt For For
1L. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2020.
4. Amend the Company's Certificate of Mgmt For For
Incorporation to provide stockholders with
the right to call a special meeting.
5. Amend the Company's Certificate of Mgmt For For
Incorporation to remove non-operative
provisions relating to our former parent.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935142719
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt For For
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt For For
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Patricia K. Poppe Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt For For
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Approve the 2020 Performance Incentive Mgmt For For
Stock Plan.
5. Shareholder Proposal - Political Shr Against For
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935152506
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. Election of Class I Director: Frank M. Mgmt For For
Drendel
2B. Election of Class I Director: Joanne M. Mgmt For For
Maguire
2C. Election of Class I Director: Thomas J. Mgmt For For
Manning
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
4. Non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive
officers as described in the proxy
statement.
5. Non-binding, advisory vote to approve the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
6. Approval of the issuance of common shares Mgmt For For
in connection with certain rights of
holders of the Company's Series A
Convertible Preferred Stock issued in
connection with the ARRIS acquisition.
7. Approval of additional shares under the Mgmt For For
Company's 2019 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935039138
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 16-Jul-2019
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt For For
Daniel J. McCarthy Mgmt Withheld Against
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 29, 2020
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 935081947
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: COTY
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beatrice Ballini Mgmt For For
Sabine Chalmers Mgmt For For
Joachim Creus Mgmt For For
Pierre Denis Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt For For
Pierre Laubies Mgmt For For
Paul S. Michaels Mgmt For For
Erhard Schoewel Mgmt For For
Robert Singer Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of Coty Inc.'s
named executive officers, as disclosed in
the proxy statement
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2020
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935216095
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: CWK
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Brett White
1.2 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Richard McGinn
1.3 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Jodie McLean
1.4 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Billie Williamson
2. Ratification of KPMG LLP as our independent Mgmt For For
registered public accounting firm.
3. Appointment of KPMG LLP as our UK Statutory Mgmt For For
Auditor.
4. Authorization of the Audit Committee to Mgmt For For
determine the compensation of our UK
Statutory Auditor.
5. Non-binding, advisory vote on the Mgmt For For
compensation of our named executive
officers ("Say-on-Pay").
6. Non-binding, advisory vote on our director Mgmt For For
compensation report.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935197740
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven E. West Mgmt For For
1.2 Election of Director: Travis D. Stice Mgmt For For
1.3 Election of Director: Vincent K. Brooks Mgmt For For
1.4 Election of Director: Michael P. Cross Mgmt Against Against
1.5 Election of Director: David L. Houston Mgmt For For
1.6 Election of Director: Stephanie K. Mains Mgmt For For
1.7 Election of Director: Mark L. Plaumann Mgmt For For
1.8 Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers
3. Proposal to approve, on an advisory basis, Mgmt 1 Year For
the frequency of holding an advisory vote
on the compensation paid to the Company's
named executive officers
4. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935149321
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Afshin Mohebbi Mgmt For For
Tom A. Ortolf Mgmt For For
Joseph T. Proietti Mgmt For For
Carl E. Vogel Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To amend and restate our Employee Stock Mgmt For For
Purchase Plan.
4. To conduct a non-binding advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935115798
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 27-Jan-2020
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca Frankiewicz Mgmt For For
1E. Election of Director: Alan R. Hoskins Mgmt For For
1F. Election of Director: Kevin J. Hunt Mgmt For For
1G. Election of Director: James C. Johnson Mgmt For For
1H. Election of Director: John E. Klein Mgmt For For
1I. Election of Director: Patrick J. Moore Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
3. Advisory, non-binding vote on executive Mgmt For For
compensation.
4. Approval of Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935155576
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: P. L. Frederickson Mgmt For For
1F. Election of Director: A. M. Herman Mgmt For For
1G. Election of Director: M. E. Hyland Mgmt For For
1H. Election of Director: S. L. Levenick Mgmt For For
1I. Election of Director: B. L. Lincoln Mgmt For For
1J. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2020.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935035041
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 10-Jul-2019
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RICE TEAM NOMINEE: Lydia I. Beebe You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1B RICE TEAM NOMINEE: Lee M. Canaan You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1C RICE TEAM NOMINEE: Dr. Kathryn J. Jackson Mgmt For *
You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1D RICE TEAM NOMINEE: John F. McCartney You Mgmt For *
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1E RICE TEAM NOMINEE: Daniel J. Rice IV You Mgmt For *
may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1F RICE TEAM NOMINEE: Toby Z. Rice You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1G RICE TEAM NOMINEE: Hallie A. Vanderhider Mgmt For *
You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a
'FOR' vote for this Nominee
1H EQT NOMINEE: Dr. Philip Behrman You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1I EQT NOMINEE: Janet L. Carrig You may only Mgmt For *
vote "FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a 'FOR' vote for
this Nominee
1J EQT NOMINEE: James T. McManus II You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1K EQT NOMINEE: Anita M. Powers You may only Mgmt For *
vote "FOR" 12 Nominees in proposals 1A to
1R. Rice Team recommends a 'FOR' vote for
this Nominee
1L EQT NOMINEE: Stephen A. Thorington You may Mgmt For *
only vote "FOR" 12 Nominees in proposals 1A
to 1R. Rice Team recommends a 'FOR' vote
for this Nominee
1M EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Christina A. Cassotis You may only vote
"FOR" 12 Nominees in proposals 1A to 1R.
Rice Team recommends a NO vote for this
Nominee
1N EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
William M. Lambert You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1O EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Gerald F. MacCleary You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1P EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Valerie A. Mitchell You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Robert J. McNally You may only vote "FOR"
12 Nominees in proposals 1A to 1R. Rice
Team recommends a NO vote for this Nominee
1R EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain *
Christine J. Toretti You may only vote
"FOR" 12 Nominees in proposals 1A to 1R.
Rice Team recommends a NO vote for this
Nominee
2. Approval of the Company's Non-Binding Mgmt For *
Resolution Regarding the Compensation of
the Company's Named Executive Officers for
2018 (Say-on-Pay).
3. Approval of the EQT Corporation 2019 Mgmt For *
Long-Term Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For *
Young LLP as the Company's Independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935146197
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe (Term Mgmt For For
Expiring in 2021)
1B. Election of Director: Philip G. Mgmt For For
Behrman,Ph.D. (Term Expiring in 2021)
1C. Election of Director: Lee M. Canaan (Term Mgmt For For
Expiring in 2021)
1D. Election of Director: Janet L. Carrig (Term Mgmt For For
Expiring in 2021)
1E. Election of Director: Kathryn J. Jackson, Mgmt For For
Ph.D. (Term Expiring in 2021)
1F. Election of Director: John F. McCartney Mgmt For For
(Term Expiring in 2021)
1G. Election of Director: James T. McManus II Mgmt For For
(Term Expiring in 2021)
1H. Election of Director: Anita M. Powers (Term Mgmt For For
Expiring in 2021)
1I. Election of Director: Daniel J. Rice IV Mgmt For For
(Term Expiring in 2021)
1J. Election of Director: Toby Z. Rice (Term Mgmt For For
Expiring in 2021)
1K. Election of Director: Stephen A. Thorington Mgmt For For
(Term Expiring in 2021)
1L. Election of Director: Hallie A. Vanderhider Mgmt For For
(Term Expiring in 2021)
2. Approve a non-binding resolution regarding Mgmt For For
the compensation of the Company's named
executive officers for 2019 (say-on-pay)
3. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting standard required to
(i) remove directors and (ii) make future
amendments to certain provisions of the
Company's Articles and Bylaws
4. Approve amendments to the Company's Mgmt For For
Articles to permit shareholders holding at
least 25% of the outstanding shares to call
a special meeting of shareholders
5. Approve the EQT Corporation 2020 Long-Term Mgmt For For
Incentive Plan
6. Ratify the appointment of Ernst & Young LLP Mgmt For For
as EQT's independent registered public
accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Sarah M. Barpoulis Mgmt For For
Kenneth M. Burke Mgmt For For
Patricia K. Collawn Mgmt For For
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
D. Mark Leland Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2019 (Say-on-Pay).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Special
Meeting Date: 15-Jun-2020
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (i) issuance of shares of common Mgmt For For
stock, no par value (common stock), of
Equitrans Midstream Corporation (Company)
in connection with the merger (Merger)
contemplated by the Agreement and Plan of
Merger, by and among Company, EQM Midstream
Partners, LP (EQM), and the other parties
thereto (Merger Agreement) and (ii)
issuance of shares of preferred stock, no
par value, which will be convertible into
shares of common stock, in connection with
the Merger and the other transactions
contemplated thereby (the stock issuance
proposal).
2. To approve the adjournment of the special Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve the stock
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2020.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935100088
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 03-Dec-2019
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
1C. Election of Director: A. George "Skip" Mgmt For For
Battle
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt Abstain Against
1F. Election of Director: Craig A. Jacobson Mgmt For For
1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1H. Election of Director: Peter M. Kern Mgmt Abstain Against
1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against
1J. Election of Director: Mark D. Okerstrom Mgmt For For
1K. Election of Director: Alexander von Mgmt Abstain Against
Furstenberg
1L. Election of Director: Julie Whalen Mgmt For For
2A. Approval of amendments to the Certificate Mgmt For For
of Incorporation to include restrictions
and automatic conversion provisions in
respect of Class B Common stock and removal
of references to a former affiliate of
Expedia Group which are no longer
applicable.
2B. Approval of amendments to the Certificate Mgmt For For
of Incorporation to limit Expedia Group's
ability to participate in a future change
of control transaction that provides for
different consideration for Common Stock
and Class B Common Stock.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935221236
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
1C. Election of Director: A. George "Skip" Mgmt For For
Battle (To be voted upon by the holders of
Expedia Group, Inc.'s Common Stock voting
as a separate class)
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Jon T. Gieselman (To Mgmt For For
be voted upon by the holders of Expedia
Group, Inc.'s Common Stock voting as a
separate class.)
1G. Election of Director: Craig A. Jacobson (To Mgmt For For
be voted upon by the holders of Expedia
Group, Inc.'s Common Stock voting as a
separate class)
1H. Election of Director: Peter M. Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Greg Mondre Mgmt For For
1K. Election of Director: David Sambur Mgmt For For
1L. Election of Director: Alexander von Mgmt For For
Furstenberg
1M. Election of Director: Julie Whalen (To be Mgmt For For
voted upon by the holders of Expedia Group,
Inc.'s Common Stock voting as a separate
class.)
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Expedia Group, Inc.'s named
executive officers.
3. Approval of the Fifth Amended and Restated Mgmt For For
Expedia Group, Inc. 2005 Stock and Annual
Incentive Plan, including an amendment to
increase the number of shares of Expedia
Group, Inc.'s common stock authorized for
issuance thereunder by 8,000,000.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
5. Stockholder proposal regarding a report Shr Against For
concerning political contributions and
expenditures, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt Against Against
1.7 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
compensation of our named executive
officers.
3. To approve our 2020 Performance Incentive Mgmt For For
Plan.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935135170
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 14-Apr-2020
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: B. Evan Bayh, III Mgmt For For
1C. Election of Director: Jorge L. Benitez Mgmt For For
1D. Election of Director: Katherine B. Mgmt For For
Blackburn
1E. Election of Director: Emerson L. Brumback Mgmt For For
1F. Election of Director: Jerry W. Burris Mgmt For For
1G. Election of Director: Greg D. Carmichael Mgmt For For
1H. Election of Director: C. Bryan Daniels Mgmt For For
1I. Election of Director: Thomas H. Harvey Mgmt For For
1J. Election of Director: Gary R. Heminger Mgmt For For
1K. Election of Director: Jewell D. Hoover Mgmt For For
1L. Election of Director: Eileen A. Mallesch Mgmt For For
1M. Election of Director: Michael B. Mgmt For For
McCallister
1N. Election of Director: Marsha C. Williams Mgmt For For
2. Approval of the appointment of the firm of Mgmt For For
Deloitte & Touche LLP to serve as the
independent external audit firm for the
Company for the year 2020.
3. An advisory approval of the Company's Mgmt For For
executive compensation.
4. An advisory vote to determine whether the Mgmt 1 Year For
shareholder vote on the compensation of the
Company's executives will occur every 1, 2,
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935159978
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine Mgmt For For
August-deWilde
1C. Election of Director: Hafize Gaye Erkan Mgmt For For
1D. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.
1E. Election of Director: Boris Groysberg Mgmt For For
1F. Election of Director: Sandra R. Hernandez Mgmt For For
1G. Election of Director: Pamela J. Joyner Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: Duncan L. Niederauer Mgmt For For
1J. Election of Director: George G.C. Parker Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditor of First Republic
Bank for the fiscal year ending December
31, 2020.
3. To approve the amendments to the First Mgmt For For
Republic Bank 2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) vote, Mgmt For For
the compensation of our executive officers
("say on pay" vote).
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Nicholas I. Mgmt For For
Fink
1B. Election of Class III Director: A. D. David Mgmt For For
Mackay
1C. Election of Class III Director: David M. Mgmt For For
Thomas
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 935166771
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Bohutinsky Mgmt For For
1B. Election of Director: John J. Fisher Mgmt For For
1C. Election of Director: Robert J. Fisher Mgmt For For
1D. Election of Director: William S. Fisher Mgmt For For
1E. Election of Director: Tracy Gardner Mgmt For For
1F. Election of Director: Isabella D. Goren Mgmt For For
1G. Election of Director: Bob L. Martin Mgmt For For
1H. Election of Director: Amy Miles Mgmt For For
1I. Election of Director: Jorge P. Montoya Mgmt For For
1J. Election of Director: Chris O'Neill Mgmt For For
1K. Election of Director: Mayo A. Shattuck III Mgmt For For
1L. Election of Director: Elizabeth A. Smith Mgmt For For
1M. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on January 30, 2021.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935137845
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Richard Cox, Jr. Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Jean-Jacques Lafont Mgmt For For
Robert C Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Auditor for the Fiscal Year Ending December
31, 2020
4. Shareholder Proposal Regarding Human Shr For Against
Capital Management Disclosures
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935176695
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry J. Alperin Mgmt For For
1B. Election of Director: Gerald A. Benjamin Mgmt For For
1C. Election of Director: Stanley M. Bergman Mgmt For For
1D. Election of Director: James P. Breslawski Mgmt For For
1E. Election of Director: Paul Brons Mgmt For For
1F. Election of Director: Shira Goodman Mgmt For For
1G. Election of Director: Joseph L. Herring Mgmt For For
1H. Election of Director: Kurt P. Kuehn Mgmt For For
1I. Election of Director: Philip A. Laskawy Mgmt For For
1J. Election of Director: Anne H. Margulies Mgmt For For
1K. Election of Director: Mark E. Mlotek Mgmt For For
1L. Election of Director: Steven Paladino Mgmt For For
1M. Election of Director: Carol Raphael Mgmt For For
1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1O. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated 2013 Stock Incentive
Plan to, among other things, increase the
aggregate share reserve and extend the term
of the plan to March 31, 2030.
3. Proposal to approve, by non-binding vote, Mgmt For For
the 2019 compensation paid to the Company's
Named Executive Officers.
4. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935154790
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
David G. Nord Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2020 Proxy
Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935136211
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kurt J. Hilzinger Mgmt For For
1B. Election of Director: Frank J. Bisignano Mgmt For For
1C. Election of Director: Bruce D. Broussard Mgmt For For
1D. Election of Director: Frank A. D'Amelio Mgmt For For
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Wayne A. I. Mgmt For For
Frederick, M.D.
1G. Election of Director: John W. Garratt Mgmt For For
1H. Election of Director: David A. Jones, Jr. Mgmt For For
1I. Election of Director: Karen W. Katz Mgmt For For
1J. Election of Director: William J. McDonald Mgmt For For
1K. Election of Director: James J. O'Brien Mgmt For For
1L. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Non-binding advisory vote for the approval Mgmt For For
of the compensation of the named executive
officers as disclosed in the 2020 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935139647
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Alanna Y. Cotton Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
Kenneth J. Phelan Mgmt For For
David L. Porteous Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2020.
3. Advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935153433
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW K. SILVERNAIL Mgmt For For
KATRINA L. HELMKAMP Mgmt For For
MARK A. BECK Mgmt For For
CARL R. CHRISTENSON Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2020.
4. To consider a stockholder proposal Shr Against For
regarding a report related to employee
representation on the Company's Board of
Directors, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935158368
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando D. Ashford Mgmt For For
1B. Election of Director: Geraud Darnis Mgmt For For
1C. Election of Director: Donald DeFosset, Jr. Mgmt For For
1D. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1E. Election of Director: Richard P. Lavin Mgmt For For
1F. Election of Director: Mario Longhi Mgmt For For
1G. Election of Director: Rebecca A. McDonald Mgmt For For
1H. Election of Director: Timothy H. Powers Mgmt For For
1I. Election of Director: Luca Savi Mgmt For For
1J. Election of Director: Cheryl L. Shavers Mgmt For For
1K. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2020 fiscal year
3. Approval of an advisory vote on executive Mgmt For For
compensation
4. A shareholder proposal regarding proxy Shr Against For
access
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935090201
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 935137756
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Estes Mgmt For For
1B. Election of Director: Alan S. Forman Mgmt For For
1C. Election of Director: Michael J. Glosserman Mgmt For For
1D. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1E. Election of Director: W. Matthew Kelly Mgmt For For
1F. Election of Director: Alisa M. Mall Mgmt For For
1G. Election of Director: Carol A. Melton Mgmt For For
1H. Election of Director: William J. Mulrow Mgmt For For
1I. Election of Director: Steven Roth Mgmt Against Against
1J. Election of Director: Ellen Shuman Mgmt For For
1K. Election of Director: Robert A. Stewart Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the Company's Proxy Statement
("Say-on-Pay").
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935207096
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Olivier Goudet Mgmt Against Against
1C. Election of Director: Peter Harf Mgmt Against Against
1D. Election of Director: Genevieve Hovde Mgmt For For
1E. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against
1F. Election of Director: Paul S. Michaels Mgmt For For
1G. Election of Director: Pamela H. Patsley Mgmt For For
1H. Election of Director: Gerhard Pleuhs Mgmt Against Against
1I. Election of Director: Fabien Simon Mgmt Against Against
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Dirk Van de Put Mgmt Against Against
1L. Election of Director: Larry D. Young Mgmt Against Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year 2020.
3. To approve an advisory resolution regarding Mgmt For For
the company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 19-Mar-2020
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul N. Clark Mgmt For For
1.2 Election of Director: Richard P. Hamada Mgmt For For
1.3 Election of Director: Paul A. Lacouture Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Keysight's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935151489
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Bender Mgmt For For
1B. Election of Director: Peter Boneparth Mgmt For For
1C. Election of Director: Steven A. Burd Mgmt For For
1D. Election of Director: Yael Cosset Mgmt For For
1E. Election of Director: H. Charles Floyd Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Jonas Prising Mgmt For For
1H. Election of Director: John E. Schlifske Mgmt For For
1I. Election of Director: Adrianne Shapira Mgmt For For
1J. Election of Director: Frank V. Sica Mgmt For For
1K. Election of Director: Stephanie A. Streeter Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
January 30, 2021.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Right to Shr Against For
Act by Written Consent.
5. Shareholder Proposal: Adoption of an Animal Shr Against For
Welfare Policy.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1E. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2020.
4. Shareholder proposal seeking the power for Shr Against For
shareholders of 10% or more of our common
stock to call a special shareholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935184010
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Deirdre P. Connelly
1B. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
William H. Cunningham
1C. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Dennis
R. Glass
1D. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: George
W. Henderson,III
1E. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Eric
G. Johnson
1F. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Gary
C. Kelly
1G. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: M.
Leanne Lachman
1H. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Michael F. Mee
1I. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting:
Patrick S. Pittard
1J. Election of Director for a one-year term Mgmt For For
expiring at the 2021 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2020.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. The approval of the Lincoln National Mgmt For For
Corporation 2020 Incentive Compensation
Plan.
5. Shareholder proposal to amend our bylaws to Shr Against For
remove the one-year holding requirement
from our special shareholder meeting right.
6. Shareholder proposal to amend our corporate Shr Against For
governance documents to require an
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935156491
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt For For
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Susan P. Peters Mgmt For For
1I. Election of Director: Andrew H. Tisch Mgmt For For
1J. Election of Director: James S. Tisch Mgmt For For
1k. Election of Director: Jonathan M. Tisch Mgmt For For
1l. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive Mgmt For For
compensation.
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors.
4. Shareholder proposal requesting certain Shr Against For
disclosures regarding political
contributions, if presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935139611
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T. J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Oscar Fanjul Mgmt For For
1C. Election of Director: Daniel S. Glaser Mgmt For For
1D. Election of Director: H. Edward Hanway Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Tamara Ingram Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Steven A. Mills Mgmt For For
1I. Election of Director: Bruce P. Nolop Mgmt For For
1J. Election of Director: Marc D. Oken Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
4. Approval of the Marsh & McLennan Companies, Mgmt For For
Inc. 2020 Incentive and Stock Award Plan
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Sue W. Cole Mgmt For For
1C. Election of Director: Smith W. Davis Mgmt For For
1D. Election of Director: John J. Koraleski Mgmt For For
1E. Election of Director: C. Howard Nye Mgmt For For
1F. Election of Director: Laree E. Perez Mgmt For For
1G. Election of Director: Thomas H. Pike Mgmt For For
1H. Election of Director: Michael J. Quillen Mgmt For For
1I. Election of Director: Donald W. Slager Mgmt For For
1J. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935164638
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Karen A. Smith Bogart
1B. Election of Director for a term of three Mgmt For For
years: Jeffrey S. Lorberbaum
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2020 Annual Meeting
of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935116839
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 29-Jan-2020
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell Jacobson Mgmt For For
Erik Gershwind Mgmt For For
Jonathan Byrnes Mgmt For For
Louise Goeser Mgmt For For
Michael Kaufmann Mgmt For For
Denis Kelly Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935126107
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson Mgmt For For
David P. Bauer Mgmt For For
Barbara M. Baumann Mgmt For For
Jeffrey W. Shaw Mgmt For For
Thomas E. Skains Mgmt For For
Ronald J. Tanski Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
4. Stockholder Proposal Requesting Shr Against For
Declassification of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935154928
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Debra A. Crew Mgmt For For
1E. Election of Director: Brett M. Icahn Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Mgmt For For
Saligram
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
1K. Election of Director: Steven J. Strobel Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935174451
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye L. Archambeau Mgmt For For
1B. Election of Director: Stacy Brown-Philpot Mgmt For For
1C. Election of Director: Tanya L. Domier Mgmt For For
1D. Election of Director: James L. Donald Mgmt For For
1E. Election of Director: Kirsten A. Green Mgmt For For
1F. Election of Director: Glenda G. McNeal Mgmt For For
1G. Election of Director: Erik B. Nordstrom Mgmt For For
1H. Election of Director: Peter E. Nordstrom Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Bradley D. Tilden Mgmt For For
1K. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For
INC. 2019 EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935134356
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Thomas E. Richards Mgmt For For
1J. Election of Director: Martin P. Slark Mgmt For For
1K. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1L. Election of Director: Donald Thompson Mgmt For For
1M. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2019 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935187458
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: OUT
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Jeremy J. Mgmt For For
Male
1.2 Election of Class III Director: Joseph H. Mgmt For For
Wender
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
OUTFRONT Media Inc.'s independent
registered public accounting firm for
fiscal year 2020.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of OUTFRONT Media
Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
1K. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve the 1999 Long-Term Mgmt For For
Equity Incentive Plan.
4. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935112209
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Grote Mgmt For For
David W. Kemper Mgmt For For
Robert V. Vitale Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending September 30, 2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935159271
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan S. Auerbach Mgmt For For
1.2 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.3 Election of Director: Scott M. Mills Mgmt For For
2. Approval of the Amended and Restated Mgmt For For
Principal Financial Group, Inc. Directors
Stock Plan
3. Approval of the Amended and Restated Mgmt For For
Principal Financial Group, Inc. Employee
Stock Purchase Plan
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
5. Ratification of Appointment of Independent Mgmt For For
Registered Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935208909
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1F. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1G. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1K. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of amendments to the Company's Mgmt For For
Stock Incentive Plan.
4. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935054382
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 01-Aug-2019
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank A. Bennack, Jr. Mgmt For For
Joel L. Fleishman Mgmt For For
Michael A. George Mgmt For For
Hubert Joly Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 28, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers and our compensation philosophy,
policies and practices as described in the
accompanying Proxy Statement.
4. Approval of the 2019 Long-Term Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 20-Feb-2020
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles G. von Mgmt For For
Arentschildt
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Jeffrey N. Edwards Mgmt For For
1D. Election of Director: Benjamin C. Esty Mgmt For For
1E. Election of Director: Anne Gates Mgmt For For
1F. Election of Director: Francis S. Godbold Mgmt For For
1G. Election of Director: Thomas A. James Mgmt For For
1H. Election of Director: Gordon L. Johnson Mgmt For For
1I. Election of Director: Roderick C. McGeary Mgmt For For
1J. Election of Director: Paul C. Reilly Mgmt For For
1K. Election of Director: Raj Seshadri Mgmt For For
1L. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2019 executive Mgmt For For
compensation.
3. To approve the Amended and Restated 2012 Mgmt For For
Stock Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935161858
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kincaid Mgmt Abstain Against
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Dod A. Fraser Mgmt For For
1D. Election of Director: Scott R. Jones Mgmt For For
1E. Election of Director: Blanche L. Lincoln Mgmt For For
1F. Election of Director: V. Larkin Martin Mgmt For For
1G. Election of Director: Ann C. Nelson Mgmt For For
1H. Election of Director: David L. Nunes Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 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.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935135803
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1D. Election of Director: Zhanna Golodryga Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Charles D. McCrary Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: Jose S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935152429
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Boeckmann Mgmt For For
1B. Election of Director: Kathleen L. Brown Mgmt For For
1C. Election of Director: Andres Conesa Mgmt For For
1D. Election of Director: Maria Contreras-Sweet Mgmt For For
1E. Election of Director: Pablo A. Ferrero Mgmt For For
1F. Election of Director: William D. Jones Mgmt For For
1G. Election of Director: Jeffrey W. Martin Mgmt For For
1H. Election of Director: Bethany J. Mayer Mgmt For For
1I. Election of Director: Michael N. Mears Mgmt For For
1J. Election of Director: Jack T. Taylor Mgmt For For
1K. Election of Director: Cynthia L. Walker Mgmt For For
1L. Election of Director: Cynthia J. Warner Mgmt For For
1M. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal Requiring an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935203834
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leigh J. Abramson Mgmt For For
D. Greg Horrigan 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 the fiscal year
ending December 31, 2020.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935144321
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2020.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935182256
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: Gary C. Kelly Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: Nancy B. Loeffler Mgmt For For
1J. Election of Director: John T. Montford Mgmt For For
1K. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2020.
4. Advisory vote on shareholder proposal to Shr Against For
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr Against For
permit shareholder action by written
consent.
6. Advisory vote on shareholder proposal Shr Against For
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 935057655
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Special
Meeting Date: 30-Jul-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended Agreement and Plan Mgmt For For
of Merger, dated as of February 7, 2019, as
amended as of June 14, 2019 (as further
amended from time to time, the "Merger
Agreement"), by and between BB&T
Corporation, a North Carolina corporation,
and SunTrust Banks, Inc., a Georgia
corporation ("SunTrust") (the "SunTrust
merger proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the executive officer compensation
that will or may be paid to SunTrust's
named executive officers in connection with
the transactions contemplated by the Merger
Agreement.
3. To adjourn the SunTrust special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the SunTrust merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of SunTrust common
stock and holders of SunTrust preferred
stock.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 935130411
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 17-Mar-2020
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Murai Mgmt For For
Dwight Steffensen Mgmt For For
Dennis Polk Mgmt For For
Fred Breidenbach Mgmt For For
Laurie Simon Hodrick Mgmt For For
Hau Lee Mgmt For For
Matthew Miau Mgmt For For
Gregory Quesnel Mgmt For For
Ann Vezina Mgmt For For
Thomas Wurster Mgmt For For
Duane Zitzner Mgmt For For
Andrea Zulberti Mgmt For For
2. An advisory vote to approve our Executive Mgmt For For
Compensation.
3. Approval of 2020 Stock Incentive Plan. Mgmt For For
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935132201
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aart J. de Geus Mgmt For For
Chi-Foon Chan Mgmt For For
Janice D. Chaffin Mgmt For For
Bruce R. Chizen Mgmt For For
Mercedes Johnson Mgmt For For
Chrysostomos L. Nikias Mgmt For For
John Schwarz Mgmt For For
Roy Vallee Mgmt For For
Steven C. Walske Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,500,000 shares.
3. To approve our Employee Stock Purchase Mgmt For For
Plan, as amended, primarily to increase the
number of shares available for issuance
under the plan by 5,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935151819
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt Against Against
1C. Election of Director: Dina Dublon Mgmt For For
1D. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1E. Election of Director: Robert F. MacLellan Mgmt For For
1F. Election of Director: Olympia J. Snowe Mgmt For For
1G. Election of Director: Robert J. Stevens Mgmt For For
1H. Election of Director: William J. Stromberg Mgmt For For
1I. Election of Director: Richard R. Verma Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
1K. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2020.
4. To approve the 2020 Long-Term Incentive Mgmt For For
Plan.
5. Stockholder proposal for a report on voting Shr Against For
by our funds and portfolios on matters
related to climate change.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935151415
--------------------------------------------------------------------------------------------------------------------------
Security: 872307103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: TCF
ISIN: US8723071036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Bell Mgmt For For
Craig R. Dahl Mgmt For For
Karen L. Grandstrand Mgmt For For
Richard H. King Mgmt For For
Ronald A. Klein Mgmt For For
Barbara J. Mahone Mgmt For For
Barbara L. McQuade Mgmt For For
Vance K. Opperman Mgmt For For
David T. Provost Mgmt For For
Roger J. Sit Mgmt For For
Julie H. Sullivan Mgmt For For
Jeffrey L. Tate Mgmt For For
Gary Torgow Mgmt For For
Arthur A. Weiss Mgmt For For
Franklin C. Wheatlake Mgmt For For
Theresa M. H. Wise Mgmt For For
2. Advisory (Non-Binding) Vote to Approve Mgmt For For
Executive Compensation as Disclosed in the
Proxy Statement.
3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For
Appointment of KPMG LLP as Independent
Registered Public Accountants for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, Mgmt For For
III
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Michael G. Morris Mgmt For For
1G. Election of Director: Teresa W. Roseborough Mgmt For For
1H. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1I. Election of Director: Christopher J. Swift Mgmt For For
1J. Election of Director: Matt Winter Mgmt For For
1K. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2020
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
4. Management proposal to approve the Mgmt For For
Company's 2020 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935215788
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Nora A. Aufreiter Mgmt For For
1B. Election of director: Anne Gates Mgmt For For
1C. Election of director: Karen M. Hoguet Mgmt For For
1D. Election of director: Susan J. Kropf Mgmt For For
1E. Election of director: W. Rodney McMullen Mgmt For For
1F. Election of director: Clyde R. Moore Mgmt For For
1G. Election of director: Ronald L. Sargent Mgmt For For
1H. Election of director: Bobby S. Shackouls Mgmt For For
1I. Election of director: Mark S. Sutton Mgmt For For
1J. Election of director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
4. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
5. A shareholder proposal, if properly Shr For Against
presented, to issue a report on human
rights due diligence process in operations
and supply chain.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935205030
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sarah Palisi Chapin Mgmt For For
Timothy J. FitzGerald Mgmt For For
Cathy L. McCarthy Mgmt For For
John R. Miller III Mgmt For For
Robert A. Nerbonne Mgmt For For
Gordon O'Brien Mgmt For For
Nassem Ziyad Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending January 2, 2021
3. Approval, by an advisory vote, of the 2019 Mgmt For For
compensation of the Company's named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC")
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935171556
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Jeffrey D. Kelly Mgmt For For
1I. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935137352
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K.B. Anderson Mgmt For For
1B. Election of Director: A.F. Anton Mgmt For For
1C. Election of Director: J.M. Fettig Mgmt For For
1D. Election of Director: R.J. Kramer Mgmt For For
1E. Election of Director: S.J. Kropf Mgmt For For
1F. Election of Director: J.G. Morikis Mgmt For For
1G. Election of Director: C.A. Poon Mgmt For For
1H. Election of Director: M.H. Thaman Mgmt For For
1I. Election of Director: M. Thornton III Mgmt For For
1J. Election of Director: S.H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt Against Against
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt Against Against
1E. Election of Director: Charles I. Cogut Mgmt Against Against
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Vicki L. Fuller Mgmt Against Against
1H. Election of Director: Peter A. Ragauss Mgmt Against Against
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: Murray D. Smith Mgmt For For
1K. Election of Director: William H. Spence Mgmt For For
2. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Incentive Plan.
3. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Employee Stock
Purchase Plan.
4. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
5. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 935121347
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Special
Meeting Date: 04-Feb-2020
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The merger proposal - To adopt the Mgmt For For
Agreement and Plan of Merger, dated as of
November 24, 2019, as it may be amended
from time to time (the "merger agreement"),
by and among Tiffany & Co. ("Company"),
LVMH Moet Hennessy-Louis Vuitton SE, a
societas Europaea (European company)
organized under laws of France ("Parent"),
Breakfast Holdings Acquisition Corp., a
Delaware corporation and an indirect wholly
owned subsidiary of Parent, & Breakfast
Acquisition Corp., a Delaware corporation
and a direct wholly owned subsidiary of
Holding ("Merger Sub").
2. The compensation proposal: To approve, by Mgmt For For
non-binding, advisory vote, certain
compensation arrangements for the Company's
named executive officers in connection with
the merger.
3. The adjournment proposal: To adjourn or Mgmt For For
postpone the special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve the merger proposal described
above in Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935137249
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: K. David Boyer, Jr. Mgmt For For
1C. Election of Director: Agnes Bundy Scanlan Mgmt For For
1D. Election of Director: Anna R. Cablik Mgmt For For
1E. Election of Director: Dallas S. Clement Mgmt For For
1F. Election of Director: Paul D. Donahue Mgmt For For
1G. Election of Director: Paul R. Garcia Mgmt For For
1H. Election of Director: Patrick C. Graney III Mgmt For For
1I. Election of Director: Linnie M. Haynesworth Mgmt For For
1J. Election of Director: Kelly S. King Mgmt For For
1K. Election of Director: Easter A. Maynard Mgmt For For
1L. Election of Director: Donna S. Morea Mgmt For For
1M. Election of Director: Charles A. Patton Mgmt For For
1N. Election of Director: Nido R. Qubein Mgmt For For
1O. Election of Director: David M. Ratcliffe Mgmt For For
1P. Election of Director: William H. Rogers, Mgmt For For
Jr.
1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1R. Election of Director: Christine Sears Mgmt For For
1S. Election of Director: Thomas E. Skains Mgmt For For
1T. Election of Director: Bruce L. Tanner Mgmt For For
1U. Election of Director: Thomas N. Thompson Mgmt For For
1V. Election of Director: Steven C. Voorhees Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2020.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. Shareholder proposal regarding an Shr Against For
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935176897
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence S. Gibbs Mgmt For For
2. Proposal to approve the Company's 2020 Mgmt For For
Omnibus Stock and Incentive Plan
3. Advisory (nonbinding) vote to approve named Mgmt Against Against
executive officer compensation.
4. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935159916
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Court D. Carruthers Mgmt For For
1B. Election of Director: David M. Tehle Mgmt For For
1C. Election of Director: Ann E. Ziegler Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935171645
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
2A. Election of Director: Melody C. Barnes Mgmt For For
2B. Election of Director: Debra A. Cafaro Mgmt For For
2C. Election of Director: Jay M. Gellert Mgmt For For
2D. Election of Director: Richard I. Gilchrist Mgmt For For
2E. Election of Director: Matthew J. Lustig Mgmt For For
2F. Election of Director: Roxanne M. Martino Mgmt For For
2G. Election of Director: Sean P. Nolan Mgmt For For
2H. Election of Director: Walter C. Rakowich Mgmt For For
2I. Election of Director: Robert D. Reed Mgmt For For
2J. Election of Director: James D. Shelton Mgmt For For
3. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
VIACOMCBS INC Agenda Number: 935181533
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VIAC
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THIS NOTICE WILL ENABLE YOU TO ACCESS Mgmt No vote
VIACOMCBS INC. PROXY MATERIALS FOR
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935054887
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Special
Meeting Date: 07-Aug-2019
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
DECLARATION OF TRUST RELATED TO THE
COMPANY'S QUALIFICATION AS A "DOMESTICALLY
CONTROLLED QUALIFIED INVESTMENT ENTITY"
WITHIN THE MEANING OF SECTION 897(H)(4)(B)
OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935163511
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
2019 OMNIBUS SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935190710
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Alexander Mgmt For For
1B. Election of Director: Peter J. Farrell Mgmt For For
1C. Election of Director: Robert J. Flanagan Mgmt For For
1D. Election of Director: Jason E. Fox Mgmt For For
1E. Election of Director: Axel K.A. Hansing Mgmt For For
1F. Election of Director: Jean Hoysradt Mgmt For For
1G. Election of Director: Margaret G. Lewis Mgmt For For
1H. Election of Director: Christopher J. Mgmt For For
Niehaus
1I. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. To Approve the Advisory Resolution on the Mgmt 1 Year For
Frequency of Executive Compensation Vote.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935198831
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Luisa Ferre Mgmt For For
1B. Election of Director: Jack H. Nusbaum Mgmt For For
1C. Election of Director: Mark L. Shapiro Mgmt For For
1D. Election of Director: Jonathan Talisman Mgmt For For
2. To approve and adopt an amendment to the Mgmt For For
Company's Restated Certificate of
Incorporation to increase the authorized
number of shares of common stock from
500,000,000 to 750,000,000
3. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the U.S.
Securities and Exchange Commission, or
"say-on-pay" vote
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935145501
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia W. Chadwick Mgmt For For
1B. Election of Director: Curt S. Culver Mgmt For For
1C. Election of Director: Danny L. Cunningham Mgmt For For
1D. Election of Director: William M. Farrow III Mgmt For For
1E. Election of Director: Thomas J. Fischer Mgmt For For
1F. Election of Director: J. Kevin Fletcher Mgmt For For
1G. Election of Director: Maria C. Green Mgmt For For
1H. Election of Director: Gale E. Klappa Mgmt For For
1I. Election of Director: Henry W. Knueppel Mgmt For For
1J. Election of Director: Thomas K. Lane Mgmt For For
1K. Election of Director: Ulice Payne, Jr. Mgmt For For
1L. Election of Director: Mary Ellen Stanek Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
the Named Executive Officers.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditors for 2020
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935115231
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 31-Jan-2020
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: John A. Luke, Jr. Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: James E. Nevels Mgmt For For
1J. Election of Director: Timothy H. Powers Mgmt For For
1K Election of Director: Steven C. Voorhees Mgmt For For
1L. Election of Director: Bettina M. Whyte Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935163939
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1D. Election of Director: Al Monaco Mgmt For For
1E. Election of Director: Nicole W. Piasecki Mgmt For For
1F. Election of Director: Marc F. Racicot Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: D. Michael Steuert Mgmt For For
1I. Election of Director: Devin W. Stockfish Mgmt For For
1J. Election of Director: Kim Williams Mgmt For For
1K. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Gail K. Boudreaux Mgmt For For
1D. Election of Director: Michael J. Farrell Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Robert A. Hagemann Mgmt For For
1G. Election of Director: Bryan C. Hanson Mgmt For For
1H. Election of Director: Arthur J. Higgins Mgmt For For
1I. Election of Director: Maria Teresa Hilado Mgmt For For
1J. Election of Director: Syed Jafry Mgmt For For
1K. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay).
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935149509
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the Bank's
financial statements for the current fiscal
year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Bank's
named executive officers with respect to
fiscal year ended December 31, 2020.
JPMorgan Insurance Trust Small Cap Core Portfolio
--------------------------------------------------------------------------------------------------------------------------
A10 NETWORKS, INC. Agenda Number: 935184161
--------------------------------------------------------------------------------------------------------------------------
Security: 002121101
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: ATEN
ISIN: US0021211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2021 annual meeting of stockholders and
until their successors are duly elected and
qualified: Tor R. Braham
1B. Election of Director to serve until the Mgmt For For
2021 annual meeting of stockholders and
until their successors are duly elected and
qualified: Peter Y. Chung
1C. Election of Director to serve until the Mgmt For For
2021 annual meeting of stockholders and
until their successors are duly elected and
qualified: J. Michael Dodson
1D. Election of Director to serve until the Mgmt For For
2021 annual meeting of stockholders and
until their successors are duly elected and
qualified: Eric Singer
1E. Election of Director to serve until the Mgmt For For
2021 annual meeting of stockholders and
until their successors are duly elected and
qualified: Dhrupad Trivedi
2. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers.
3. To provide an advisory vote regarding the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
4. To ratify the appointment of Armanino LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 935129343
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 25-Mar-2020
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald F. Colleran Mgmt Against Against
1B. Election of Director: Thomas M. Gartland Mgmt For For
1C. Election of Director: Winifred (Wendy) M. Mgmt For For
Webb
2. To approve an amendment to ABM Industries Mgmt For For
Incorporated's Certificate of Incorporation
to declassify the Board of Directors.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
ABM Industries Incorporated's independent
registered public accounting firm for the
fiscal year ending October 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 935055144
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 15-Jul-2019
Ticker: ACTG
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 The election of Class I director to serve Mgmt For For
on our Board for a term of three years
expiring upon the 2022 Annual Meeting of
Stockholders or until their respective
successors are duly elected and qualified,
or, if Proposal No. 2 is approved, to serve
on our Board of Directors for a term of one
year expiring upon the 2020 Annual Meeting
of Stockholders: Katharine Wolanyk
1.2 The election of Class I director to serve Mgmt For For
on our Board for a term of three years
expiring upon the 2022 Annual Meeting of
Stockholders or until their respective
successors are duly elected and qualified,
or, if Proposal No. 2 is approved, to serve
on our Board of Directors for a term of one
year expiring upon the 2020 Annual Meeting
of Stockholders: Isaac T. Kohlberg
2. To approve an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation to
provide for a declassified Board of
Directors such that all members of our
Board of Directors shall be elected at each
annual meeting of stockholders to serve
until the next annual meeting of
stockholders.
3. To approve an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority vote requirements
for specified corporate actions.
4. To approve an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation to
grant stockholders the right to call
special meetings of the stockholders.
5. To approve an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation to
implement certain transfer restrictions to
preserve tax benefits associated with our
net operating losses.
6. To ratify the adoption of our Tax Benefits Mgmt For For
Preservation Plan.
7. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
8. To approve, by advisory vote, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 935125838
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Special
Meeting Date: 14-Feb-2020
Ticker: ACTG
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, for purposes of Nasdaq Rules Mgmt For For
5635(b) and 5635(d), as applicable, of (i)
the voting of the Preferred Shares on an
as- converted basis and (ii) the issuance
of the maximum number of shares of our
common stock issuable in connection with
the potential future (A) conversion of
Series A Convertible Preferred Stock and
exercise of Warrants, in each case, without
giving effect to Exchange Cap set forth in
the Certificate of Designations and in the
Series A Warrants (as such terms are
defined in the Proxy Statement).
2. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the total number of authorized
shares of our common stock by 200,000,000
shares, or from 100,000,000 shares to
300,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 935154904
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AKR
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1B. Election of Trustee: Douglas Crocker II Mgmt For For
1C. Election of Trustee: Lorrence T. Kellar Mgmt For For
1D. Election of Trustee: Wendy Luscombe Mgmt For For
1E. Election of Trustee: William T. Spitz Mgmt For For
1F. Election of Trustee: Lynn C. Thurber Mgmt For For
1G. Election of Trustee: Lee S. Wielansky Mgmt For For
1H. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2020.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2020 PROXY
STATEMENT IN ACCORDANCE WITH COMPENSATION
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE THE ACADIA REALTY TRUST 2020 SHARE
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 935171657
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: ACCO
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Buzzard Mgmt For For
1B. Election of Director: Kathleen S. Dvorak Mgmt For For
1C. Election of Director: Boris Elisman Mgmt For For
1D. Election of Director: Pradeep Jotwani Mgmt For For
1E. Election of Director: Robert J. Keller Mgmt For For
1F. Election of Director: Thomas Kroeger Mgmt For For
1G. Election of Director: Ron Lombardi Mgmt For For
1H. Election of Director: Graciela I. Mgmt For For
Monteagudo
1I. Election of Director: Hans Michael Norkus Mgmt For For
1J. Election of Director: E. Mark Rajkowski Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935196647
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Odilon Almeida Mgmt For For
Janet O. Estep Mgmt For For
James C. Hale Mgmt For For
Pamela H. Patsley Mgmt For For
Charles E. Peters, Jr. Mgmt For For
David A. Poe Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation
4. Approval of the Company's 2020 Equity and Mgmt For For
Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
ACLARIS THERAPEUTICS, INC. Agenda Number: 935188501
--------------------------------------------------------------------------------------------------------------------------
Security: 00461U105
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: ACRS
ISIN: US00461U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anand Mehra, M.D. Mgmt Withheld Against
Andrew Powell, Esq. Mgmt For For
Maxine Gowen, Ph.D. Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Aclaris Therapeutics, Inc. for its
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 935208682
--------------------------------------------------------------------------------------------------------------------------
Security: 00484M106
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: ACOR
ISIN: US00484M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron Cohen, M.D. Mgmt For For
Lorin J. Randall Mgmt For For
Steven M. Rauscher Mgmt For For
2. To approve, as required in accordance with Mgmt For For
Nasdaq Listing Rule 5635(d), the Company's
ability to settle conversions of, and make
interest payments on, the 6.00% Convertible
Senior Secured Notes due 2024 using shares
of the Company's common stock in excess of
19.99% of the number of outstanding shares
of common stock.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock from
80,000,000 to 370,000,000.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to permit the Company's Board
of Directors to effect a reverse stock
split of Company's common stock by a ratio
of any whole number in the range of 1-for-2
to 1-for-20, and a corresponding reduction
in number of authorized shares of our
common stock, with such ratio to be
determined by the Company's Board of
Directors, at such time and date, if at
all, as determined by the Company's Board
of Directors within one year after the
conclusion of the 2020 Annual Meeting.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the fiscal year ending December 31,
2020.
6. An advisory vote to approve named executive Mgmt For For
officer compensation.
7. To approve one or more adjournments of the Mgmt For For
2020 Annual Meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes to approve the Proposals
1 through 6 at the time of the 2020 Annual
Meeting or in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP. Agenda Number: 935190924
--------------------------------------------------------------------------------------------------------------------------
Security: 005098108
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: GOLF
ISIN: US0050981085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Maher Mgmt For For
Yoon Soo (Gene) Yoon Mgmt For For
Jennifer Estabrook Mgmt For For
Gregory Hewett Mgmt For For
Sean Sullivan Mgmt For For
Steven Tishman Mgmt For For
Walter Uihlein Mgmt For For
Keun Chang (Kevin) Yoon Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935196457
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: ADPT
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Goel Mgmt For For
Robert Hershberg,PhD,MD Mgmt For For
Andris Zoltners, PhD Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
ADURO BIOTECH INC Agenda Number: 935155653
--------------------------------------------------------------------------------------------------------------------------
Security: 00739L101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ADRO
ISIN: US00739L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ross Haghighat Mgmt For For
Frank Karbe Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for our
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935144117
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Grant H. Beard Mgmt For For
Frederick A. Ball Mgmt For For
Tina M. Donikowski Mgmt For For
Ronald C. Foster Mgmt For For
Edward C. Grady Mgmt For For
Thomas M. Rohrs Mgmt For For
John A. Roush Mgmt For For
Yuval Wasserman Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Advanced Energy's independent
registered public accounting firm for 2020.
3. Advisory approval of Advanced Energy's Mgmt For For
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 935127060
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Special
Meeting Date: 06-Mar-2020
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and adoption of the Agreement and Mgmt For For
Plan of Merger, dated November 5, 2019, and
the related Statutory Merger Agreement, by
and among Aircastle Limited, a Bermuda
exempted company (the "Company"), MM Air
Limited, a Bermuda exempted company
("Parent"), and MM Air Merger Sub Limited,
a Bermuda exempted company and wholly-owned
subsidiary of Parent, and the transactions
contemplated thereby, including the merger
(the "Merger Proposal").
2. Advisory (non-binding) approval of Mgmt For For
specified compensation that may become
payable to the named executive officers of
the Company in connection with the merger
(the "Compensation Proposal").
3. Approval of adjournment of the special Mgmt For For
general meeting, if necessary, to solicit
additional proxies if there are
insufficient votes at the time of the
special general meeting to approve the
Merger Proposal (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
AKEBIA THERAPEUTICS, INC. Agenda Number: 935191419
--------------------------------------------------------------------------------------------------------------------------
Security: 00972D105
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: AKBA
ISIN: US00972D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adrian Adams Mgmt For For
Maxine Gowen, Ph.D. Mgmt For For
Michael Rogers Mgmt For For
2. Approval of an amendment to the company's Mgmt For For
Ninth Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the company's named
executive officers, as described in the
company's Proxy Statement.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALECTOR INC Agenda Number: 935159055
--------------------------------------------------------------------------------------------------------------------------
Security: 014442107
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: ALEC
ISIN: US0144421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry McGuire Mgmt For For
Kristine Yaffe, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLOGENE THERAPEUTICS, INC. Agenda Number: 935200484
--------------------------------------------------------------------------------------------------------------------------
Security: 019770106
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: ALLO
ISIN: US0197701065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah Messemer Mgmt For For
1B. Election of Director: Todd Sisitsky Mgmt For For
1C. Election of Director: Owen Witte, M.D. Mgmt For For
2. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935089664
--------------------------------------------------------------------------------------------------------------------------
Security: G6331P104
Meeting Type: Annual
Meeting Date: 08-Nov-2019
Ticker: AOSL
ISIN: BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mike F. Chang Mgmt For For
Yueh-Se Ho Mgmt For For
Lucas S. Chang Mgmt For For
Claudia Chen Mgmt For For
King Owyang Mgmt For For
Michael L. Pfeiffer Mgmt For For
Michael J. Salameh Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our name executive officers
as described in the proxy statement.
3. To approve an amendment to the Company's Mgmt For For
2018 Omnibus Incentive Plan to increase the
number of common shares authorized for
issuance under the plan
4. To approve and ratify the appointment of Mgmt For For
BDO USA, LLP as independent registered
public accounting firm of the Company, and
to authorize the board of directors to
determine its remuneration for the fiscal
year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 935210764
--------------------------------------------------------------------------------------------------------------------------
Security: 02081G201
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: ATEC
ISIN: US02081G2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Evan Bakst Mgmt For For
Mortimer Berkowitz III Mgmt For For
Quentin Blackford Mgmt For For
Jason Hochberg Mgmt For For
Karen K. McGinnis Mgmt For For
Patrick S. Miles Mgmt For For
David H. Mowry Mgmt For For
Jeffrey P. Rydin Mgmt For For
James L.L. Tullis Mgmt Withheld Against
Donald A. Williams Mgmt For For
Ward W. Woods Mgmt For For
2. Ratification of the selection of Mayer Mgmt For For
Hoffman McCann P.C. as our independent
registered public accounting firm for our
fiscal year ending December 31, 2020.
3. Approval of an amendment to our 2016 Equity Mgmt Against Against
Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC. Agenda Number: 935213645
--------------------------------------------------------------------------------------------------------------------------
Security: 00163U106
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: AMAG
ISIN: US00163U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott D. Myers Mgmt For For
John A. Fallon, M.D. Mgmt For For
Paul Fonteyne Mgmt For For
David Johnson Mgmt For For
Kathrine O'Brien Mgmt For For
Anne M. Phillips, M.D. Mgmt For For
Gino Santini Mgmt For For
Davey S. Scoon Mgmt For For
James R. Sulat Mgmt For For
2. To approve the AMAG Pharmaceuticals, Inc. Mgmt For For
Stock Option Exchange Program for
non-executive employees
3. To approve the AMAG Pharmaceuticals, Inc. Mgmt For For
Stock Option Exchange Program for certain
executive employees
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 935191471
--------------------------------------------------------------------------------------------------------------------------
Security: 023139884
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: AMBC
ISIN: US0231398845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander D. Greene Mgmt For For
Ian D. Haft Mgmt For For
David L. Herzog Mgmt For For
Joan Lamm-Tennant Mgmt For For
Claude LeBlanc Mgmt For For
C. James Prieur Mgmt For For
Jeffrey S. Stein Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation for our named executive
officers.
3. To ratify the appointment of KPMG as Mgmt For For
Ambac's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. To approve Ambac's 2020 Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935192827
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Richard A. Lechleiter Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2020.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2020 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 935180567
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Duane A. Nelles Mgmt For For
Thomas S. Olinger Mgmt For For
Joy L. Schaefer Mgmt For For
Dr. Robert S. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. The approval of an amendment and Mgmt For For
restatement of our 2011 Equity Incentive
Award Plan.
4. An advisory resolution to approve our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935186583
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Anant Bhalla Mgmt For For
Joyce A. Chapman Mgmt For For
James M. Gerlach Mgmt For For
Robert L. Howe Mgmt For For
Michelle M. Keeley Mgmt For For
William R. Kunkel Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Company's Amended and Mgmt For For
Restated Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935163410
--------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: APEI
ISIN: US02913V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric C. Andersen Mgmt For For
1B. Election of Director: Barbara G. Fast Mgmt For For
1C. Election of Director: Jean C. Halle Mgmt For For
1D. Election of Director: Barbara L. Kurshan Mgmt For For
1E. Election of Director: Timothy J. Landon Mgmt For For
1F. Election of Director: William G. Robinson, Mgmt For For
Jr.
1G. Election of Director: Angela Selden Mgmt For For
2. Approve the amendment to the American Mgmt For For
Public Education, Inc. 2017 Omnibus
Incentive Plan.
3. Approve the amendment to the American Mgmt For For
Public Education, Inc. Employee Stock
Purchase Plan.
4. Advisory vote to approve the compensation Mgmt For For
of the Company`s named executive officers
as disclosed in the Company`s proxy
statement for the 2020 Annual Meeting.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935094463
--------------------------------------------------------------------------------------------------------------------------
Security: 029227105
Meeting Type: Annual
Meeting Date: 06-Dec-2019
Ticker: ARA
ISIN: US0292271055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph A. Carlucci Mgmt For For
Steven M. Silver Mgmt For For
2. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935142098
--------------------------------------------------------------------------------------------------------------------------
Security: 029227105
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: ARA
ISIN: US0292271055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. Boxer Mgmt For For
Thomas W. Erickson Mgmt Withheld Against
Robert H. Fish Mgmt For For
2. Proposal to ratify the appointment of Grant Mgmt Abstain Against
Thornton LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 935194225
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney D. Bullard* Mgmt For For
James B. Miller, Jr.* Mgmt For For
William I. Bowen, Jr.# Mgmt For For
Wm. Millard Choate# Mgmt For For
Robert P. Lynch# Mgmt For For
Elizabeth A. McCague# Mgmt For For
Gloria A. O'Neal+ Mgmt For For
H. Palmer Proctor, Jr.+ Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
4. Approval of the amendment of the Company's Mgmt For For
articles of incorporation to increase the
number of authorized shares of common stock
from 100 million shares to 200 million
shares.
5. Approval of the amendment of the Company's Mgmt For For
articles of incorporation to eliminate the
supermajority vote required to amend
certain provisions of the Company's
articles of incorporation and bylaws.
6. Approval of the amendment of the Company's Mgmt For For
articles of incorporation and bylaws to
declassify the Company's Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 935191154
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: FOLD
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn D. Bleil Mgmt For For
Bradley L. Campbell Mgmt For For
Robert Essner Mgmt For For
Ted W. Love, M.D. Mgmt For For
2. Approval of the Amended and Restated 2007 Mgmt For For
Equity Incentive Plan to add 9,500,000
shares to the equity pool.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
4. Approval, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMPLIFY ENERGY CORP. Agenda Number: 935172609
--------------------------------------------------------------------------------------------------------------------------
Security: 03212B103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: AMPY
ISIN: US03212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher W. Hamm Mgmt For For
1B. Election of Director: Scott L. Hoffman Mgmt For For
1C. Election of Director: Randal T. Klein Mgmt For For
1D. Election of Director: Evan S. Lederman Mgmt For For
1E. Election of Director: David H. Proman Mgmt For For
1F. Election of Director: Todd R. Snyder Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Auditor.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
4. To approve, by a non-binding vote, the Mgmt 1 Year For
frequency of stockholder advisory votes on
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ANAPTYSBIO INC Agenda Number: 935199453
--------------------------------------------------------------------------------------------------------------------------
Security: 032724106
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: ANAB
ISIN: US0327241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hollings Renton Mgmt For For
John P. Schmid Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Non-binding advisory vote on compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 935146440
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Special
Meeting Date: 09-Apr-2020
Ticker: AXE
ISIN: US0352901054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The proposal to adopt the Agreement and Mgmt For For
Plan of Merger, dated as of January 10,
2020 the "merger agreement"), by and among,
Anixter International Inc., a Delaware
corporation ("Anixter"), WESCO
International, Inc., a Delaware corporation
("WESCO"), and Warrior Merger Sub, Inc., a
Delaware corporation and a wholly owned
subsidiary of WESCO ("Merger Sub"),pursuant
to which Merger Sub will be merged with and
into Anixter (the "merger"), with Anixter
surviving the merger as a wholly owned
subsidiary of WESCO.
2. The proposal to approve, by a non-binding Mgmt For For
advisory vote, the compensation that may be
paid or become payable to Anixter's named
executive officers that is based on or
otherwise relates to the merger.
3. The proposal to adjourn the special meeting Mgmt For For
to a later date or time if necessary or
appropriate, including to solicit
additional proxies in favor of the proposal
to adopt the merger agreement if there are
insufficient votes at the time of the
special meeting to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935192283
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: ARI
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Biderman Mgmt For For
Brenna Haysom Mgmt For For
Robert A. Kasdin Mgmt For For
Katherine G. Newman Mgmt For For
Eric L. Press Mgmt For For
Scott S. Prince Mgmt For For
Stuart A. Rothstein Mgmt For For
Michael E. Salvati Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Apollo Commercial Real
Estate Finance, Inc.'s independent
registered public accounting firm for the
2020 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Apollo Commercial Real
Estate Finance, Inc.'s named executive
officers, as more fully described in the
2020 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935206587
--------------------------------------------------------------------------------------------------------------------------
Security: 03763A207
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: AMEH
ISIN: US03763A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Sim, M.D. Mgmt For For
Thomas S. Lam, M.D. Mgmt For For
Mitchell W. Kitayama Mgmt For For
David G. Schmidt Mgmt For For
Mark Fawcett Mgmt For For
Michael F. Eng Mgmt For For
Li Yu Mgmt For For
Ernest A. Bates, M.D. Mgmt For For
Linda Marsh Mgmt For For
John Chiang Mgmt For For
Matthew Mazdyasni 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 2020.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935079992
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 29-Oct-2019
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Dean Hall Mgmt For For
Dan P. Komnenovich Mgmt For For
Joe A. Raver Mgmt For For
2. Say on Pay - To approve, through a Mgmt For For
nonbinding advisory vote, the compensation
of Applied's named executive officers.
3. To approve the 2019 Long-Term Performance Mgmt For For
Plan.
4. To ratify the Audit Committee's appointment Mgmt For For
of independent auditors.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 935157075
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Fredrik J. Eliasson Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2020.
III To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
IV To approve the First Amendment to the Mgmt For For
Amended and Restated Ownership Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 935144319
--------------------------------------------------------------------------------------------------------------------------
Security: 039380407
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: ARCH
ISIN: US0393804077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Bartels, Jr. Mgmt For For
James N. Chapman Mgmt For For
John W. Eaves Mgmt For For
Sherman K. Edmiston III Mgmt For For
Robert B. Hamill Mgmt For For
Holly Keller Koeppel Mgmt For For
Patrick A. Kriegshauser Mgmt For For
Paul A. Lang Mgmt For For
Richard A. Navarre Mgmt Withheld Against
2. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935197360
--------------------------------------------------------------------------------------------------------------------------
Security: 04208T108
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: AHH
ISIN: US04208T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George F. Allen Mgmt For For
James A. Carroll Mgmt For For
James C. Cherry Mgmt For For
Louis S. Haddad Mgmt For For
Eva S. Hardy Mgmt For For
Daniel A. Hoffler Mgmt For For
A. Russell Kirk Mgmt For For
Dorothy S. McAuliffe Mgmt For For
John W. Snow Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935127349
--------------------------------------------------------------------------------------------------------------------------
Security: 04280A100
Meeting Type: Annual
Meeting Date: 19-Mar-2020
Ticker: ARWR
ISIN: US04280A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Anzalone Mgmt For For
Marianne De Backer Mgmt For For
Mauro Ferrari Mgmt For For
Douglass Given Mgmt For For
Michael S. Perry Mgmt For For
William Waddill Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation paid to the
Company's named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K, including the compensation
tables and narrative discussion.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Bylaws to implement a
majority vote standard in uncontested
elections of directors.
4. To ratify the selection of Rose, Snyder & Mgmt For For
Jacobs LLP as independent auditors of the
Company for the fiscal year ending
September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935187535
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt Withheld Against
Stephanie G. DiMarco Mgmt Withheld Against
Jeffrey A. Joerres Mgmt Withheld Against
Andrew A. Ziegler Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARVINAS, INC. Agenda Number: 935193956
--------------------------------------------------------------------------------------------------------------------------
Security: 04335A105
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: ARVN
ISIN: US04335A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie V. Norwalk, Esq. Mgmt Withheld Against
Liam Ratcliffe, MD PhD Mgmt For For
Timothy Shannon, MD Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 935158724
--------------------------------------------------------------------------------------------------------------------------
Security: 044103109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: AHT
ISIN: US0441031095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monty J. Bennett Mgmt For For
Benjamin J Ansell, M.D. Mgmt For For
Amish Gupta Mgmt For For
Kamal Jafarnia Mgmt For For
Frederick J. Kleisner Mgmt For For
Sheri L. Pantermuehl Mgmt For For
Alan L. Tallis Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
4. To ratify the appointment of BDO USA, LLP, Mgmt For For
a national public accounting firm, as the
Company's independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ASSEMBLY BIOSCIENCES INC. Agenda Number: 935196382
--------------------------------------------------------------------------------------------------------------------------
Security: 045396108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: ASMB
ISIN: US0453961080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Altig Mgmt For For
Richard D DiMarchi, PhD Mgmt For For
Myron Z. Holubiak Mgmt For For
Helen S. Kim Mgmt Withheld Against
Alan J. Lewis, Ph.D. Mgmt For For
Susan Mahony, Ph.D. Mgmt For For
J G McHutchison, AO, MD Mgmt For For
William R. Ringo, Jr. Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officers'
compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
4. Approval of an amendment to our 2018 Stock Mgmt Against Against
Incentive Plan to increase the number of
shares reserved for issuance thereunder by
1,600,000 shares.
5. Approval of an amendment and restatement of Mgmt For For
our Fourth Amended and Restated Certificate
of Incorporation to enable stockholders who
hold in the aggregate at least 25% of our
outstanding common stock to request special
stockholder meetings.
6. Vote on a stockholder proposal requesting Shr For Against
the Board of Directors to take steps
necessary to give stockholders who hold at
least 15% of our outstanding common stock
the right to request a special stockholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935202440
--------------------------------------------------------------------------------------------------------------------------
Security: 046513107
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: ATRA
ISIN: US0465131078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pascal Touchon Mgmt For For
Carol Gallagher Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
Proxy Statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935115370
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Betty R. Johnson Mgmt For For
1B. Election of Director: William E. Waltz, Jr. Mgmt For For
1C. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. Approval of the Atkore International Group Mgmt For For
Inc. 2020 Omnibus Incentive Plan.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the company's independent registered
public accounting firm for the fiscal year
ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION Agenda Number: 935215106
--------------------------------------------------------------------------------------------------------------------------
Security: 04878Q863
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: AT
ISIN: CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Foster Duncan Mgmt For For
1B. Election of Director: Kevin T. Howell Mgmt For For
1C. Election of Director: Danielle S. Mottor Mgmt For For
1D. Election of Director: Gilbert S. Palter Mgmt For For
1E. Election of Director: James J. Moore, Jr. Mgmt For For
2. Executive Officer Compensation: The Mgmt For For
approval, by non-binding advisory vote, of
the named executive officer compensation as
described in the Circular.
3. Appointment of Auditors: The appointment of Mgmt For For
KPMG LLP as the auditors of the Corporation
and the authorization of the Corporation's
Board of Directors to fix such auditors'
remuneration.
4. Long-Term Incentive Plan: The approval of Mgmt For For
an ordinary resolution of the Shareholders,
the full text of which is set forth in
Schedule "B" to the Circular, authorizing
the Corporation to amend its sixth amended
and restated long-term incentive plan (the
"LTIP") to increase the number of Common
Shares of the Corporation issuable under
the LTIP, as more particularly described in
the Circular.
--------------------------------------------------------------------------------------------------------------------------
AVAYA HOLDINGS CORP. Agenda Number: 935123290
--------------------------------------------------------------------------------------------------------------------------
Security: 05351X101
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: AVYA
ISIN: US05351X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William D. Watkins Mgmt For For
James M. Chirico, Jr. Mgmt For For
Stephan Scholl Mgmt For For
Susan L. Spradley Mgmt For For
Stanley J. Sutula, III Mgmt For For
Scott D. Vogel Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. Advisory approval of the Company's named Mgmt For For
executive officers' compensation.
3. Approval of the Avaya Holdings Corp. 2019 Mgmt For For
Equity Incentive Plan.
4. Approval of the Avaya Holdings Corp. 2020 Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2020.
--------------------------------------------------------------------------------------------------------------------------
AXOGEN INC Agenda Number: 935178194
--------------------------------------------------------------------------------------------------------------------------
Security: 05463X106
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: AXGN
ISIN: US05463X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Zaderej Mgmt For For
Gregory Freitag Mgmt For For
Quentin S. Blackford Mgmt For For
Dr. Mark Gold Mgmt For For
Alan M. Levine Mgmt For For
Guido Neels Mgmt For For
Robert Rudelius Mgmt For For
Amy Wendell Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our 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 disclosed in
the Company's Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
AXONICS MODULATION TECHNOLOGIES INC Agenda Number: 935060359
--------------------------------------------------------------------------------------------------------------------------
Security: 05465P101
Meeting Type: Annual
Meeting Date: 19-Aug-2019
Ticker: AXNX
ISIN: US05465P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Erik Amble, Ph.D. Mgmt For For
1.2 Election of Director: Juliet Tammenoms Mgmt For For
Bakker
1.3 Election of Director: Michael H. Carrel Mgmt For For
1.4 Election of Director: Raymond W. Cohen Mgmt For For
1.5 Election of Director: Jane E. Kiernan Mgmt For For
1.6 Election of Director: Robert E. McNamara Mgmt For For
1.7 Election of Director: Nancy Snyderman, Mgmt For For
M.D., FACS
1.8 Election of Director: Raphael Wisniewski Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC. Agenda Number: 935072912
--------------------------------------------------------------------------------------------------------------------------
Security: 06777U101
Meeting Type: Annual
Meeting Date: 25-Sep-2019
Ticker: BNED
ISIN: US06777U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Emily C. Chiu Mgmt For For
1.2 Election of Director: Daniel A. DeMatteo Mgmt For For
1.3 Election of Director: David G. Golden Mgmt For For
1.4 Election of Director: Michael P. Huseby Mgmt For For
1.5 Election of Director: John R. Ryan Mgmt For For
1.6 Election of Director: Jerry Sue Thornton Mgmt For For
1.7 Election of Director: David A. Wilson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accountants for the
Company's fiscal year ending May 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 935202856
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: BBSI
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a one-year term: Mgmt For For
Thomas J. Carley
1.2 Election of Director to a one-year term: Mgmt For For
Thomas B. Cusick
1.3 Election of Director to a one-year term: Mgmt For For
Diane L. Dewbrey
1.4 Election of Director to a one-year term: Mgmt For For
James B. Hicks, Ph.D.
1.5 Election of Director to a one-year term: Mgmt For For
Jon L. Justesen
1.6 Election of Director to a one-year term: Mgmt For For
Gary E. Kramer
1.7 Election of Director to a one-year term: Mgmt For For
Anthony Meeker
1.8 Election of Director to a one-year term: Mgmt For For
Vincent P. Price
2. Approval of Bylaw amendment regarding proxy Mgmt For For
access.
3. Approval of the 2020 Stock Incentive Plan. Mgmt For For
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Ratification of selection of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 935129646
--------------------------------------------------------------------------------------------------------------------------
Security: 070203104
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: BSET
ISIN: US0702031040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Belk Mgmt For For
Kristina Cashman Mgmt For For
Virginia W. Hamlet Mgmt For For
J. Walter McDowell Mgmt For For
Robert H. Spilman, Jr. Mgmt For For
William C. Wampler, Jr. Mgmt For For
William C. Warden, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP as the Company's independent
registered public accounting firm for the
fiscal year ending November 28, 2020.
3. PROPOSAL to consider and act on an advisory Mgmt For For
vote regarding the approval of compensation
paid to certain executive officers.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 935159067
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce A. Carlson Mgmt For For
Douglas G. Duncan Mgmt For For
Robert K. Gifford Mgmt For For
Kenneth T. Lamneck Mgmt For For
Jeffrey S. McCreary Mgmt For For
Merilee Raines Mgmt For For
David W. Scheible Mgmt For For
Jeffrey W. Benck Mgmt For For
Anne De Greef-Safft Mgmt For For
2. Approve the compensation of the Company's Mgmt For For
named executive officers.
3. Ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BERRY CORPORATION (BRY) Agenda Number: 935154221
--------------------------------------------------------------------------------------------------------------------------
Security: 08579X101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: BRY
ISIN: US08579X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.T. "Trem" Smith Mgmt For For
Cary Baetz Mgmt For For
Brent Buckley Mgmt For For
Anne Mariucci Mgmt For For
Don Paul Mgmt For For
Kent Potter Mgmt For For
Gene Voiland Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935125636
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Carl J. Rickertsen Mgmt For For
1E. Election of Director: Ronald S. Rolfe Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 26, 2020.
3. To approve, on an advisory, non-binding Mgmt For For
basis, our executive compensation.
4. To consider a stockholder proposal Shr Against For
requesting the Board to take steps
necessary to permit stockholders to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 935147175
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tony A. Jensen Mgmt For For
Kathleen S. McAllister Mgmt For For
Rebecca B. Roberts Mgmt For For
Teresa A. Taylor Mgmt For For
John B. Vering Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 935182749
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: BLMN
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director with term Mgmt For For
expiring in 2023: James R. Craigie
1B. Election of Class II Director with term Mgmt For For
expiring in 2023: David J. Deno
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the fiscal year ending
December 27, 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve the Bloomin' Brands, Inc. 2020 Mgmt For For
Omnibus Incentive Compensation Plan.
5. To vote on a stockholder proposal Shr For Against
requesting that the Company take action to
declassify the Board.
6. To vote on a stockholder proposal Shr For Against
requesting that the Board issue a report
assessing how the Company could increase
efforts to mitigate supply chain greenhouse
gas emissions.
--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 935176176
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BCOR
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven Aldrich Mgmt For For
1.2 Election of Director: Mark A. Ernst Mgmt For For
1.3 Election of Director: E. Carol Hayles Mgmt For For
1.4 Election of Director: John MacIlwaine Mgmt For For
1.5 Election of Director: Georganne C. Proctor Mgmt For For
1.6 Election of Director: Jana R. Schreuder Mgmt For For
1.7 Election of Director: Christopher W. Mgmt For For
Walters
1.8 Election of Director: Mary S. Zappone Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2020.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our Named Executive
Officers, as disclosed in the Proxy
Statement.
4. Approve an amendment to the Blucora, Inc. Mgmt For For
2018 Long-Term Incentive Plan
5. Approve an amendment to the Blucora, Inc. Mgmt For For
2016 Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935203480
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Nick Leschly Mgmt For For
1B. Election of Class I Director: Douglas A. Mgmt For For
Melton, Ph.D.
1C. Election of Class I Director: Mark Vachon Mgmt For For
2. To hold a non-binding advisory vote on the Mgmt Against Against
compensation paid to the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935207402
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexis Borisy Mgmt For For
Charles A. Rowland, Jr. Mgmt For For
Lonnel Coats Mgmt For For
2. To approve an advisory vote on named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 935157126
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: BMCH
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Mark A. Mgmt For For
Alexander
1B. Election of Class I Director: David W. Mgmt For For
Bullock
1C. Election of Class I Director: David L. Mgmt For For
Keltner
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
4. Approval of the Company's 2020 Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935147896
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Carlile Mgmt For For
1B. Election of Director: Kristopher Matula Mgmt For For
1C. Election of Director: Duane McDougall Mgmt For For
2. Advisory vote on frequency of advisory vote Mgmt 1 Year For
regarding executive compensation.
3. Advisory vote approving the Company's Mgmt For For
executive compensation.
4. To adopt the amendments to the Certificate Mgmt For For
of Incorporation to declassify the board by
2023.
5. To adopt the amendments to the Certificate Mgmt For For
of Incorporation to remove governance
principles no longer applicable.
6. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ended December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935094348
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 21-Nov-2019
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Gray Mgmt For For
Paul H. Hough Mgmt For For
Benjamin E Robinson III Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Approval of the Company's 2019 Stock Mgmt For For
Incentive Plan and the authorization to
issue 1,000,000 shares of common stock
thereunder.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935059142
--------------------------------------------------------------------------------------------------------------------------
Security: 10482B101
Meeting Type: Annual
Meeting Date: 31-Jul-2019
Ticker: BHR
ISIN: US10482B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monty J. Bennett Mgmt For For
Stefani D. Carter Mgmt For For
Candace Evans Mgmt For For
Kenneth H. Fearn Mgmt For For
Curtis B. McWilliams Mgmt For For
Matthew D. Rinaldi Mgmt For For
Abteen Vaziri Mgmt For For
2. To ratify the appointment of BDO USA, LLP, Mgmt For For
a national public accounting firm, as our
independent auditors for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935155932
--------------------------------------------------------------------------------------------------------------------------
Security: 10482B101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: BHR
ISIN: US10482B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monty J. Bennett Mgmt For For
Stefani D. Carter Mgmt For For
Candace Evans Mgmt For For
Kenneth H. Fearn, Jr. Mgmt For For
Curtis B. McWilliams Mgmt For For
Matthew D. Rinaldi Mgmt For For
Abteen Vaziri Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
4. To ratify the appointment of BDO USA, LLP, Mgmt For For
a national public accounting firm, as the
Company's independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC Agenda Number: 935203858
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: BBIO
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Momtazee Mgmt Withheld Against
Richard H. Scheller PhD Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
its fiscal year ending December 31, 2020.
3. To approve the Company's Amended and Mgmt Against Against
Restated 2019 Stock Option and Incentive
Plan to, among other things, increase the
number of shares of common stock reserved
for issuance thereunder by 2,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 935049672
--------------------------------------------------------------------------------------------------------------------------
Security: G1644T109
Meeting Type: Annual
Meeting Date: 02-Jul-2019
Ticker: BSIG
ISIN: GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Scheme (with or without Mgmt For For
modification)
--------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 935050966
--------------------------------------------------------------------------------------------------------------------------
Security: G1644T109
Meeting Type: Special
Meeting Date: 02-Jul-2019
Ticker: BSIG
ISIN: GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special Resolution: (a) directors of the Mgmt For For
Company be authorised to take all such
action as they may consider necessary or
appropriate for carrying the Scheme into
effect (b) articles of association of
Company be amended on terms described in
Notice of General Meeting set out in Scheme
Circular (c) there be approved (i) adoption
and assumption of sponsorship of Equity
Plans by BrightSphere Investment Group
Inc.; (ii) amendment and restatement of
Equity Plans; (iii) substitution of
BrightSphere Investment Group Inc. for
Company as granting corporation.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP, INC. Agenda Number: 935072671
--------------------------------------------------------------------------------------------------------------------------
Security: 10948W103
Meeting Type: Annual
Meeting Date: 17-Sep-2019
Ticker: BSIG
ISIN: US10948W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary Elizabeth Beams Mgmt For For
1.2 Election of Director: Robert J. Chersi Mgmt For For
1.3 Election of Director: Andrew Kim Mgmt For For
1.4 Election of Director: Reginald Love Mgmt For For
1.5 Election of Director: John Paulson Mgmt For For
1.6 Election of Director: Barbara Trebbi Mgmt For For
1.7 Election of Director: Guang Yang Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as BrightSphere's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRT APARTMENTS CORP. Agenda Number: 935229270
--------------------------------------------------------------------------------------------------------------------------
Security: 055645303
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: BRT
ISIN: US0556453035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Fredric H. Gould Mgmt For For
1.2 Election of Director: Gary Hurand Mgmt Against Against
1.3 Election of Director: Elie Weiss Mgmt For For
2. A proposal to approve a non-binding Mgmt For For
advisory resolution regarding the
compensation of the Company's executive
officers for the year ended December 31,
2019, as more fully described in the
accompanying proxy statement.
3. A proposal to approve the Company's 2020 Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935208961
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul S. Levy Mgmt For For
Cleveland A. Christophe Mgmt For For
Craig A. Steinke Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2020.
--------------------------------------------------------------------------------------------------------------------------
BUSINESS FIRST BANCSHARES, INC. Agenda Number: 935231946
--------------------------------------------------------------------------------------------------------------------------
Security: 12326C105
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: BFST
ISIN: US12326C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Buquet, III Mgmt For For
1B. Election of Director: Ricky D. Day Mgmt For For
1C. Election of Director: Mark P. Folse Mgmt For For
1D. Election of Director: John A. Graves Mgmt For For
1E. Election of Director: Robert S. Greer, Jr. Mgmt For For
1F. Election of Director: J. Vernon Johnson Mgmt For For
1G. Election of Director: Rolfe H. McCollister, Mgmt For For
Jr.
1H. Election of Director: Andrew D. McLindon Mgmt For For
1I. Election of Director: David R. Melville, Mgmt For For
III
1J. Election of Director: Patrick E. Mockler Mgmt For For
1K. Election of Director: David A. Montgomery, Mgmt For For
Jr.
1L. Election of Director: Arthur J. Price Mgmt For For
1M. Election of Director: Kenneth Wm. Smith Mgmt For For
1N. Election of Director: Steven G. White Mgmt Against Against
2. To ratify the appointment of Dixon Hughes Mgmt For For
Goodman, LLP as Auditor for the Company for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CAMBIUM NETWORKS CORPORATION Agenda Number: 935197536
--------------------------------------------------------------------------------------------------------------------------
Security: G17766109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CMBM
ISIN: KYG177661090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Slusky Mgmt For For
Atul Bhatnagar Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL BANCORP INC Agenda Number: 935184414
--------------------------------------------------------------------------------------------------------------------------
Security: 139737100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CBNK
ISIN: US1397371006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen N. Ashman Mgmt For For
Steven J. Schwartz Mgmt For For
James F. Whalen Mgmt For For
2. Ratification of the appointment of Elliott Mgmt For For
Davis, PLLC as the Company's independent
registered public accounting firm for the
year ending December 31, 2020 (Board
unanimously recommends voting FOR the
independent registered public accounting
firm)
--------------------------------------------------------------------------------------------------------------------------
CARA THERAPEUTICS, INC. Agenda Number: 935197029
--------------------------------------------------------------------------------------------------------------------------
Security: 140755109
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: CARA
ISIN: US1407551092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Chalmers PhD, DSc Mgmt For For
Martin Vogelbaum Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future non-binding advisory votes to
approve the compensation of our named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 935151908
--------------------------------------------------------------------------------------------------------------------------
Security: 14575E105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CARS
ISIN: US14575E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Michael Kelly Mgmt For For
Donald A. McGovern Jr. Mgmt For For
Greg Revelle Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
Bryan Wiener Mgmt For For
2. Ratify the appointment of Ernst & Young Mgmt For For
LLP, an independent registered public
accounting firm, as our independent
certified public accountants for fiscal
year 2020.
3. Non-binding advisory resolution approving Mgmt For For
the compensation of the Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC. Agenda Number: 935202212
--------------------------------------------------------------------------------------------------------------------------
Security: 14912Y202
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: CTT
ISIN: US14912Y2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office for Mgmt For For
one-year terms expiring in 2021: Tim E.
Bentsen
1.2 Election of Director to hold office for Mgmt For For
one-year terms expiring in 2021: Brian M.
Davis
1.3 Election of Director to hold office for Mgmt For For
one-year terms expiring in 2021: James M.
DeCosmo
1.4 Election of Director to hold office for Mgmt For For
one-year terms expiring in 2021: Paul S.
Fisher
1.5 Election of Director to hold office for Mgmt For For
one-year terms expiring in 2021: Mary E.
McBride
1.6 Election of Director to hold office for Mgmt For For
one-year terms expiring in 2021: Douglas D.
Rubenstein
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Approval, on an advisory basis, upon the Mgmt 1 Year For
frequency of the advisory vote to approve
the compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935190809
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III director to serve Mgmt For For
until the 2023 Annual Meeting: Nelson Chung
1B. Election of Class III director to serve Mgmt For For
until the 2023 Annual Meeting: Felix S.
Fernandez
1C. Election of Class III director to serve Mgmt For For
until the 2023 Annual Meeting: Maan-Huei
Hung
1D. Election of Class III director to serve Mgmt For For
until the 2023 Annual Meeting: Richard Sun
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Vote on an advisory (non-binding) proposal Mgmt 1 Year For
on the frequency of holding future advisory
votes on executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 935174247
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph S. DiMartino Mgmt For For
1.2 Election of Director: Sherrill W. Hudson Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For
registered public accounting firm.
3. To conduct an advisory vote approving named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 935124886
--------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Special
Meeting Date: 27-Feb-2020
Ticker: CETV
ISIN: BMG200452024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of October 27, 2019, by
and among the Company, TV Bidco B.V.
("Parent"), and TV Bermuda Ltd. ("Merger
Sub"), the statutory merger agreement
required in accordance with Section 105 of
the Companies Act 1981 of Bermuda, as
amended, and the merger of Merger Sub with
and into the Company, with the Company
continuing as the surviving company of such
merger and a wholly- owned subsidiary of
Parent (the "Merger").
2. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that may be paid
or become payable to the Company's named
executive officers in connection with the
Merger.
3. Approval of an adjournment of the Special Mgmt For For
General Meeting, if necessary or
appropriate, to a later date or dates, to
solicit additional proxies if there are
insufficient votes to approve proposal 1 at
the time of the Special General Meeting.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 935173106
--------------------------------------------------------------------------------------------------------------------------
Security: 155685100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CVCY
ISIN: US1556851004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel N. Cunningham Mgmt For For
Daniel J. Doyle Mgmt For For
F.T. "Tommy" Elliott IV Mgmt For For
Robert J. Flautt Mgmt For For
James M. Ford Mgmt For For
Gary D. Gall Mgmt For For
Steven D. McDonald Mgmt For For
Louis McMurray Mgmt For For
Karen Musson Mgmt For For
Dorothea D. Silva Mgmt For For
William S. Smittcamp Mgmt For For
2. To approve the proposal to ratify the Mgmt For For
appointment of Crowe, LLP as the
independent registered public accounting
firm for the Company's 2020 fiscal year.
3. To adopt a non-binding advisory resolution Mgmt For For
approving executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHATHAM LODGING TRUST Agenda Number: 935154497
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: CLDT
ISIN: US16208T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin B. Brewer, Jr. Mgmt For For
Thomas J. Crocker Mgmt For For
Jack P. DeBoer Mgmt For For
Jeffrey H. Fisher Mgmt For For
Mary Beth Higgins Mgmt For For
Robert Perlmutter Mgmt For For
Rolf E. Ruhfus Mgmt For For
2. Ratification of selection of independent Mgmt For For
registered public accountants.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935182155
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: CPK
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lila A. Jaber Mgmt For For
1B. Election of Director: Thomas J. Bresnan Mgmt For For
1C. Election of Director: Ronald G. Forsythe, Mgmt For For
Jr.
1D. Election of Director: Dianna F. Morgan Mgmt For For
1E. Election of Director: John R. Schimkaitis Mgmt For For
2. Cast a non-binding advisory vote to approve Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Cast a non-binding advisory vote to ratify Mgmt For For
the appointment of the Company's
independent registered public accounting
firm, Baker Tilly Virchow Krause, LLP.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935130358
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 02-Apr-2020
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Judith M. Mgmt For For
O'Brien
1B. Election of Class II Director: Joanne B. Mgmt For For
Olsen
1C. Election of Class II Director: Gary B. Mgmt For For
Smith
1D. Election of Class I Director: Devinder Mgmt For For
Kumar
2. Approve the amendment of the 2017 Omnibus Mgmt For For
Incentive Plan to increase the number of
shares available for issuance thereunder by
12.2 million shares.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2020.
4. Advisory vote on our named executive Mgmt For For
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935050687
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 02-Aug-2019
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
Deirdre Hanford Mgmt For For
Jason P. Rhode Mgmt For For
Alan R. Schuele Mgmt For For
David J. Tupman 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 the
fiscal year ending March 28, 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CITY OFFICE REIT, INC. Agenda Number: 935142151
--------------------------------------------------------------------------------------------------------------------------
Security: 178587101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CIO
ISIN: US1785871013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John McLernon Mgmt For For
1B. Election of Director: James Farrar Mgmt For For
1C. Election of Director: William Flatt Mgmt For For
1D. Election of Director: Sabah Mirza Mgmt For For
1E. Election of Director: Mark Murski Mgmt For For
1F. Election of Director: John Sweet Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
City Office REIT, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers for 2019.
4. The approval, on an advisory basis, of the Mgmt 1 Year For
annual frequency of future advisory
approvals on executive compensation of the
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935140599
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CWENA
ISIN: US18539C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Scott Stanley Mgmt For For
2. To approve the amendment and restatement of Mgmt For For
Clearway Energy, Inc.'s restated
certificate of incorporation to make
certain technical changes as described in
the proxy statement.
3. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
Clearway Energy, Inc.'s independent
registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935140599
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Scott Stanley Mgmt For For
2. To approve the amendment and restatement of Mgmt For For
Clearway Energy, Inc.'s restated
certificate of incorporation to make
certain technical changes as described in
the proxy statement.
3. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
Clearway Energy, Inc.'s independent
registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES INC Agenda Number: 935175566
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: CHRS
ISIN: US19249H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis M. Lanfear Mgmt For For
Mats Wahlstrom Mgmt For For
James I. Healy, MD, PhD Mgmt Withheld Against
2. 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.
3. A non-binding, advisory resolution to Mgmt For For
approve the compensation of our named
executive officers (a "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
COLONY CREDIT REAL ESTATE, INC. Agenda Number: 935167634
--------------------------------------------------------------------------------------------------------------------------
Security: 19625T101
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: CLNC
ISIN: US19625T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one-year Mgmt For For
term: Catherine D. Rice
1.2 Election of Director to serve one-year Mgmt For For
term: Vernon B. Schwartz
1.3 Election of Director to serve one-year Mgmt For For
term: John E. Westerfield
1.4 Election of Director to serve one-year Mgmt For For
term: Winston W. Wilson
1.5 Election of Director to serve one-year Mgmt For For
term: Mark M. Hedstrom
1.6 Election of Director to serve one-year Mgmt For For
term: Michael J. Mazzei
1.7 Election of Director to serve one-year Mgmt For For
term: Andrew E. Witt
2. Approval of an advisory proposal regarding Mgmt Against Against
the compensation paid to Colony Credit Real
Estate, Inc.'s named executive officers
(the "Say on Pay" proposal).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent public auditor for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935050586
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 22-Jul-2019
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Fleming Mgmt For For
Ernest R. Verebelyi Mgmt For For
Mark D. Morelli Mgmt For For
Nicholas T. Pinchuk Mgmt For For
Liam G. McCarthy Mgmt For For
R. Scott Trumbull Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz S. Aghili Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
March 31, 2020.
3. To conduct a shareholder advisory vote on Mgmt For For
the compensation of our named executive
officers.
4. To vote upon the approval and adoption of Mgmt For For
the Columbus McKinnon Corporation 2016 Long
Term Incentive Plan as amended and
restated, effective June 5, 2019.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935178702
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
James H. Schultz Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2020.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 935108933
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 08-Jan-2020
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicki L. Avril Mgmt For For
Sarah E. Raiss Mgmt For For
J. David Smith Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending August 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Company's 2013 Long-Term Mgmt For For
Equity Incentive Plan as amended and
restated.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935144523
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the following resolution: RESOLVED,
that the stockholders of Community
Healthcare Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the named executive
officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2020 annual meeting of
stockholders.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of a non-binding
advisory vote on executive compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accountants for 2020.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. Agenda Number: 935181898
--------------------------------------------------------------------------------------------------------------------------
Security: 204149108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CTBI
ISIN: US2041491083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Baird Mgmt For For
Nick Carter Mgmt For For
Franklin H. Farris, Jr. Mgmt For For
Jean R. Hale Mgmt For For
E. Crittenden Luallen Mgmt For For
James E. McGhee II Mgmt For For
Franky Minnifield Mgmt For For
M. Lynn Parrish Mgmt For For
Anthony W. St. Charles Mgmt For For
2. Proposal to ratify and approve the Mgmt For For
appointment of BKD, LLP as Community Trust
Bancorp, Inc.'s Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2020.
3. Proposal to approve the advisory Mgmt For For
(nonbinding) resolution relating to
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935059178
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 22-Aug-2019
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nicholas Adamo Mgmt For For
1.2 Election of Director: Martha H. Bejar Mgmt For For
1.3 Election of Director: David F. Walker Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
independent public accountants for the
fiscal year ending March 31, 2020.
3. Approve amendment providing additional Mgmt For For
shares for grant under the Company's
Omnibus Incentive Plan.
4. Approve, by non-binding vote, the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CONCERT PHARMACEUTICALS, INC. Agenda Number: 935197257
--------------------------------------------------------------------------------------------------------------------------
Security: 206022105
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: CNCE
ISIN: US2060221056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Aldrich Mgmt For For
Thomas G Auchincloss Jr Mgmt For For
Christine van Heek Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of our executive compensation.
3. Recommendation, on a non-binding, advisory Mgmt 1 Year For
basis, of the frequency of future advisory
votes on our executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935186456
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bronson Mgmt For For
Brian P. Concannon Mgmt For For
LaVerne Council Mgmt For For
Charles M. Farkas Mgmt For For
Martha Goldberg Aronson Mgmt For For
Curt R. Hartman Mgmt For For
Jerome J. Lande Mgmt For For
B.J. Schwarzentraub Mgmt For For
Mark E. Tryniski Mgmt For For
Dr. John L. Workman Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020
3. To hold an advisory vote on named executive Mgmt For For
officer compensation
4. To approve the reincorporation of the Mgmt For For
Company from New York to Delaware (the
"Reincorporation"), including adoption of
the Agreement and Plan of Merger required
to effect the Reincorporation and approval
of the Company's proposed Delaware
Certificate of Incorporation and Delaware
By-laws
5. To approve procedural matters with respect Mgmt For For
to shareholder action by written consent to
be included in the Delaware Certificate of
Incorporation in connection with the
Reincorporation
6. To approve an exculpation provision Mgmt For For
eliminating director liability for monetary
damages to be included in the Delaware
Certificate of Incorporation in connection
with the Reincorporation
7. To approve the Amended and Restated 2020 Mgmt For For
Non-Employee Director Equity Compensation
Plan
8. To approve amendments to the Company's Mgmt For For
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
CONNECTONE BANCORP, INC. Agenda Number: 935095782
--------------------------------------------------------------------------------------------------------------------------
Security: 20786W107
Meeting Type: Special
Meeting Date: 09-Dec-2019
Ticker: CNOB
ISIN: US20786W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan Mgmt For For
of Merger, dated as of August 15, 2019, by
and between ConnectOne Bancorp, Inc. and
Bancorp of New Jersey, Inc. and the
transactions contemplated thereby (the
"ConnectOne merger proposal").
2. Proposal to adjourn the ConnectOne Special Mgmt For For
Meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes to constitute a quorum or
to approve the ConnectOne merger proposal
(the "ConnectOne adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
CONNECTONE BANCORP, INC. Agenda Number: 935197055
--------------------------------------------------------------------------------------------------------------------------
Security: 20786W107
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CNOB
ISIN: US20786W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Sorrentino III Mgmt For For
Frank W. Baier Mgmt For For
Alexander A. Bol Mgmt For For
Stephen T. Boswell Mgmt For For
Katherin Nukk-Freeman Mgmt For For
Frank Huttle III Mgmt For For
Michael Kempner Mgmt For For
Nicholas Minoia Mgmt For For
Joseph Parisi Jr. Mgmt For For
Daniel Rifkin Mgmt For For
William A. Thompson Mgmt For For
Mark Sokolich Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
the executive compensation of ConnectOne
Bancorp, Inc.'s named executive officers,
as described in the proxy statement.
3. To authorize an amendment to the Restated Mgmt For For
Certificate of Incorporation of the Company
to implement a majority voting standard for
certain corporate actions.
4. To authorize the adoption of the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation, so as to delete inapplicable
legacy provisions.
5. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 935175744
--------------------------------------------------------------------------------------------------------------------------
Security: 21870U502
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CORR
ISIN: US21870U5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Todd E. Banks Mgmt Against Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accountant for the Company's fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC. Agenda Number: 935207882
--------------------------------------------------------------------------------------------------------------------------
Security: 21925Y103
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: CSOD
ISIN: US21925Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Carter Mgmt For For
Richard Haddrill Mgmt For For
Adam L. Miller Mgmt For For
Joseph Osnoss Mgmt For For
Elisa A. Steele Mgmt For For
Steffan C. Tomlinson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cornerstone
OnDemand, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935138897
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: CUZ
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Robert M. Chapman Mgmt For For
1C. Election of Director: M. Colin Connolly Mgmt For For
1D. Election of Director: Scott W. Fordham Mgmt For For
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COWEN INC. Agenda Number: 935229713
--------------------------------------------------------------------------------------------------------------------------
Security: 223622606
Meeting Type: Annual
Meeting Date: 22-Jun-2020
Ticker: COWN
ISIN: US2236226062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett H. Barth Mgmt For For
Katherine E. Dietze Mgmt For For
Gregg A. Gonsalves Mgmt For For
Steven Kotler Mgmt For For
Lawrence E. Leibowitz Mgmt For For
Jack H. Nusbaum Mgmt For For
Margaret L. Poster Mgmt For For
Douglas A. Rediker Mgmt For For
Jeffrey M. Solomon Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
4. Approve the 2020 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 935045131
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 10-Jul-2019
Ticker: CRAI
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Maleh Mgmt For For
Thomas Avery Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to CRA's named executive
officers, as disclosed in the proxy
statement for the 2019 meeting of its
shareholders.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as CRA's independent registered public
accountants for the fiscal year ending
December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935163345
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin C. Clark Mgmt For For
1B. Election of Director: W. Larry Cash Mgmt For For
1C. Election of Director: Thomas C. Dircks Mgmt For For
1D. Election of Director: Gale Fitzgerald Mgmt For For
1E. Election of Director: Darrell S. Freeman, Mgmt For For
Sr.
1F. Election of Director: Janice E. Nevin, Mgmt For For
M.D., MPH
1G. Election of Director: Mark Perlberg Mgmt For For
1H. Election of Director: Joseph A. Trunfio, Mgmt For For
Ph.D.
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2020.
3. PROPOSAL TO APPROVE THE CROSS COUNTRY Mgmt For For
HEALTHCARE, INC. 2020 OMNIBUS INCENTIVE
PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC. Agenda Number: 935178574
--------------------------------------------------------------------------------------------------------------------------
Security: 23204G100
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CUBI
ISIN: US23204G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: T. Lawrence Mgmt For For
Way
1.2 Election of Class III Director: Steven J. Mgmt For For
Zuckerman
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2020
3. To approve a non-binding advisory Mgmt For For
resolution on named executive officer
compensation
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 935210396
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: CUTR
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory A. Barrett Mgmt For For
David H. Mowry Mgmt For For
Timothy J. O'Shea Mgmt For For
J. Daniel Plants Mgmt For For
Joseph E. Whitters Mgmt For For
Katherine S. Zanotti Mgmt For For
2. Ratification of BDO USA, LLP as the Mgmt For For
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2020.
3. Non-binding advisory vote on the Mgmt For For
compensation of Named Executive Officers.
4. Approval of the amendment and restatement Mgmt For For
of our 2019 Equity Incentive Plan to
increase the total number of shares
available for issuance under the 2019
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 935197423
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CVI
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia A. Agnello Mgmt Withheld Against
SungHwan Cho Mgmt Withheld Against
Jaffrey A. Firestone Mgmt For For
Jonathan Frates Mgmt Withheld Against
Hunter C. Gary Mgmt Withheld Against
David L. Lamp Mgmt For For
Stephen Mongillo Mgmt For For
James M. Strock Mgmt For For
2. To approve, by a non-binding, advisory Mgmt For For
vote, our named executive officer
compensation ("Say-on-Pay").
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as CVR Energy's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 935138811
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel A. Gonzalez Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Bridget E. Karlin Mgmt For For
Raymond E. Mabus, Jr. Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
4. A shareholder proposal regarding a Shr Against For
non-binding shareholder vote for
Board-adopted Bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935065424
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 13-Sep-2019
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Gibbons Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia L. Davis Mgmt For For
Michael F. Devine III Mgmt For For
Dave Powers Mgmt For For
James Quinn Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 935154562
--------------------------------------------------------------------------------------------------------------------------
Security: 24665A103
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: DK
ISIN: US24665A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ezra Uzi Yemin Mgmt For For
William J. Finnerty Mgmt For For
Richard J. Marcogliese Mgmt For For
Gary M. Sullivan, Jr. Mgmt For For
Vicky Sutil Mgmt For For
David Wiessman Mgmt For For
Shlomo Zohar Mgmt For For
2 To adopt the advisory resolution approving Mgmt For For
the executive compensation program for our
named executive officers as described in
the Proxy Statement.
3 Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2020 fiscal
year.
4. To approve the amendment to the 2016 Mgmt For For
Long-Term Incentive Plan to increase the
number of shares available for issuance
thereunder.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935171520
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt For For
1B. Election of Director: Michael B. Decker Mgmt For For
1C. Election of Director: Christian S. Kendall Mgmt For For
1D. Election of Director: Gregory L. McMichael Mgmt For For
1E. Election of Director: Kevin O. Meyers Mgmt For For
1F. Election of Director: Lynn A. Peterson Mgmt For For
1G. Election of Director: Randy Stein Mgmt For For
1H. Election of Director: Mary M. VanDeWeghe Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation
3. To approve the amendment and restatement of Mgmt For For
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares
4. To approve an amendment to the Company's Mgmt For For
Second Restated Certificate of
Incorporation to (i) effect a reverse stock
split of our outstanding shares of common
stock at a ratio determined by our Board of
Directors from among certain designated
alternatives and (ii) if and when the
reverse stock split is effected, reduce the
number of authorized shares of our common
stock
5. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 935157518
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. McCarten Mgmt For For
1B. Election of Director: Mark W. Brugger Mgmt For For
1C. Election of Director: Timothy R. Chi Mgmt For For
1D. Election of Director: Maureen L. McAvey Mgmt For For
1E. Election of Director: Gilbert T. Ray Mgmt For For
1F. Election of Director: William J. Shaw Mgmt For For
1G. Election of Director: Bruce D. Wardinski Mgmt For For
1H. Election of Director: Kathleen A. Wayton Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DICERNA PHARMACEUTICALS, INC. Agenda Number: 935200888
--------------------------------------------------------------------------------------------------------------------------
Security: 253031108
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: DRNA
ISIN: US2530311081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Fambrough Mgmt For For
1B. Election of Director: J. Kevin Buchi Mgmt For For
1C. Election of Director: Stephen Doberstein Mgmt For For
1D. Election of Director: Martin Freed Mgmt For For
1E. Election of Director: Patrick Gray Mgmt For For
1F. Election of Director: Stephen Hoffman Mgmt For For
1G. Election of Director: Adam Koppel Mgmt For For
1H. Election of Director: Marc Kozin Mgmt For For
1I. Election of Director: Anna Protopapas Mgmt For For
1J. Election of Director: Cynthia Smith Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC. Agenda Number: 935152051
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: DIN
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Howard M. Berk Mgmt For For
1.2 Election of Director: Daniel J. Brestle Mgmt For For
1.3 Election of Director: Susan M. Collyns Mgmt For For
1.4 Election of Director: Larry A. Kay Mgmt For For
1.5 Election of Director: Caroline W. Nahas Mgmt For For
1.6 Election of Director: Douglas M. Pasquale Mgmt For For
1.7 Election of Director: Gilbert T. Ray Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Corporation's independent
auditor for the fiscal year ending December
31, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Corporation's named
executive officers.
4. A stockholder proposal to engage an Shr Against For
investment banking firm to effectuate a
spin-off of the Corporation's IHOP business
unit.
--------------------------------------------------------------------------------------------------------------------------
DOMO,INC. Agenda Number: 935197637
--------------------------------------------------------------------------------------------------------------------------
Security: 257554105
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: DOMO
ISIN: US2575541055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua G. James Mgmt For For
Carine S. Clark Mgmt For For
Daniel Daniel Mgmt For For
Joy Driscoll Durling Mgmt For For
Dana Evan Mgmt Withheld Against
Mark Gorenberg Mgmt For For
Jeff Kearl Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 935204672
--------------------------------------------------------------------------------------------------------------------------
Security: 26817Q886
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: DX
ISIN: US26817Q8868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Byron L. Boston Mgmt For For
1.2 Election of Director: Michael R. Hughes Mgmt For For
1.3 Election of Director: Barry A. Igdaloff Mgmt For For
1.4 Election of Director: Robert A. Salcetti Mgmt For For
1.5 Election of Director: David H. Stevens Mgmt For For
2. Proposal to provide advisory approval of Mgmt For For
the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
3. Proposal to approve the Dynex Capital, Inc. Mgmt For For
2020 Stock and Incentive Plan.
4. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP, independent certified public
accountants, as auditors for the Company
for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935171708
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: D. Pike Aloian Mgmt For For
1B. Election of Director: H.C. Bailey, Jr. Mgmt For For
1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1D. Election of Director: Donald F. Colleran Mgmt For For
1E. Election of Director: Hayden C. Eaves III Mgmt For For
1F. Election of Director: David H. Hoster II Mgmt For For
1G. Election of Director: Marshall A. Loeb Mgmt For For
1H. Election of Director: Mary E. McCormick Mgmt For For
1I. Election of Director: Leland R. Speed Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's Named
Executive Officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935197738
--------------------------------------------------------------------------------------------------------------------------
Security: 27875T101
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: ECHO
ISIN: US27875T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas R. Waggoner Mgmt For For
1.2 Election of Director: Samuel K. Skinner Mgmt For For
1.3 Election of Director: Matthew Ferguson Mgmt For For
1.4 Election of Director: David Habiger Mgmt For For
1.5 Election of Director: William M. Farrow III Mgmt For For
1.6 Election of Director: Virginia L. Henkels Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2020.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ELLINGTON FINANCIAL INC. Agenda Number: 935155134
--------------------------------------------------------------------------------------------------------------------------
Security: 28852N109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: EFC
ISIN: US28852N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Robards Mgmt For For
Lisa Mumford Mgmt For For
Laurence Penn Mgmt For For
Ronald I. Simon, Ph.D. Mgmt For For
Edward Resendez Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935196344
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2020.
4. Approval of the Amended and Restated 2010 Mgmt For For
Incentive Plan.
5. Stockholder proposal regarding written Shr Against For
consent.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935159485
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Fisher Mgmt For For
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For
2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2020.
4. BOARD PROPOSAL TO APPROVE THE ENCORE WIRE Mgmt For For
CORPORATION 2020 LONG TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 935198879
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: ENDP
ISIN: IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul V. Campanelli Mgmt For For
1B. Election of Director: Blaise Coleman Mgmt For For
1C. Election of Director: Mark G. Barberio Mgmt For For
1D. Election of Director: Shane M. Cooke Mgmt For For
1E. Election of Director: Nancy J. Hutson, Mgmt For For
Ph.D.
1F. Election of Director: Michael Hyatt Mgmt For For
1G. Election of Director: Roger H. Kimmel Mgmt For For
1H. Election of Director: William P. Montague Mgmt For For
2. To approve, by advisory vote, named Mgmt Against Against
executive officer compensation.
3. To approve the Endo International plc Mgmt For For
Amended and Restated 2015 Stock Incentive
Plan.
4. To renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
5. To renew the Board's existing authority to Mgmt For For
opt-out of statutory pre-emption rights
under Irish law.
6. To approve the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020
and to authorize the Board of Directors,
acting through the Audit Committee, to
determine the independent registered public
accounting firm's remuneration.
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 935158762
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ENVA
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2021): Mgmt For For
Ellen Carnahan
1B. Election of Director (term expires 2021): Mgmt For For
Daniel R. Feehan
1C. Election of Director (term expires 2021): Mgmt For For
David Fisher
1D. Election of Director (term expires 2021): Mgmt For For
William M. Goodyear
1E. Election of Director (term expires 2021): Mgmt For For
James A. Gray
1F. Election of Director (term expires 2021): Mgmt For For
Gregg A. Kaplan
1G. Election of Director (term expires 2021): Mgmt For For
Mark P. McGowan
1H. Election of Director (term expires 2021): Mgmt For For
Mark A. Tebbe
2. A non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935152013
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. DeCola Mgmt For For
James F. Deutsch Mgmt For For
John S. Eulich Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Judith S. Heeter Mgmt For For
Michael R. Holmes Mgmt For For
Nevada A. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Anthony R. Scavuzzo Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra A. Van Trease Mgmt For For
2. Proposal A, ratification of the appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Proposal B, an advisory (non-binding) vote Mgmt For For
to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ESPERION THERAPEUTICS INC Agenda Number: 935179449
--------------------------------------------------------------------------------------------------------------------------
Security: 29664W105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: ESPR
ISIN: US29664W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Daniel Janney Mgmt For For
1B. Election of Class I Director: Tim M. Mgmt For For
Mayleben
1C. Election of Class I Director: Mark E. Mgmt For For
McGovern, M.D., FACC, FACP
1D. Election of Class I Director: Tracy M. Mgmt For For
Woody
2. To approve the advisory resolution on the Mgmt For For
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
4. To approve the 2020 Employee Stock Purchase Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935193552
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Casale Mgmt For For
Douglas J. Pauls Mgmt For For
William Spiegel Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2020
AND UNTIL THE 2021 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935148418
--------------------------------------------------------------------------------------------------------------------------
Security: 29670E107
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: EPRT
ISIN: US29670E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Bossidy Mgmt For For
Joyce DeLucca Mgmt For For
Anthony K. Dobkin Mgmt For For
Scott A. Estes Mgmt For For
Peter M. Mavoides Mgmt For For
Lawrence J. Minich Mgmt For For
Heather L. Neary Mgmt For For
Stephen D. Sautel Mgmt For For
Janaki Sivanesan Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes
approving the compensation of the Company's
named executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 935084828
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: EXTR
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles P. Carinalli Mgmt For For
Kathleen M. Holmgren Mgmt For For
Rajendra Khanna Mgmt For For
Edward H. Kennedy Mgmt For For
Edward B. Meyercord Mgmt For For
John C. Shoemaker Mgmt For For
Ingrid J. Burton Mgmt For For
2. Advisory vote to Approve Executive Mgmt For For
Compensation.
3. Ratify the Appointment of Independent Mgmt For For
Auditors for the Fiscal Year ending June
30, 2020.
4. Ratify Amendment No. 7 to the Company's Mgmt For For
Amended and Restated Rights Agreement to
extend the agreement until May 31, 2020.
5. Approval of amendment and restatement of Mgmt For For
the Extreme Networks, Inc. 2013 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935093980
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 12-Dec-2019
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Homa Bahrami Mgmt For For
Gregory P. Dougherty Mgmt For For
Rollance E. Olson Mgmt For For
2. Approval of the Fabrinet 2020 Equity Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 26, 2020.
4. Approval, on an advisory basis, of the Mgmt For For
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FALCON MINERALS CORPORATION Agenda Number: 935208935
--------------------------------------------------------------------------------------------------------------------------
Security: 30607B109
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: FLMN
ISIN: US30607B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Claire R. Harvey Mgmt For For
1.2 Election of Director: Daniel C. Herz Mgmt For For
2. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FEDNAT HOLDING COMPANY Agenda Number: 935077998
--------------------------------------------------------------------------------------------------------------------------
Security: 31431B109
Meeting Type: Annual
Meeting Date: 17-Oct-2019
Ticker: FNHC
ISIN: US31431B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Michael H. Mgmt For For
Braun
1.2 Election of class I Director: Jenifer G. Mgmt For For
Kimbrough
1.3 Election of Class I Director: David W. Mgmt For For
Michelson
1.4 Election of Class I Director: David K. Mgmt For For
Patterson
2. Non-binding advisory vote on the Company's Mgmt For For
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FEDNAT HOLDING COMPANY Agenda Number: 935184604
--------------------------------------------------------------------------------------------------------------------------
Security: 31431B109
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: FNHC
ISIN: US31431B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: David K. Mgmt For For
Patterson
1B. Election of Class I Director: Thomas A. Mgmt For For
Rogers
1C. Election of Class I Director: Roberta N. Mgmt For For
Young
2. Non-binding advisory vote on the Company's Mgmt For For
executive compensation
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2020 fiscal
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 935186444
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: FGEN
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office until the 2023 Annual Meeting of
Stockholders: Enrique Conterno
1B. Election of Class III Director to hold Mgmt For For
office until the 2023 Annual Meeting of
Stockholders: Thomas F. Kearns, Jr.
1C. Election of Class III Director to hold Mgmt For For
office until the 2023 Annual Meeting of
Stockholders: Kalevi Kurkijarvi, Ph.D.
1D. Election of Class III Director to hold Mgmt For For
office until the 2023 Annual Meeting of
Stockholders: Gerald Lema
2. To approve, on an advisory basis, the Mgmt For For
compensation of FibroGen's named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of FibroGen for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 935196546
--------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: FISI
ISIN: US3175854047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald K. Boswell Mgmt For For
Andrew W. Dorn, Jr. Mgmt For For
Robert M. Glaser Mgmt For For
Susan R. Holliday Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Our Named Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For
Registered Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935174374
--------------------------------------------------------------------------------------------------------------------------
Security: 318672706
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: FBP
ISIN: PR3186727065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Acosta Reboyras Mgmt For For
1B. Election of Director: Aurelio Aleman Mgmt For For
1C. Election of Director: Luz A. Crespo Mgmt For For
1D. Election of Director: Tracey Dedrick Mgmt For For
1E. Election of Director: Daniel E. Frye Mgmt For For
1F. Election of Director: Robert T. Gormley Mgmt For For
1G. Election of Director: John A. Heffern Mgmt For For
1H. Election of Director: Roberto R. Herencia Mgmt For For
1I. Election of Director: Jose Menendez-Cortada Mgmt For For
2. To approve on a non-binding basis the 2019 Mgmt For For
compensation of First BanCorp's named
executive officers.
3. To ratify the appointment of Crowe LLP as Mgmt For For
our independent registered public
accounting firm for our 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANK Agenda Number: 935073180
--------------------------------------------------------------------------------------------------------------------------
Security: 31931U102
Meeting Type: Special
Meeting Date: 18-Sep-2019
Ticker: FRBA
ISIN: US31931U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an Agreement and Plan of Merger Mgmt For For
dated as of March 19, 2019, by and between
Grand Bank, N.A. with and into First Bank
(the "bank merger proposal").
2. To adjourn the Annual Meeting, if necessary Mgmt For For
or appropriate, to solicit additional
proxies in favor of the bank merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANK Agenda Number: 935182167
--------------------------------------------------------------------------------------------------------------------------
Security: 31931U102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: FRBA
ISIN: US31931U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick M. Ryan Mgmt For For
Leslie E. Goodman Mgmt For For
Patrick L. Ryan Mgmt For For
Elbert G. Basolis, Jr. Mgmt For For
Douglas C. Borden Mgmt For For
Christopher B. Chandor Mgmt For For
Patricia A. Costante Mgmt For For
Scott R. Gamble Mgmt For For
Deborah Paige Hanson Mgmt For For
Gary S. Hofing Mgmt For For
Glenn M. Josephs Mgmt For For
Peter Pantages Mgmt For For
Michael E. Salz Mgmt For For
John E. Strydesky Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment of RSM US LLP as Mgmt For For
our independent registered public
accountants for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST BUSINESS FINL SVCS INC. Agenda Number: 935139091
--------------------------------------------------------------------------------------------------------------------------
Security: 319390100
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: FBIZ
ISIN: US3193901002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carla C. Chavarria Mgmt For For
Ralph R. Kauten Mgmt For For
Gerald L. Kilcoyne Mgmt For For
Daniel P. Olszewski Mgmt For For
2. To act upon a proposal to approve the First Mgmt For For
Business Financial Services, Inc. Employee
Stock Purchase Plan.
3. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
4. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST CHOICE BANCORP Agenda Number: 935207262
--------------------------------------------------------------------------------------------------------------------------
Security: 31948P104
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: FCBP
ISIN: US31948P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. Franko Mgmt For For
James H. Gray Mgmt For For
Peter H. Hui Mgmt For For
Fred D. Jensen Mgmt For For
Luis Maizel Mgmt For For
Lynn McKenzie-Tallerico Mgmt For For
Pravin C. Pranav Mgmt For For
Phillip T. Thong Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our Named Executive
Officers.
3. To approve an amendment to the First Choice Mgmt For For
Bancorp 2013 Omnibus Stock Incentive Plan
to increase the number of shares reserved
for issuance thereunder by 200,000 shares
(for an aggregate 1,590,620 shares).
4. To ratify the appointment of Eide Bailly Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935144270
--------------------------------------------------------------------------------------------------------------------------
Security: 31983A103
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: FCBC
ISIN: US31983A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. William Davis* Mgmt Withheld Against
Gary R. Mills** Mgmt For For
M. Adam Sarver** Mgmt Withheld Against
2. To approve, on a non binding advisory Mgmt For For
basis, the Corporation's executive
compensation program for fiscal year 2019.
3. To recommend, on a non-binding advisory Mgmt 1 Year Against
basis, the frequency of future stockholder
advisory votes on the Corporation's
executive compensation program.
4. The ratification of Dixon Hughes Goodman Mgmt For For
LLP as independent registered public
accountants.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935140018
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew J. Cox Mgmt For For
1B. Election of Director: W. Allen Doane Mgmt For For
1C. Election of Director: Faye W. Kurren Mgmt For For
1D. Election of Director: Robert S. Harrison Mgmt For For
1E. Election of Director: Allen B. Uyeda Mgmt For For
1F. Election of Director: Jenai S. Wall Mgmt For For
1G. Election of Director: C. Scott Wo Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2020.
3. An advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935156213
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Special
Meeting Date: 24-Apr-2020
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of November 3, 2019, by
and between First Horizon and IBERIABANK
Corporation.
2. Approval of the amendment to the restated Mgmt For For
charter of First Horizon to effect an
increase in the number of authorized shares
of First Horizon common stock from
400,000,000 to 700,000,000, effective only
upon completion of the merger.
3. Approval of, on an advisory (non-binding) Mgmt For For
basis, the merger- related compensation
payments that will or may be paid by First
Horizon to its named executive officers in
connection with the merger.
4. Approval of one or more adjournments of the Mgmt For For
First Horizon special meeting, if necessary
or appropriate, including adjournments to
permit further solicitation of proxies in
favor of the First Horizon merger proposal
and the First Horizon charter amendment
proposal (Items 1 and 2 above).
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935145892
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Burdick Mgmt For For
1B. Election of Director: John C. Compton Mgmt For For
1C. Election of Director: Wendy P. Davidson Mgmt For For
1D. Election of Director: Mark A. Emkes Mgmt For For
1E. Election of Director: Corydon J. Gilchrist Mgmt For For
1F. Election of Director: D. Bryan Jordan Mgmt For For
1G. Election of Director: Vicki R. Palmer Mgmt For For
1H. Election of Director: Colin V. Reed Mgmt For For
1I. Election of Director: Cecelia D. Stewart Mgmt For For
1J. Election of Director: Rajesh Subramaniam Mgmt For For
1K. Election of Director: R. Eugene Taylor Mgmt For For
1L. Election of Director: Luke Yancy III Mgmt For For
2. Approval of an advisory resolution to Mgmt For For
approve executive compensation
3. Ratification of appointment of KPMG LLP as Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935178637
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2021: Mgmt For For
Peter E. Baccile
1.2 Election of Director term expires in 2021: Mgmt For For
Teresa B. Bazemore
1.3 Election of Director term expires in 2021: Mgmt For For
Matthew S. Dominski
1.4 Election of Director term expires in 2021: Mgmt For For
Bruce W. Duncan
1.5 Election of Director term expires in 2021: Mgmt For For
H. Patrick Hackett, Jr.
1.6 Election of Director term expires in 2021: Mgmt For For
Denise A. Olsen
1.7 Election of Director term expires in 2021: Mgmt For For
John Rau
1.8 Election of Director term expires in 2021: Mgmt For For
L. Peter Sharpe
2. To approve an amendment to the First Mgmt For For
Industrial Realty Trust, Inc. 2014 Stock
Incentive Plan to increase the number of
available shares that may be issued under
the plan.
3. To approve, on an advisory (i.e. Mgmt For For
non-binding) basis, the compensation of the
Company's named executive officers as
disclosed in the Proxy Statement for the
2020 Annual Meeting.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
5. In their discretion, the proxies are Mgmt For For
authorized to vote on any and all other
matters that may properly come before the
meeting.
--------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 935181874
--------------------------------------------------------------------------------------------------------------------------
Security: 337930705
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: FBC
ISIN: US3379307057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alessandro P. DiNello Mgmt For For
1B. Election of Director: Jay J. Hansen Mgmt For For
1C. Election of Director: John D. Lewis Mgmt Against Against
1D. Election of Director: David J. Matlin Mgmt For For
1E. Election of Director: Bruce E. Nyberg Mgmt Against Against
1F. Election of Director: James A. Ovenden Mgmt Against Against
1G. Election of Director: Peter Schoels Mgmt For For
1H. Election of Director: David L. Treadwell Mgmt For For
1I. Election of Director: Jennifer R. Whip Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
3. To adopt an advisory (non-binding) Mgmt Against Against
resolution to approve named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FLUENT, INC. Agenda Number: 935204557
--------------------------------------------------------------------------------------------------------------------------
Security: 34380C102
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FLNT
ISIN: US34380C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ryan Schulke Mgmt For For
1B. Election of Director: Matthew Conlin Mgmt For For
1C. Election of Director: Andrew Frawley Mgmt Against Against
1D. Election of Director: Donald Mathis Mgmt Against Against
1E. Election of Director: Barbara Shattuck Kohn Mgmt For For
2. To consider a proposal to ratify the Mgmt For For
appointment of Grant Thornton LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2020.
3. To hold a non-binding advisory vote to Mgmt For For
approve our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935178461
--------------------------------------------------------------------------------------------------------------------------
Security: 34417P100
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FOCS
ISIN: US34417P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Feliciani, Jr. Mgmt For For
Noah Gottdiener Mgmt For For
Rajini Sundar Kodialam Mgmt For For
2. Ratification of the selection by the audit Mgmt For For
and risk committee of the Board of
Directors of Deloitte & Touche LLP to serve
as Focus Financial Partners Inc.'s
independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of Focus Financial
Partners Inc.'s named executive officers
for the year ended December 31, 2019.
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future advisory votes
to approve the compensation of Focus
Financial Partners Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FS BANCORP, INC. Agenda Number: 935194061
--------------------------------------------------------------------------------------------------------------------------
Security: 30263Y104
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: FSBW
ISIN: US30263Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Mansfield Mgmt Withheld Against
Margaret R. Piesik Mgmt Withheld Against
2. Advisory (non-binding) approval of the Mgmt Against Against
compensation of FS Bancorp, Inc.'s named
executive officers.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Moss Adams LLP as the
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 935067202
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 10-Sep-2019
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald C. Bedell Mgmt For For
Edwin A. Levy Mgmt For For
Terrance C.Z. Egger Mgmt For For
2. To ratify the appointment of RSM US LLP as Mgmt For For
our independent auditor for the year ending
December 31, 2019.
3. To transact such other business as may Mgmt For For
properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935210790
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcia J. Avedon Mgmt For For
Bennett J. Morgan Mgmt For For
Dominick P. Zarcone Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2020.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 935216019
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joanna Barsh Mgmt For For
Matthew C. Diamond Mgmt For For
Marty G. Dickens Mgmt For For
Thurgood Marshall, Jr. Mgmt For For
Kathleen Mason Mgmt For For
Kevin P. McDermott Mgmt For For
Mimi E. Vaughn Mgmt For For
2. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
3. Approval of the Genesco Inc. 2020 Equity Mgmt For For
Incentive Plan.
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GENIE ENERGY LTD. Agenda Number: 935209569
--------------------------------------------------------------------------------------------------------------------------
Security: 372284208
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: GNE
ISIN: US3722842081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James A. Courter Mgmt For For
1.2 Election of Director: Howard S. Jonas Mgmt Against Against
1.3 Election of Director: W. Wesley Perry Mgmt Against Against
1.4 Election of Director: Alan Rosenthal Mgmt For For
1.5 Election of Director: Allan Sass Mgmt For For
2. To approve an amendment to the Genie Energy Mgmt For For
Ltd. 2011 Stock Option and Incentive Plan.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the Fiscal Year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935146147
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Mgmt For For
Constant
1B. Election of Director: Milton Cooper Mgmt For For
1C. Election of Director: Philip E. Coviello Mgmt For For
1D. Election of Director: Leo Liebowitz Mgmt For For
1E. Election of Director: Mary Lou Malanoski Mgmt For For
1F. Election of Director: Richard E. Montag Mgmt For For
1G. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935149117
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: GOOD
ISIN: US3765361080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michela A. English Mgmt Withheld Against
Anthony W. Parker Mgmt Withheld Against
2. To ratify our Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935186064
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Demski Mgmt For For
1B. Election of Director: Robert Douglas 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
year ending December 31, 2020
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GMS INC Agenda Number: 935079649
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103
Meeting Type: Annual
Meeting Date: 30-Oct-2019
Ticker: GMS
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian R. Hoesterey Mgmt For For
1B. Election of Director: Teri P. McClure Mgmt For For
1C. Election of Director: Richard K. Mueller Mgmt For For
1D. Election of Director: J. Louis Sharpe Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
accounting firm for the fiscal year ending
April 30, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 935055132
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106
Meeting Type: Annual
Meeting Date: 07-Aug-2019
Ticker: GHM
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Malvaso Mgmt For For
Jonathan W. Painter Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 935157570
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Paul H. McTear Mgmt For For
2. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of Gray
Television, Inc.'s named executive
officers.
3. The ratification of the appointment of RSM Mgmt For For
US LLP as Gray Television, Inc.'s
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935151580
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Elaine J. Mgmt For For
Dorward-King
1B. Election of Director: Ryan J. Levenson Mgmt For For
2. To ratify Deloitte & Touche 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 Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GRITSTONE ONCOLOGY, INC. Agenda Number: 935207046
--------------------------------------------------------------------------------------------------------------------------
Security: 39868T105
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: GRTS
ISIN: US39868T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Heyman Mgmt For For
Nicholas Simon Mgmt For For
Thomas Woiwode Mgmt For For
2. The ratification of the selection, by the Mgmt For For
audit committee of our board of directors,
of Ernst & Young LLP, as our independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GROUPON, INC. Agenda Number: 935205523
--------------------------------------------------------------------------------------------------------------------------
Security: 399473107
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: GRPN
ISIN: US3994731079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Angelakis Mgmt For For
Peter Barris Mgmt For For
Robert Bass Mgmt For For
Eric Lefkofsky Mgmt For For
Theodore Leonsis Mgmt For For
Valerie Mosley Mgmt For For
Helen Vaid Mgmt For For
Deborah Wahl Mgmt For For
Ann Ziegler Mgmt For For
2. To approve amendments to our Restated Mgmt For For
Certificate of Incorporation to effect a
reverse stock split of our common stock and
a corresponding reduction in the number of
authorized shares of our common stock.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2020.
4. To conduct an advisory vote to approve our Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935050043
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Kroll Mgmt For For
Claire Pomeroy Mgmt For For
Ellen M. Zane Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending March 28,
2020.
4. Amendments to the Company's Restated Mgmt For For
Articles of Organization to provide for the
annual election of directors.
5. Approval of the Haemonetics Corporation Mgmt For For
2019 Long-Term Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HLDG CO Agenda Number: 935159396
--------------------------------------------------------------------------------------------------------------------------
Security: 40701T104
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: HBB
ISIN: US40701T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Belgya Mgmt For For
J.C. Butler, Jr. Mgmt For For
Paul D. Furlow Mgmt For For
John P. Jumper Mgmt For For
Dennis W. LaBarre Mgmt For For
Michael S. Miller Mgmt For For
Alfred M. Rankin, Jr. Mgmt For For
Thomas T. Rankin Mgmt For For
James A. Ratner Mgmt For For
Gregory H. Trepp Mgmt For For
Clara R. Williams Mgmt For For
2. Proposal to approve the amended and Mgmt For For
restated Hamilton Beach Brands Holding
Company Executive Long-Term Equity
Incentive Plan
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's Named Executive Officer
compensation
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the Company for
2020.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION Agenda Number: 935145880
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: HWC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Bertucci Mgmt For For
Constantine S. Liollio Mgmt For For
Thomas H. Olinde Mgmt For For
Joan C. Teofilo Mgmt For For
C. Richard Wilkins Mgmt For For
2A. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to: Eliminate the business
combination supermajority vote provisions.
2B. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to: Eliminate the prohibition
on non- cumulative preferred dividends.
2C. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to: Remove the Series A
Preferred stock provisions.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Hancock Whitney Corporation Mgmt For For
2020 Long Term Incentive Plan.
5. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the books of the Company and
its subsidiaries for 2020.
--------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 935204393
--------------------------------------------------------------------------------------------------------------------------
Security: 410495204
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: HAFC
ISIN: US4104952043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Ahn Mgmt For For
1B. Election of Director: Kiho Choi Mgmt For For
1C. Election of Director: Christie K. Chu Mgmt For For
1D. Election of Director: Harry H. Chung Mgmt For For
1E. Election of Director: Scott R. Diehl Mgmt For For
1F. Election of Director: Bonita I. Lee Mgmt For For
1G. Election of Director: David L. Rosenblum Mgmt For For
1H. Election of Director: Thomas J. Williams Mgmt For For
1I. Election of Director: Michael M. Yang Mgmt For For
2. To provide a non-binding advisory vote to Mgmt For For
approve the compensation of our Named
Executive Officers ("Say-On-Pay" vote).
3. To ratify the appointment of Crowe LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935149357
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
James J. Kilroy Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Bruce D. Sullivan Mgmt For For
Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm for the Company and its
subsidiaries for the Company's 2020 fiscal
year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the following resolution: RESOLVED,
that the shareholders of Healthcare Realty
Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the Named Executive
Officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2020 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935202096
--------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: HSII
ISIN: US4228191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth L. Axelrod Mgmt For For
Lazlo Bock Mgmt For For
Clare M. Chapman Mgmt For For
Lyle Logan Mgmt For For
T. Willem Mesdag Mgmt For For
Krishnan Rajagopalan Mgmt For For
Stacey Rauch Mgmt For For
Adam Warby Mgmt For For
2. Advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2020.
4. Approval of the Third Amendment and Mgmt For For
Restatement of the Heidrick & Struggles
2012 GlobalShare Program.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935060107
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 21-Aug-2019
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary B. Abromovitz Mgmt For For
1b. Election of Director: Krista L. Berry Mgmt For For
1c. Election of Director: Vincent D. Carson Mgmt For For
1d. Election of Director: Thurman K. Case Mgmt For For
1e. Election of Director: Timothy F. Meeker Mgmt For For
1f. Election of Director: Julien R. Mininberg Mgmt For For
1g. Election of Director: Beryl B. Raff Mgmt For For
1h. Election of Director: William F. Susetka Mgmt For For
1i. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Mgmt For For
Company's executive compensation.
3. To appoint Grant Thornton LLP as the Mgmt For For
Company's auditor and independent
registered public accounting firm to serve
for the 2020 fiscal year and to authorize
the Audit Committee of the Board of
Directors to set the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 935074815
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 14-Oct-2019
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Kro Mgmt For For
Michael C. Smith Mgmt For For
Michael A. Volkema Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm.
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HERON THERAPEUTICS, INC. Agenda Number: 935200333
--------------------------------------------------------------------------------------------------------------------------
Security: 427746102
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: HRTX
ISIN: US4277461020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin Tang Mgmt For For
1B. Election of Director: Barry Quart, Pharm.D. Mgmt For For
1C. Election of Director: Stephen Davis Mgmt For For
1D. Election of Director: Craig Johnson Mgmt For For
1E. Election of Director: Kimberly Manhard Mgmt For For
1F. Election of Director: John Poyhonen Mgmt For For
1G. Election of Director: Christian Waage Mgmt For For
2. To ratify the appointment of OUM & Co. LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory basis, Mgmt For For
compensation paid to the Company's Named
Executive Officers during the year ended
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 935192637
--------------------------------------------------------------------------------------------------------------------------
Security: 427825500
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: HT
ISIN: US4278255009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Trustee: Jay H. Shah Mgmt For For
1B. Election of Class I Trustee: Thomas J. Mgmt For For
Hutchison III
1C. Election of Class I Trustee: Donald J. Mgmt For For
Landry
1D. Election of Class I Trustee: Michael A. Mgmt For For
Leven
2. To approve on an advisory basis the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent auditors for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HFF, INC. Agenda Number: 935048175
--------------------------------------------------------------------------------------------------------------------------
Security: 40418F108
Meeting Type: Annual
Meeting Date: 01-Jul-2019
Ticker: HF
ISIN: US40418F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED MARCH 18, 2019, AS AMENDED
FROM TIME TO TIME, AMONG HFF, INC. ("HFF"),
JONES LANG LASALLE INCORPORATED ("JLL"),
JLL CM, INC. AND JLL CMG, LLC PURSUANT TO
WHICH A WHOLLY OWNED SUBSIDIARY OF JLL WILL
MERGE WITH AND INTO HFF (THE "MERGER")
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
THAT MAY BE PAID OR BECOME PAYABLE TO HFF'S
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
3. DIRECTOR
Deborah H. McAneny Mgmt For For
Steven E. Wheeler Mgmt For For
4. RATIFICATION OF HFF'S INDEPENDENT, Mgmt For For
REGISTERED CERTIFIED PUBLIC ACCOUNTANTS
5. ADVISORY VOTE TO APPROVE HFF'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 935208024
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Anthony F. Mgmt For For
Crudele
1.2 Election of Class III Director: James A. Mgmt For For
Hilt
1.3 Election of Class III Director: Jamere Mgmt For For
Jackson
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for Fiscal 2021.
3. Say on Pay - Approval, by non-binding Mgmt For For
advisory vote, of the compensation of our
named executive officers.
4. Approval of Amendment and Restatement of Mgmt For For
the Hibbett Sports, Inc. 2015 Equity
Incentive Plan to, among other things,
increase the number of shares available for
grant.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935152873
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2020.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935119900
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 13-Feb-2020
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel C. Hillenbrand* Mgmt For For
Thomas H. Johnson* Mgmt For For
Neil S. Novich* Mgmt For For
Joe A. Raver* Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. To approve the Company's proposed Restated Mgmt For For
and Amended Articles of Incorporation to,
among other things, provide shareholders
the right to unilaterally amend the
Company's Amended and Restated Code of
By-laws.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 935152277
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: HNI
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Miguel Calado Mgmt For For
1B. Election of Director: Cheryl Francis Mgmt For For
1C. Election of Director: John Hartnett Mgmt For For
1D. Election of Director: Dhanusha Sivajee Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
KPMG LLP as the Corporation's independent
registered public accounting firm for
fiscal year ending January 2, 2021.
3. Advisory vote to approve Named Executive Mgmt For For
Officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HOMESTREET, INC. Agenda Number: 935205903
--------------------------------------------------------------------------------------------------------------------------
Security: 43785V102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HMST
ISIN: US43785V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Mitchell, Mgmt For For
Jr.
1B. Election of Director: Nancy D. Pellegrino Mgmt For For
2. Approval of the compensation of the Mgmt For For
Company's named executive officers.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
HOMOLOGY MEDICINES, INC. Agenda Number: 935197598
--------------------------------------------------------------------------------------------------------------------------
Security: 438083107
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: FIXX
ISIN: US4380831077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Gillis, Ph.D. Mgmt For For
Richard J. Gregory, PhD Mgmt For For
Kush M. Parmar, MD, PhD Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935145284
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Gino Mgmt For For
Santini
1B. Election of Class III Director: James Mgmt For For
Shannon, M.D.
1C. Election of Class III Director: Timothy Mgmt For For
Walbert
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of the 2020 Equity Incentive Plan. Mgmt For For
6. Approval of the 2020 Employee Share Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935066894
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 24-Sep-2019
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott L. Beiser Mgmt For For
Paul A. Zuber Mgmt For For
Jacqueline B. Kosecoff Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935220296
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor J. Coleman Mgmt For For
1B. Election of Director: Theodore R. Antenucci Mgmt For For
1C. Election of Director: Richard B. Fried Mgmt For For
1D. Election of Director: Jonathan M. Glaser Mgmt For For
1E. Election of Director: Robert L. Harris Mgmt For For
1F. Election of Director: Christy Haubegger Mgmt For For
1G. Election of Director: Mark D. Linehan Mgmt For For
1H. Election of Director: Robert M. Moran Mgmt For For
1I. Election of Director: Barry A. Porter Mgmt For For
1J. Election of Director: Andrea Wong Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. The advisory approval of the Company's Mgmt For For
executive compensation for the fiscal year
ended December 31, 2019, as more fully
described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 935126753
--------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 12-Mar-2020
Ticker: HURC
ISIN: US4473241044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Aaro Mgmt For For
Robert W. Cruickshank Mgmt For For
Michael Doar Mgmt For For
Cynthia Dubin Mgmt For For
Timothy J. Gardner Mgmt For For
Jay C. Longbottom Mgmt For For
Richard Porter Mgmt For For
Janaki Sivanesan Mgmt For For
Gregory Volovic Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Appointment of RSM US LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 935154675
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Special
Meeting Date: 24-Apr-2020
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of November 3, 2019 (as
amended from time to time, the "merger
agreement"), by and between First Horizon
National Corporation and IBERIABANK
Corporation ("IBKC") (the "IBKC merger
proposal").
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the merger r related compensation
payments that will or may be paid by IBKC
to its named executive officers in
connection with the merger
3. To adjourn the IBKC Special Meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the IBKC merger proposal
or to ensure that any supplement or
amendment to the accompanying Joint Proxy
Statement/Prospectus is timely provided to
holders of IBKC common stock.
--------------------------------------------------------------------------------------------------------------------------
ICHOR HOLDINGS LTD Agenda Number: 935184313
--------------------------------------------------------------------------------------------------------------------------
Security: G4740B105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ICHR
ISIN: KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laura Black Mgmt For For
1B. Election of Director: Iain MacKenzie Mgmt For For
1C. Election of Director: Thomas Rohrs Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 25, 2020.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935171669
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Lisa A. Grow Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 935209418
--------------------------------------------------------------------------------------------------------------------------
Security: 452907108
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: IMMU
ISIN: US4529071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Behzad Aghazadeh Mgmt Against Against
1.2 Election of Director: Robert Azelby Mgmt For For
1.3 Election of Director: Dr. Charles M. Baum Mgmt Against Against
1.4 Election of Director: Scott Canute Mgmt Against Against
1.5 Election of Director: Barbara G. Duncan Mgmt Against Against
1.6 Election of Director: Peter Barton Hutt Mgmt Against Against
1.7 Election of Director: Dr. Khalid Islam Mgmt Against Against
1.8 Election of Director: Harout Semerjian Mgmt Abstain Against
2. Proposal to approve the compensation of our Mgmt For For
named executive officers.
3. Proposal to approve the amendment and Mgmt For For
restatement of the Company's certificate of
incorporation.
4. Proposal to approve the amendment and Mgmt For For
restatement of the Company's 2014 Long-Term
Incentive Plan.
5. Proposal to approve and adopt the Company's Mgmt For For
2020 Employee Stock Purchase Plan.
6. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935153471
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heath Lukatch, Ph.D. Mgmt Withheld Against
Raymond Huggenberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
3. Approval on an advisory basis of our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INOVALON HOLDINGS INC. Agenda Number: 935208973
--------------------------------------------------------------------------------------------------------------------------
Security: 45781D101
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: INOV
ISIN: US45781D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Dunleavy, MD Mgmt For For
Denise K. Fletcher Mgmt For For
William D. Green Mgmt For For
Andre S. Hoffmann Mgmt For For
Isaac S. Kohane, MD,PhD Mgmt For For
Mark A. Pulido Mgmt For For
Lee D. Roberts Mgmt For For
William J. Teuber, Jr. Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
fiscal year 2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda Number: 935160921
--------------------------------------------------------------------------------------------------------------------------
Security: 457669307
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: INSM
ISIN: US4576693075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clarissa Desjardins PhD Mgmt For For
David W.J. McGirr Mgmt For For
E. McKee Anderson Mgmt For For
2. Advisory vote on the 2019 compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for Insmed
Incorporated for the year ending December
31, 2020.
4. Approval of an amendment to the Insmed Mgmt For For
Incorporated 2019 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935142656
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Ellis Mgmt For For
Mudit K. Jain, Ph.D. Mgmt For For
Dana G. Mead, Jr. 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, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the named
executive officers of Inspire Medical
Systems, Inc.
4. Approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the named
executive officers of Inspire Medical
Systems, Inc.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 935188183
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt For For
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt For For
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGER HOLDINGS
CORPORATION FOR FISCAL YEAR 2020.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INVESTAR HOLDING CORPORATION Agenda Number: 935176188
--------------------------------------------------------------------------------------------------------------------------
Security: 46134L105
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: ISTR
ISIN: US46134L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Baker Mgmt For For
Thomas C. Besselman, Sr Mgmt For For
James H. Boyce, III Mgmt For For
Robert M. Boyce, Sr. Mgmt For For
John J. D'Angelo Mgmt For For
William H. Hidalgo, Sr. Mgmt For For
Gordon H. Joffrion, III Mgmt For For
Robert Chris Jordan Mgmt For For
David J. Lukinovich Mgmt For For
Suzanne O. Middleton Mgmt For For
Andrew C. Nelson, M.D. Mgmt For For
Frank L. Walker Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young as our independent registered public
accountants for 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 935171328
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: ISBC
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis M. Bone Mgmt For For
Doreen R. Byrnes Mgmt For For
William V. Cosgrove Mgmt For For
2. The approval of a non-binding, advisory Mgmt Against Against
proposal to approve the compensation paid
to our Named Executive Officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Investors Bancorp, Inc.
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST Agenda Number: 935177178
--------------------------------------------------------------------------------------------------------------------------
Security: 461730509
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: IRET
ISIN: US4617305093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Jeffrey P. Caira Mgmt For For
1B. Election of Trustee: Michael T. Dance Mgmt For For
1C. Election of Trustee: Mark O. Decker, Jr. Mgmt For For
1D. Election of Trustee: Emily Nagle Green Mgmt For For
1E. Election of Trustee: Linda J. Hall Mgmt For For
1F. Election of Trustee: Terrance P. Maxwell Mgmt For For
1G. Election of Trustee: John A. Schissel Mgmt For For
1H. Election of Trustee: Mary J. Twinem Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE AMENDED AND RESTATED 2015 Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935154396
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to Certificate of Mgmt For For
Incorporation and Bylaws to declassify the
Board of Directors.
2. DIRECTOR
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
3. To approve amendments to Certificate of Mgmt For For
Incorporation and Bylaws to eliminate
supermajority voting requirements.
4. To approve amendments to Certificate of Mgmt For For
Incorporation and Bylaws to create right of
stockholders to call a special meeting.
5. To approve amendments to Certificate of Mgmt For For
Incorporation and Bylaws to create right of
stockholders to take action by written
consent.
6. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2020.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JOUNCE THERAPEUTICS, INC. Agenda Number: 935208872
--------------------------------------------------------------------------------------------------------------------------
Security: 481116101
Meeting Type: Annual
Meeting Date: 26-Jun-2020
Ticker: JNCE
ISIN: US4811161011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Perry Karsen Mgmt For For
Richard Murray, Ph.D. Mgmt For For
Cary Pfeffer, M.D. Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
K12 INC. Agenda Number: 935096176
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 13-Dec-2019
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aida M. Alvarez Mgmt For For
Craig R. Barrett Mgmt For For
Guillermo Bron Mgmt For For
Robert L. Cohen Mgmt For For
Nathaniel A. Davis Mgmt For For
John M. Engler Mgmt For For
Steven B. Fink Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Liza McFadden Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935130827
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt For For
1B. Election of Director: Timothy W. Finchem Mgmt For For
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1D. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt For For
II
1F. Election of Director: Robert L. Johnson Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Jeffrey T. Mezger Mgmt For For
1I. Election of Director: James C. Weaver Mgmt For For
1J. Election of Director: Michael M. Wood Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935160945
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark E. Baldwin Mgmt For For
1B. Election of Director: James R. Blackwell Mgmt For For
1C. Election of Director: Stuart J. B. Bradie Mgmt For For
1D. Election of Director: Lynn A. Dugle Mgmt For For
1E. Election of Director: Lester L. Lyles Mgmt For For
1F. Election of Director: Wendy M. Masiello Mgmt For For
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Ann D. Pickard Mgmt For For
1I. Election of Director: Umberto della Sala Mgmt For For
2. Advisory vote to approve KBR's named Mgmt For For
executive officer compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm to audit the consolidated financial
statements for KBR, Inc. as of and for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 935053633
--------------------------------------------------------------------------------------------------------------------------
Security: 488360207
Meeting Type: Annual
Meeting Date: 31-Jul-2019
Ticker: KEM
ISIN: US4883602074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jacob T. Kotzubei Mgmt For For
1.2 Election of Director: Robert G. Paul Mgmt For For
1.3 Election of Director: Yasuko Matsumoto Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending March 31,
2020.
3. Advisory approval of the compensation paid Mgmt For For
to the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC. Agenda Number: 935080438
--------------------------------------------------------------------------------------------------------------------------
Security: 49428J109
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: KE
ISIN: US49428J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Holly A. Van Deursen Mgmt Withheld Against
Michele M. Holcomb, PhD Mgmt For For
2. To ratify the selection of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2020.
3. To approve, by a non-binding, advisory Mgmt For For
vote, the compensation paid to the
Company's Named Executive Officers.
4. To approve the Company's 2014 Stock Option Mgmt Against Against
and Incentive Plan.
5. To approve the Company's 2019 Profit Mgmt For For
Sharing Incentive Bonus Plan.
6. To approve the amendment of the Company's Mgmt For For
Articles of Incorporation to provide for
elimination of a supermajority voting
requirement for the Articles of
Incorporation amendment under certain
circumstances.
7. To approve the amendment of the Company's Mgmt For For
Articles of Incorporation to provide for
majority voting in uncontested director
elections.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 935076201
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 22-Oct-2019
Ticker: KBAL
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK E. CONNOLLY Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY K. RYAN Mgmt For For
2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2020.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 935152823
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Cogan Mgmt For For
Stephen F. Fisher Mgmt For For
Sarah E. Nash Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
Company's 2019 executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KONTOOR BRANDS, INC. Agenda Number: 935138025
--------------------------------------------------------------------------------------------------------------------------
Security: 50050N103
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: KTB
ISIN: US50050N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Juliana Chugg Mgmt For For
Shelley Stewart, Jr. Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 2,
2021.
3. To approve the compensation of our named Mgmt For For
executive officers as disclosed in our
proxy statement.
4. To vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935167254
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leroy M. Ball Mgmt For For
1b. Election of Director: Xudong Feng Mgmt For For
1c. Election of Director: Traci L. Jensen Mgmt For For
1d. Election of Director: David L. Motley Mgmt For For
1e. Election of Director: Albert J. Neupaver Mgmt For For
1f. Election of Director: Louis L. Testoni Mgmt For For
1g. Election of Director: Stephen R. Tritch Mgmt For For
1h. Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE 2020 LONG TERM Mgmt For For
INCENTIVE PLAN
3. ADVISORY RESOLUTION TO APPROVE EXECUTION Mgmt For For
COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935072001
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 03-Oct-2019
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Doyle N. Beneby Mgmt For For
1B Election of Director: Gary D. Burnison Mgmt For For
1C Election of Director: Christina A. Gold Mgmt For For
1D Election of Director: Len J. Lauer Mgmt For For
1E Election of Director: Jerry P. Leamon Mgmt For For
1F Election of Director: Angel R. Martinez Mgmt For For
1G Election of Director: Debra J. Perry Mgmt For For
1H Election of Director: Lori J. Robinson Mgmt For For
2 Advisory (non-binding) resolution to Mgmt For For
approve the Company's executive
compensation.
3 Approval of the Fourth Amended & Restated Mgmt For For
2008 Stock Incentive Plan.
4 Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
Company's 2020 fiscal year.
5 Stockholder proposal requesting amendments Shr Against For
to allow holders of 10% of outstanding
shares to call special stockholder
meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
KRATON CORPORATION Agenda Number: 935170972
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: KRA
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dominique Fournier Mgmt For For
John J. Gallagher, III Mgmt For For
Billie I. Williamson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the 2020 fiscal year.
4. To approve the amendment and restatement to Mgmt For For
the Kraton Corporation 2016 Equity and Cash
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KURA ONCOLOGY, INC. Agenda Number: 935209711
--------------------------------------------------------------------------------------------------------------------------
Security: 50127T109
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: KURA
ISIN: US50127T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven H. Stein, M.D. Mgmt For For
Mary T. Szela Mgmt For For
Diane Parks Mgmt For For
2. To ratify selection of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers ("Say-On-Pay") during the year
ended December 31, 2019.
4. Indication, on an advisory basis, of the Mgmt 1 Year For
preferred frequency of holding future
Say-on-Pay votes on the compensation of our
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 935211158
--------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: KVHI
ISIN: US4827381017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to a Mgmt For For
three-year term: James Dodez
1.2 Election of Class III Director to a Mgmt For For
three-year term: Danelle Barrett
2. To approve the KVH Industries, Inc. Amended Mgmt For For
and Restated 2016 Equity and Incentive
Plan.
3. To approve, in a non-binding "Say on Pay" Mgmt For For
vote, the compensation of our named
executive officers.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LADDER CAPITAL CORP Agenda Number: 935198792
--------------------------------------------------------------------------------------------------------------------------
Security: 505743104
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: LADR
ISIN: US5057431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Harris Mgmt For For
Mark Alexander Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 935118314
--------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 22-Jan-2020
Ticker: LCI
ISIN: US5160121019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick G. LePore Mgmt For For
John C. Chapman Mgmt For For
Timothy C. Crew Mgmt For For
David Drabik Mgmt For For
Jeffrey Farber Mgmt For For
Dr. Melissa Rewolinski Mgmt For For
Paul Taveira Mgmt For For
2. Proposal to ratify the selection of Grant Mgmt For For
Thornton, LLP as independent public
accounting firm for the fiscal year ending
June 30, 2020.
3. Non-binding advisory vote on the approval Mgmt For For
of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 935172142
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to Mgmt For For
approve the compensation of our named
executive officers, as disclosed in the
proxy statement for the 2020 Annual Meeting
of Shareholders.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 935058265
--------------------------------------------------------------------------------------------------------------------------
Security: 53046P109
Meeting Type: Special
Meeting Date: 26-Jul-2019
Ticker: LEXEA
ISIN: US53046P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of Agreement & Plan Mgmt For For
of Merger (as may be amended from time to
time, merger agreement), by and among
Expedia Group, Inc. (Expedia Group), LEMS I
LLC (Merger LLC), LEMS II Inc. (Merger Sub)
and Liberty Expedia Holdings, Inc. (Liberty
Expedia), pursuant to which Merger Sub will
merge with & into Liberty Expedia (first
merger) & immediately thereafter, Liberty
Expedia as the surviving corporation of
first merger will merge with & into Merger
LLC, with Merger LLC surviving as the
surviving company (together with first
merger, mergers).
2. A proposal to approve, by advisory Mgmt For For
(non-binding) vote, certain compensation
that may be paid or become payable to the
named executive officers of Liberty Expedia
in connection with the completion of the
mergers.
3. A proposal to approve the adjournment of Mgmt For For
the Liberty Expedia special meeting, if
necessary or appropriate, to solicit
additional proxies in favor of the proposal
to approve the merger agreement, if there
are insufficient votes at the time of such
adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 935207983
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: LCUT
ISIN: US53222Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Siegel Mgmt For For
Robert B. Kay Mgmt For For
Rachael A. Jarosh Mgmt For For
John Koegel Mgmt For For
Cherrie Nanninga Mgmt For For
Craig Phillips Mgmt For For
Veronique Gabai-Pinsky Mgmt For For
Bruce G. Pollack Mgmt For For
Michael J. Regan Mgmt For For
Michael Schnabel Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2020.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 2000
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935137768
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney B. DeBoer Mgmt For For
1.2 Election of Director: Bryan B. DeBoer Mgmt For For
1.3 Election of Director: Susan O. Cain Mgmt For For
1.4 Election of Director: Shauna F. McIntyre Mgmt For For
1.5 Election of Director: Louis P. Miramontes Mgmt For For
1.6 Election of Director: Kenneth E. Roberts Mgmt For For
1.7 Election of Director: David J. Robino Mgmt For For
2. Approval by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935174350
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Kurt M. Mgmt For For
Landgraf
1B. Election of Class II Director: Stephen E. Mgmt For For
Macadam
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC Agenda Number: 935084587
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Penelope A. Herscher Mgmt For For
1B. Election of Director: Harold L. Covert Mgmt For For
1C. Election of Director: Julia S. Johnson Mgmt For For
1D. Election of Director: Brian J. Lillie Mgmt For For
1E. Election of Director: Alan S. Lowe Mgmt For For
1F. Election of Director: Ian S. Small Mgmt For For
1G. Election of Director: Samuel F. Thomas Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
LUTHER BURBANK CORPORATION Agenda Number: 935138138
--------------------------------------------------------------------------------------------------------------------------
Security: 550550107
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: LBC
ISIN: US5505501073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor S. Trione Mgmt For For
Simone Lagomarsino Mgmt For For
John C. Erickson Mgmt For For
Jack Krouskup Mgmt For For
Anita Gentle Newcomb Mgmt For For
Bradley M. Shuster Mgmt For For
Thomas C. Wajnert Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm Crowe
LLP.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH, INC. Agenda Number: 935199148
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Shulman Mgmt For For
Swati Abbott Mgmt For For
Kenneth J. Fasola Mgmt For For
Peter A. Feld Mgmt For For
G. Scott MacKenzie Mgmt For For
Leslie V. Norwalk Mgmt Withheld Against
Guy P. Sansone Mgmt For For
Mural R. Josephson Mgmt For For
Christopher Chen, M.D. Mgmt For For
2. To approve in an advisory vote the Mgmt For For
compensation of the named executive
officers.
3. To recommend in an advisory vote the Mgmt 1 Year For
frequency of stockholder votes on named
executive officer compensation.
4. Ratification of Ernst & Young as Mgmt For For
independent auditors for the fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935189399
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George J. Pedersen Mgmt For For
Richard L. Armitage Mgmt For For
Mary K. Bush Mgmt For For
Barry G. Campbell Mgmt For For
Richard J. Kerr Mgmt For For
Peter B. LaMontagne Mgmt For For
Kenneth A. Minihan Mgmt For For
Kevin M. Phillips Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 935149155
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: DOOR
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard C. Heckes Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Thomas W. Greene Mgmt For For
Daphne E. Jones Mgmt For For
George A. Lorch Mgmt Withheld Against
William S. Oesterle Mgmt For For
Francis M. Scricco Mgmt For For
2. TO VOTE, on an advisory basis, on the Mgmt For For
compensation of our named executive
officers as set forth in the Proxy
Statement.
3. TO VOTE, on an advisory basis, on the Mgmt 1 Year For
frequency of a shareholder vote on
executive compensation.
4. TO APPOINT Ernst & Young, LLP, an Mgmt For For
independent registered public accounting
firm, as the auditors of the Company
through to the next annual general meeting
of the Shareholders and authorize the Board
of Directors of the Company to fix the
remuneration of the auditors.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935168965
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernst N. Csiszar Mgmt For For
Julia L. Johnson Mgmt For For
Jorge Mas Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 935087785
--------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: MTRX
ISIN: US5768531056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martha Z. Carnes Mgmt For For
1.2 Election of director: John D. Chandler Mgmt For For
1.3 Election of Director: John W. Gibson Mgmt For For
1.4 Election of Director: John R. Hewitt Mgmt For For
1.5 Election of Director: Liane K. Hinrichs Mgmt For For
1.6 Election of Director: James H. Miller Mgmt For For
1.7 Election of Director: Jim W. Mogg Mgmt For For
2. To ratify the engagement of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2020.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935127298
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 17-Mar-2020
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Gayathri Mgmt For For
Rajan
1B. Election of Class II Director: Michael J. Mgmt For For
Warren
2. The approval of an amendment to our Mgmt For For
Articles of Incorporation to provide for
the annual election of directors.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2020 fiscal year.
4. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
5. A shareholder proposal pertaining to the Shr For Against
disclosure by the Company of certain
lobbying expenditures and activities.
--------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 935225234
--------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual and Special
Meeting Date: 25-Jun-2020
Ticker: MDCA
ISIN: CA5526971042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK J. PENN Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
ASHA DANIERE Mgmt For For
BRADLEY J. GROSS Mgmt For For
WADE OOSTERMAN Mgmt For For
DESIReE ROGERS Mgmt For For
IRWIN D. SIMON Mgmt For For
2 THE RECOMMENDATION PUT FORTH BY MANAGEMENT Mgmt For For
IS FOR THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION ON THE COMPANY'S
EXECUTIVE COMPENSATION.
3 THE RECOMMENDATION PUT FORTH BY MANAGEMENT Mgmt For For
IS FOR THE APPROVAL OF THE AMENDMENT TO THE
2016 STOCK INCENTIVE PLAN.
4 THE AUDITOR NOMINATION PROPOSED BY Mgmt For For
MANAGEMENT IS BDO USA, LLP, TO ACT AS
AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
MEIRAGTX HOLDINGS PLC Agenda Number: 935183816
--------------------------------------------------------------------------------------------------------------------------
Security: G59665102
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: MGTX
ISIN: KYG596651029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen Hukkelhoven, Ph.D Mgmt For For
Joel S. Marcus Mgmt Withheld Against
Nicole Seligman Mgmt For For
2. To ratify, by ordinary resolution, the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MENLO THERAPEUTICS Agenda Number: 935122729
--------------------------------------------------------------------------------------------------------------------------
Security: 586858102
Meeting Type: Special
Meeting Date: 06-Feb-2020
Ticker: MNLO
ISIN: US5868581027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Menlo Mgmt For For
Common Stock to Foamix's shareholders
(including potential Foamix shareholders
under Foamix's equity incentive plans,
stock purchase plan and warrants being
assumed by Menlo) pursuant to the Merger
Agreement and upon conversion, if
applicable, of the Contingent Stock Rights
pursuant to the Contingent Stock Rights
Agreement, in each case, in connection with
the Merger and the change of control of
Menlo resulting from the Merger under
Nasdaq Global Select Market (Nasdaq) rules
(the "Menlo Merger Proposal").
2. Approval of the adjournment of the Menlo Mgmt For For
meeting to a later date or dates, if
necessary, to permit the solicitation of
additional proxies if, based upon the
tabulated vote at the time of the Menlo
meeting, there are not sufficient votes to
approve the Menlo Merger Proposal (the
"Menlo Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 935082026
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: MDP
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen M. Lacy# Mgmt For For
C. Roberts III* Mgmt For For
D.M. Meredith Frazier* Mgmt For For
Beth J. Kaplan* Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending June
30, 2020
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935174172
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven J Hilton Mgmt For For
1B Election of Director: Raymond Oppel Mgmt For For
1C Election of Director: Dana C. Bradford Mgmt For For
1D Election of Director: Deborah Ann Henretta Mgmt For For
1E Election of Director: P. Kelly Mooney Mgmt For For
1F Election of Director: Joseph Keough Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2020 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our Named Executive Officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 935112970
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Beringhause Mgmt For For
Rhonda L. Brooks Mgmt For For
Jeffrey A. Craig Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the proxy
statement.
3. To consider and vote upon a proposal to Mgmt For For
approve the selection by the Audit
Committee of the Board of Directors of the
firm of Deloitte & Touche LLP as auditors
of the Company.
4. To consider and vote upon amendments to the Mgmt For For
Company's Amended and Restated Articles of
Incorporation to declassify the Board of
Directors.
5. To consider and vote upon amendments to the Mgmt For For
Company's Amended and Restated Articles of
Incorporation to allow shareholders to
amend the Company's Amended and Restated
By-Laws.
6. To consider and vote upon a proposal to Mgmt For For
approve the adoption by the Board of
Directors of the 2020 Long - Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935064155
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter J. Aspatore Mgmt For For
1b. Election of Director: Brian J. Cadwallader Mgmt For For
1c. Election of Director: Bruce K. Crowther Mgmt For For
1d. Election of Director: Darren M. Dawson Mgmt For For
1e. Election of Director: Donald W. Duda Mgmt For For
1f. Election of Director: Isabelle C. Goossen Mgmt For For
1g. Election of Director: Mark D. Schwabero Mgmt For For
1h. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP to serve as
our independent registered public
accounting firm for the fiscal year ending
May 2, 2020.
3. The advisory approval of Methode's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935148266
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Kenneth M. Jastrow, II Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Melissa B. Lora Mgmt For For
Timothy J. Mattke Mgmt For For
Gary A. Poliner Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation
3. Approval of the MGIC Investment Corporation Mgmt For For
2020 Omnibus Incentive Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 935182080
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: MSTR
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Saylor Mgmt For For
Stephen X. Graham Mgmt For For
Jarrod M. Patten Mgmt For For
Leslie J. Rechan Mgmt For For
Carl J. Rickertsen Mgmt For For
2. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of MicroStrategy
Incorporated's named executive officers as
disclosed in the Proxy Statement.
3. To ratify the selection of KPMG LLP as Mgmt For For
MicroStrategy Incorporated's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MIDSTATES PETROLEUM COMPANY, INC. Agenda Number: 935059457
--------------------------------------------------------------------------------------------------------------------------
Security: 59804T407
Meeting Type: Annual
Meeting Date: 02-Aug-2019
Ticker: MPO
ISIN: US59804T4076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Sambrooks Mgmt For For
Alan J. Carr Mgmt Withheld Against
Patrice D. Douglas Mgmt For For
Neal P. Goldman Mgmt Withheld Against
Randal T. Klein Mgmt For For
Evan S. Lederman Mgmt Withheld Against
David H. Proman Mgmt For For
Todd R. Snyder Mgmt For For
2. Approve the issuance of shares of Midstates Mgmt For For
common stock to stockholders of Amplify
Energy Corp. ("Amplify") in connection with
the Agreement and Plan of Merger, dated as
of May 5, 2019, by and among Midstates,
Midstates Holdings, Inc., a direct wholly
owned subsidiary of Midstates ("Merger
Sub") and Amplify (the "merger agreement"),
a copy of which is attached as Annex A to
the joint proxy statement/prospectus (the
"stock issuance proposal").
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Midstates' named
executive officers, including the
compensation that may be paid or become
payable to Midstates' named executive
officers in connection with the merger (the
"executive compensation proposal").
4. Ratify the appointment of Grant Thornton Mgmt For For
LLP as the Midstates' independent
registered public accountants for 2019 (the
"auditor ratification proposal").
5. Approve the adjournment of the Midstates Mgmt For For
annual meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes cast at
the Midstates annual meeting to approve the
issuance of Midstates common stock to
current Amplify stockholders pursuant to
the merger agreement (the "Midstates
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 935165351
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph C. Breunig Mgmt For For
1B. Election of Director: Alison A. Deans Mgmt For For
1C. Election of Director: Duane R. Dunham Mgmt For For
1D. Election of Director: Franklin L. Feder Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the 2020 fiscal year.
3. Advisory vote to approve 2019 named Mgmt For For
executive officer compensation.
4. Approval of an Amendment of the 2015 Stock Mgmt For For
Award and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 935140602
--------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: MINI
ISIN: US60740F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Erik Olsson Mgmt For For
1B. Election of Director: Michael L. Watts Mgmt For For
1C. Election of Director: Kelly Williams Mgmt For For
1D. Election of Director: Sara R. Dial Mgmt For For
1E. Election of Director: Jeffrey S. Goble Mgmt For For
1F. Election of Director: James J. Martell Mgmt For For
1G. Election of Director: Stephen A McConnell Mgmt For For
1H. Election of Director: Frederick G. McNamee, Mgmt For For
III
1I. Election of Director: Kimberly J. McWaters Mgmt For For
1J. Election of Director: Michael W. Upchurch Mgmt For For
2. 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. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 935056033
--------------------------------------------------------------------------------------------------------------------------
Security: 607828100
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: MOD
ISIN: US6078281002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. David G. Bills Mgmt For For
1b. Election of Director: Mr. Thomas A. Burke Mgmt For For
1c. Election of Director: Mr. Charles P. Cooley Mgmt For For
2. Advisory vote to approve of the Company's Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935160135
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MNR
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kiernan Conway Mgmt For For
Brian H. Haimm Mgmt For For
Neal Herstik Mgmt For For
Matthew I. Hirsch Mgmt For For
Stephen B. Wolgin Mgmt For For
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2020.
3. An advisory resolution for the executive Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended September 30, 2019 as more fully
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935119289
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 11-Feb-2020
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet M. Coletti* Mgmt For For
Kraig H. Kayser** Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for Moog Inc. for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 935155691
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Rhys J. Best Mgmt For For
Deborah G. Adams Mgmt For For
Leonard M. Anthony Mgmt For For
Barbara J. Duganier Mgmt For For
Andrew R. Lane Mgmt For For
Cornelis A. Linse Mgmt For For
John A. Perkins Mgmt For For
Robert L. Wood Mgmt For For
II Approve a non-binding advisory resolution Mgmt For For
approving the Company's named executive
officer compensation.
III Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935166593
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt For For
Elizabeth Donovan Mgmt For For
Gennaro J. Fulvio Mgmt For For
Gary S. Gladstein Mgmt For For
Scott J. Goldman Mgmt For For
John B. Hansen Mgmt For For
Terry Hermanson Mgmt For For
Charles P. Herzog, Jr. Mgmt For For
2. Approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. To approve, on an advisory basis by Mgmt For For
non-binding vote, executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 935156984
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: MYE
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARAH R. COFFIN Mgmt For For
RONALD M. DE FEO Mgmt For For
WILLIAM A. FOLEY Mgmt For For
F. JACK LIEBAU, JR. Mgmt For For
BRUCE M. LISMAN Mgmt For For
LORI LUTEY Mgmt For For
MICHAEL MCGAUGH Mgmt For For
JANE SCACCETTI Mgmt For For
ROBERT A. STEFANKO Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executive officers
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 935092445
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 05-Dec-2019
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Capone Mgmt For For
Heiner Dreismann Ph.D. Mgmt For For
Colleen F. Reitan Mgmt For For
2. To approve a proposed amendment to our 2017 Mgmt For For
Employee, Director and Consultant Equity
Incentive Plan, as amended.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
June 30, 2020.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935202298
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: NSTG
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Bradley Gray Mgmt For For
1B. Election of Director: Robert M. Hershberg, Mgmt Abstain Against
M.D., Ph.D.
1C. Election of Director: Kirk D. Malloy, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935141969
--------------------------------------------------------------------------------------------------------------------------
Security: 636220303
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: NGHC
ISIN: US6362203035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald T. DeCarlo Mgmt For For
Patrick Fallon Mgmt For For
Barry Karfunkel Mgmt For For
Robert Karfunkel Mgmt For For
John Marshaleck Mgmt For For
John Nichols Mgmt For For
Barbara Paris Mgmt For For
Barry D. Zyskind Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditor for the
fiscal year ending December 31, 2020.
3. Advisory, non-binding approval of the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed pursuant to
the SEC's compensation disclosure rules,
including the Compensation Discussion and
Analysis, the compensation tables, and the
accompanying narrative disclosure, set
forth in the 2020 annual meeting proxy
statement.
4. Advisory, non-binding resolution to Mgmt 1 Year Against
recommend the frequency (whether triennial,
biennial or annual) with which shareholders
of the Company will be entitled to have an
advisory, non- binding vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION Agenda Number: 935180517
--------------------------------------------------------------------------------------------------------------------------
Security: 635906100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: NHC
ISIN: US6359061008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: W. Andrew Adams Mgmt For For
1B. Re-election of Director: Ernest G. Burgess, Mgmt Against Against
III
1C. Re-election of Director: Emil E. Hassan Mgmt Against Against
2. To consider an advisory vote on Mgmt For For
compensation of our named executive
officers
3. Approve the adoption of the National Mgmt Against Against
HealthCare Corporation 2020 Omnibus Equity
Incentive Plan (the "2020 Equity Incentive
Plan"), Pursuant to which 2,500,000 shares
will be available to grant for restricted
stock, stock appreciation rights, stock
options, and employee stock purchase plan
needs
4. Vote on a shareholder proposal, if properly Shr For Against
presented at the meeting, requesting the
Board of Directors to prepare a report by
September, 2020, on if and how the Company
is taking steps to enhance broader
diversity
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 935182218
--------------------------------------------------------------------------------------------------------------------------
Security: 637372202
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: NRC
ISIN: US6373722023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JoAnn M. Martin Mgmt For For
2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2020
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935214875
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: NTUS
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jonathan A. Kennedy Mgmt For For
1B. Election of Director: Barbara R. Paul Mgmt For For
1C. Election of Director: Alice D. Schroeder Mgmt For For
1D. Election of Director: Thomas J. Sullivan Mgmt For For
1E. Election of Director: Ilan Daskal Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION Agenda Number: 935192764
--------------------------------------------------------------------------------------------------------------------------
Security: 64051T100
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: NPTN
ISIN: US64051T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy S. Jenks Mgmt For For
Yanbing Li Mgmt For For
2. Ratification of the selection by our Audit Mgmt For For
Committee of BDO USA LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approval of the 2020 Equity Incentive Plan. Mgmt For For
4. Approval, on a non-binding, advisory basis, Mgmt For For
of named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NEVRO CORP. Agenda Number: 935172231
--------------------------------------------------------------------------------------------------------------------------
Security: 64157F103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: NVRO
ISIN: US64157F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Fischer Mgmt For For
Shawn T McCormick Mgmt For For
Kevin O'Boyle Mgmt For For
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of PricewaterhouseCoopers LLP as
the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2020
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
Company's proxy statement in accordance
with the compensation disclosure rules of
the Securities and Exchange Commission
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 935114431
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 22-Jan-2020
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.H. DeGraffenreidt Jr# Mgmt For For
Gregory E. Aliff+ Mgmt For For
Stephen D. Westhoven* Mgmt For For
Jane M. Kenny* Mgmt For For
Sharon C. Taylor* Mgmt For For
David A. Trice* Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 935178269
--------------------------------------------------------------------------------------------------------------------------
Security: 648691103
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: SNR
ISIN: US6486911034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stuart A. McFarland Mgmt For For
Robert F. Savage Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for New Senior Investment
Group Inc. for fiscal year 2020.
3. Approval of an advisory vote on 2019 Mgmt For For
executive compensation.
4. Approval of an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. Approval of amendments to our Certificate Mgmt For For
of Incorporation and Bylaws to provide for
the annual election of all directors.
6. Approval of amendments to our Bylaws to Mgmt For For
implement majority voting in uncontested
director elections.
7A. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to eliminate the
supermajority voting requirement to amend
certain provisions of our Certificate of
Incorporation.
7B. Approval of amendments to our Certificate Mgmt For For
of Incorporation and Bylaws to eliminate
the supermajority voting requirements to
amend our Bylaws.
7C. Approval of amendments to our Certificate Mgmt For For
of Incorporation and Bylaws to eliminate
the supermajority voting requirements to
remove directors for cause and appoint
directors in the event the entire Board of
Directors is removed.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. Miller Mgmt For For
John R. Muse Mgmt For For
I. Martin Pompadur Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935207200
--------------------------------------------------------------------------------------------------------------------------
Security: 65290C105
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: NEX
ISIN: US65290C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert W. Drummond Mgmt For For
1B. Election of Director: Stuart Brightman Mgmt For For
1C. Election of Director: Gary M. Halverson Mgmt For For
1D. Election of Director: Patrick Murray Mgmt For For
1E. Election of Director: Amy H. Nelson Mgmt For For
1F. Election of Director: Mel G. Riggs Mgmt For For
1G. Election of Director: Michael Roemer Mgmt For For
1H. Election of Director: James C. Stewart Mgmt For For
1I. Election of Director: Scott Wille Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditor for the fiscal year
ending December 31, 2020.
3. To approve, in an advisory vote, the Mgmt For For
compensation of our named executive
officers.
4. To approve an amendment to the Company's Mgmt For For
certificate of incorporation to effect a
reverse stock split of the Company's common
stock, by a ratio of not less than 1-for-5
and not more than 1-for-25, and a
proportionate reduction in the number of
authorized shares of common stock, such
ratio and the implementation and timing of
such reverse stock split to be determined
in the discretion of the Board of Directors
of the Company.
--------------------------------------------------------------------------------------------------------------------------
NGM BIOPHARMACEUTICALS INC Agenda Number: 935168991
--------------------------------------------------------------------------------------------------------------------------
Security: 62921N105
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NGM
ISIN: US62921N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shelly D. Guyer Mgmt For For
1B. Election of Director: Mark Leschly Mgmt For For
1C. Election of Director: William J. Rieflin Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 935137174
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harry H. Herington Mgmt For For
Art N. Burtscher Mgmt For For
Venmal (Raji) Arasu Mgmt For For
C. Brad Henry Mgmt For For
Alexander C. Kemper Mgmt For For
William M. Lyons Mgmt For For
Anthony Scott Mgmt For For
Jayaprakash Vijayan Mgmt For For
Pete Wilson Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy materials.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NINE ENERGY SERVICE, INC. Agenda Number: 935148533
--------------------------------------------------------------------------------------------------------------------------
Security: 65441V101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: NINE
ISIN: US65441V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott E. Schwinger Mgmt For For
Gary L. Thomas Mgmt Withheld Against
Andrew L. Waite Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935160678
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Claudia J. Merkle Mgmt For For
Michael Embler Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
James H. Ozanne Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as NMI Holdings, Inc.'s independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST BANK Agenda Number: 935084878
--------------------------------------------------------------------------------------------------------------------------
Security: 66405S100
Meeting Type: Annual
Meeting Date: 12-Nov-2019
Ticker: NBN
ISIN: US66405S1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Orestis Mgmt For For
David A. Tanner Mgmt For For
Judith E. Wallingford 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 RSM US LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935183828
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Christopher Barry Mgmt For For
1B. Election of Director: Gregory T. Lucier Mgmt For For
1C. Election of Director: Leslie V. Norwalk, Mgmt Against Against
Esq.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers for
the fiscal year ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 935195087
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angelo J. Catania Mgmt For For
Anthony R. Coscia Mgmt For For
Michael D. Devlin Mgmt For For
Jack M. Farris Mgmt For For
Kimberly M. Guadagno Mgmt For For
Nicos Katsoulis Mgmt For For
John K. Lloyd Mgmt For For
Christopher D. Maher Mgmt For For
William D. Moss Mgmt For For
Joseph M. Murphy, Jr. Mgmt For For
Steven M. Scopellite Mgmt For For
Grace C. Torres Mgmt For For
Grace M. Vallacchi Mgmt For For
John E. Walsh Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. Approval of the OceanFirst Financial Corp. Mgmt For For
2020 Stock Incentive Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 935161682
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: Kristin A. Campbell Mgmt For For
1C. Election of Director: Cynthia T. Jamison Mgmt For For
1D. Election of Director: Francesca Ruiz de Mgmt For For
Luzuriaga
1E. Election of Director: Shashank Samant Mgmt For For
1F. Election of Director: Gerry P. Smith Mgmt For For
1G. Election of Director: David M. Szymanski Mgmt For For
1H. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Office Depot, Inc.'s
independent registered public accounting
firm for fiscal year 2020.
3. To approve, in a non-binding, advisory Mgmt For For
vote, Office Depot, Inc.'s executive
compensation.
4. To authorize an amendment to Office Depot, Mgmt For For
Inc.'s Restated Certificate of
Incorporation, as amended, to effect a
reverse stock split of Office Depot, Inc.'s
common stock, par value $0.01 per share, at
a ratio of not less than 1-for-5 and not
greater than 1-for-10, with the exact ratio
and effective time of the reverse stock
split to be determined by the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935164309
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: John W. Gibson Mgmt For For
1.3 Election of Director: Tracy E. Hart Mgmt For For
1.4 Election of Director: Michael G. Hutchinson Mgmt For For
1.5 Election of Director: Pattye L. Moore Mgmt For For
1.6 Election of Director: Pierce H. Norton II Mgmt For For
1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For
1.8 Election of Director: Douglas H. Yaeger Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2020.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC. Agenda Number: 935199908
--------------------------------------------------------------------------------------------------------------------------
Security: 682406103
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: OLP
ISIN: US6824061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles Biederman Mgmt For For
1.2 Election of Director: Patrick J. Callan, Mgmt For For
Jr.
1.3 Election of Director: Karen A. Till Mgmt For For
2. A proposal to approve a non-binding Mgmt Against Against
advisory resolution regarding the
compensation of the Company's executive
officers for the year ended December 31,
2019 as more fully described in the
accompanying proxy statement.
3. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2020.
4A. Proposal to amend our charter, in each case Mgmt For For
as more fully described in the accompanying
proxy statement, to increase the Company's
authorized capital stock and its authorized
common stock.
4B. Proposal to amend our charter, in each case Mgmt For For
as more fully described in the accompanying
proxy statement, to revise the requirements
in our charter to indemnify and advance the
expenses of our officers, directors and
employees with respect to liabilities
arising in connection with their services
to us.
4C. Proposal to amend our charter, in each case Mgmt For For
as more fully described in the accompanying
proxy statement, to change the vote
required for our stockholders to approve
certain actions.
5A. Proposal to amend our Bylaws, in each case Mgmt For For
as more fully described in the accompanying
proxy statement, to eliminate certain
restrictions on our ability to engage in
certain investment, financing, re-leasing
and other transactions
5B. Proposal to amend our Bylaws, in each case Mgmt For For
as more fully described in the accompanying
proxy statement, to eliminate certain
requirements relating to management
arrangements
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935164400
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ONTO
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey A. Aukerman Mgmt For For
1B. Election of Director: Leo Berlinghieri Mgmt For For
1C. Election of Director: Edward J. Brown, Jr. Mgmt For For
1D. Election of Director: Vita A. Cassese Mgmt For For
1E. Election of Director: Robert G. Deuster Mgmt For For
1F. Election of Director: David B. Miller Mgmt For For
1G. Election of Director: Michael P. Plisinski Mgmt For For
1H. Election of Director: Bruce C. Rhine Mgmt For For
1I. Election of Director: Christopher A. Seams Mgmt For For
1J. Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
proxy statement.
3. To approve the Onto Innovation Inc. 2020 Mgmt For For
Stock Plan.
4. To approve the Onto Innovation Inc. 2020 Mgmt For For
Employee Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
OOMA INC Agenda Number: 935192550
--------------------------------------------------------------------------------------------------------------------------
Security: 683416101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: OOMA
ISIN: US6834161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Butenhoff Mgmt For For
Russ Mann Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
its fiscal year ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 935171481
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director expiring in Mgmt For For
2023: Mara G. Aspinall
1B. Election of Class II Director expiring in Mgmt For For
2023: Ronny B. Lancaster
2. Ratification of Appointment of KPMG LLP as Mgmt For For
the Independent Registered Public
Accounting Firm for Fiscal Year 2020.
3. Advisory (Non-Binding) Vote to Approve Mgmt For For
Executive Compensation.
4. Approval of Amended and Restated Stock Mgmt For For
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935221818
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: OEC
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ms. Kerry Galvin Mgmt For For
1b. Election of Director: Mr. Paul Huck Mgmt For For
1c. Election of Director: Ms. Mary Lindsey Mgmt For For
1d. Election of Director: Mr. Didier Miraton Mgmt For For
1e. Election of Director: Mr. Yi Hiyon Paik Mgmt For For
1f. Election of Director: Mr. Corning F. Mgmt For For
Painter
1g. Election of Director: Mr. Dan F. Smith Mgmt For For
1h. Election of Director: Mr. Hans-Dietrich Mgmt For For
Winkhaus
1i. Election of Director: Mr. Michel Wurth Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Company's named
executive officers for 2019 (Say-on-Pay
vote) as disclosed in the accompanying
proxy statement.
3. Recommendation, on a non-binding advisory Mgmt 1 Year For
basis, of the frequency of future
Say-on-Pay votes.
4. Approval of the compensation that shall be Mgmt For For
paid to the Board of Directors of the
Company for the period commencing on
January 1, 2020 and ending on December 31,
2020.
5. Approval of the annual accounts of the Mgmt For For
Company for the financial year ended on
December 31, 2019.
6. Approval of the consolidated financial Mgmt For For
statements of the Company for the financial
year ended on December 31, 2019.
7. Allocation of results, approval of the Mgmt For For
payment by the Company of the interim
dividends in the amount of $48,034,813.00
during the financial year that ended on
December 31, 2019 (the "Interim
Dividends"), which include (a)
$11,903,699.60 paid on March 29, 2019, (b)
$12,042,441.60 paid on June 30, 2019, (c)
$12,042,441.60 paid on September 30, 2019,
and (d) $12,046,230.20 paid on December 30,
2019.
8. Discharge of the current members of the Mgmt For For
Board of Directors of the Company for the
performance of their mandates during the
financial year that ended on December 31,
2019.
9. Discharge of the independent auditor of the Mgmt For For
Company, Ernst & Young, Luxembourg, Societe
anonyme - Cabinet de revision agree for the
financial year that ended on December 31,
2019.
10. Appointment of Ernst & Young, Luxembourg, Mgmt For For
Societe anonyme - Cabinet de revision agree
to be the Company's independent auditor
(Reviseur d'Entreprises) for all statutory
accounts required by Luxembourg law for the
financial year ending on December 31, 2020.
11. Ratification of the appointment of Ernst & Mgmt For For
Young GmbH Wirtschaftsprufungsgesellschaft
to be the Company's independent registered
public accounting firm for all matters not
required by Luxembourg law during the
fiscal year ending on December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935196584
--------------------------------------------------------------------------------------------------------------------------
Security: 68752M108
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: OFIX
ISIN: US68752M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Hannon Mgmt For For
James F. Hinrichs Mgmt For For
Alexis V. Lukianov Mgmt For For
Lilly Marks Mgmt For For
Ronald Matricaria Mgmt For For
Michael E. Paolucci Mgmt For For
Maria Sainz Mgmt For For
Jon C. Serbousek Mgmt For For
John Sicard Mgmt For For
2. Advisory vote on compensation of named Mgmt For For
executive officers.
3. Approval of Amendment No. 1 to the Amended Mgmt For For
and Restated 2012 Long-Term Incentive Plan.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 935145652
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark A. Beck Mgmt For For
1.2 Election of Director: Gwendolyn M. Bingham Mgmt For For
1.3 Election of Director: Robert J. Henkel Mgmt For For
1.4 Election of Director: Mark F. McGettrick Mgmt For For
1.5 Election of Director: Eddie N. Moore, Jr. Mgmt For For
1.6 Election of Director: Edward A. Pesicka Mgmt For For
1.7 Election of Director: Michael C. Riordan Mgmt For For
1.8 Election of Director: Robert C. Sledd Mgmt For For
2. Approval of Amendment No. 2 to the Owens & Mgmt For For
Minor, Inc. 2018 Stock Incentive Plan
3. Approval of the Owens & Minor, Inc. 2021 Mgmt For For
Teammate Stock Purchase Plan
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent public
accounting firm for the year ending
December 31, 2020
5. Advisory vote to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 935166036
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: GLT
ISIN: US3773161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Brown Mgmt For For
Kathleen A. Dahlberg Mgmt For For
Nicholas DeBenedictis Mgmt For For
Kevin M. Fogarty Mgmt For For
Marie T. Gallagher Mgmt For For
J. Robert Hall Mgmt For For
Ronald J. Naples Mgmt For For
Dante C. Parrini Mgmt For For
Lee C. Stewart Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm for the
Company for the fiscal year ending December
31, 2020.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation for the
fiscal year ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935156833
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tanya M. Acker Mgmt For For
1B. Election of Director: Paul R. Burke Mgmt For For
1C. Election of Director: Craig A. Carlson Mgmt For For
1D. Election of Director: John M. Eggemeyer, Mgmt For For
III
1E. Election of Director: C. William Hosler Mgmt For For
1F. Election of Director: Susan E. Lester Mgmt For For
1G. Election of Director: Arnold W. Messer Mgmt For For
1H. Election of Director: Roger H. Molvar Mgmt For For
1I. Election of Director: James J. Pieczynski Mgmt For For
1J. Election of Director: Daniel B. Platt Mgmt For For
1K. Election of Director: Robert A. Stine Mgmt For For
1L. Election of Director: Matthew P. Wagner Mgmt For For
1M. Election of Director: Mark T. Yung Mgmt For For
2. Advisory Vote on Executive Compensation. To Mgmt For For
approve, on an advisory basis
(non-binding), the compensation of the
Company's named executive officers.
3. Ratification of the Appointment of Mgmt For For
Independent Auditors. To ratify the
appointment of KPMG LLP as the Company's
independent auditors for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC. Agenda Number: 935156085
--------------------------------------------------------------------------------------------------------------------------
Security: 69888T207
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: PARR
ISIN: US69888T2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Silberman Mgmt For For
Melvyn Klein Mgmt For For
Curtis Anastasio Mgmt For For
Timothy Clossey Mgmt For For
L. Melvin Cooper Mgmt For For
Walter Dods Mgmt For For
Katherine Hatcher Mgmt For For
Joseph Israel Mgmt For For
William Monteleone Mgmt For For
William Pate Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020
3. Hold an advisory vote to approve the Mgmt For For
Company's executive compensation
4. Hold an advisory vote on the frequency of Mgmt 1 Year Against
holding future advisory votes on the
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 935205535
--------------------------------------------------------------------------------------------------------------------------
Security: 700666100
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: PKOH
ISIN: US7006661000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick V. Auletta Mgmt For For
Howard W. Hanna IV Mgmt For For
Dan T. Moore III Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for fiscal
year 2020.
3. To approve, on an advisory basis, named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 935065462
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 16-Sep-2019
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Buck Mgmt For For
1b. Election of Director: Alex N. Blanco Mgmt For For
1c. Election of Director: Jody H. Feragen Mgmt For For
1d. Election of Director: Robert C. Frenzel Mgmt For For
1e. Election of Director: Francis J. Malecha Mgmt For For
1f. Election of Director: Ellen A. Rudnick Mgmt For For
1g. Election of Director: Neil A. Schrimsher Mgmt For For
1h. Election of Director: Mark S. Walchirk Mgmt For For
2. Approval of amendment to Amended and Mgmt For For
Restated Employee Stock Purchase Plan.
3. Advisory approval of executive Mgmt For For
compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 25, 2020.
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 935213190
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: PDFS
ISIN: US6932821050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph R. Bronson Mgmt For For
1B. Election of Director: Marco Iansiti Mgmt For For
2. To ratify the appointment BPM LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To approve the Company's Sixth Amended and Mgmt Against Against
Restated 2011 Stock Incentive Plan.
4. To approve the 2020 Employee Stock Purchase Mgmt Against Against
Plan.
5. To ratify an amendment to our Bylaws to Mgmt Against Against
designate Delaware as the exclusive forum
for certain legal actions.
6. To approve, by non-binding vote, the 2019 Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 935196611
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane Scaccetti Mgmt For For
Jay A. Snowden Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2020 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 935176164
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: PFSI
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Stanford L. Kurland
1B. Election of Director for a one-year term: Mgmt For For
David A. Spector
1C. Election of Director for a one-year term: Mgmt For For
Anne D. McCallion
1D. Election of Director for a one-year term: Mgmt For For
Matthew Botein
1E. Election of Director for a one-year term: Mgmt For For
James K. Hunt
1F. Election of Director for a one-year term: Mgmt For For
Patrick Kinsella
1G. Election of Director for a one-year term: Mgmt For For
Joseph Mazzella
1H. Election of Director for a one-year term: Mgmt For For
Farhad Nanji
1I. Election of Director for a one-year term: Mgmt For For
Jeffrey A. Perlowitz
1J. Election of Director for a one-year term: Mgmt For For
Theodore W. Tozer
1K. Election of Director for a one-year term: Mgmt For For
Emily Youssouf
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. To approve, by non-binding vote, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935166733
--------------------------------------------------------------------------------------------------------------------------
Security: 70931T103
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: PMT
ISIN: US70931T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II trustee for a term Mgmt For For
expiring at the 2023 Annual Meeting of
Shareholders: Preston DuFauchard
1B. Election of Class II trustee for a term Mgmt For For
expiring at the 2023 Annual Meeting of
Shareholders: Nancy McAllister
1C. Election of Class II trustee for a term Mgmt For For
expiring at the 2023 Annual Meeting of
Shareholders: Stacey D. Stewart
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: George L. Mgmt For For
Holm
1B. Election of Class I Director: Arthur B. Mgmt Abstain Against
Winkleblack
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
4. To approve the Share Increase Amendment Mgmt For For
under our 2015 Omnibus Incentive Plan.
5. To approve the Performance Food Group Mgmt For For
Company Employee Stock Purchase Plan.
6. To approve the Second Amended and Restated Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
amending the governing documents and
removing directors.
7. To approve the Second Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
the prohibition against stockholders
calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
PERSONALIS, INC. Agenda Number: 935163319
--------------------------------------------------------------------------------------------------------------------------
Security: 71535D106
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: PSNL
ISIN: US71535D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Patrick Mgmt For For
Balthrop
1.2 Election of Class I Director: Kenneth Mgmt For For
Ludlum
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PERSPECTA INC. Agenda Number: 935057326
--------------------------------------------------------------------------------------------------------------------------
Security: 715347100
Meeting Type: Annual
Meeting Date: 13-Aug-2019
Ticker: PRSP
ISIN: US7153471005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sanju K. Bansal Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: John M. Curtis Mgmt For For
1d. Election of Director: Lisa S. Disbrow Mgmt For For
1e. Election of Director: Glenn A. Eisenberg Mgmt For For
1f. Election of Director: Pamela O. Kimmet Mgmt For For
1g. Election of Director: J. Michael Lawrie Mgmt For For
1h. Election of Director: Ramzi M. Musallam Mgmt For For
1i. Election of Director: Philip O. Nolan Mgmt For For
1j. Election of Director: Michael E. Ventling Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche as our independent registered
public accounting firm for the fiscal year
ending March 31, 2020
3. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding future non-binding
advisory votes to approve our named
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
PGT INNOVATIONS, INC. Agenda Number: 935218974
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: PGTI
ISIN: US69336V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II director, nominated by Mgmt For For
the Board of Directors, to serve until the
2023 Annual Meeting: Brett N. Milgrim
1B. Election of Class II director, nominated by Mgmt For For
the Board of Directors, to serve until the
2023 Annual Meeting: Richard D. Feintuch
1C. Election of Class II director, nominated by Mgmt For For
the Board of Directors, to serve until the
2023 Annual Meeting: Jeffrey T. Jackson
1D. Election of Class II director, nominated by Mgmt For For
the Board of Directors, to serve until the
2023 Annual Meeting: Frances Powell Hawes
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the 2020 fiscal year
3. To approve the compensation of our Named Mgmt For For
Executive Officers ("NEOs"), on an advisory
basis
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935082002
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106
Meeting Type: Annual
Meeting Date: 04-Nov-2019
Ticker: PAHC
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack C. Bendheim Mgmt For For
E. Thomas Corcoran Mgmt Withheld Against
Dr. George Gunn Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the named executive
officers, as disclosed in the proxy
statement.
3. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on the compensation of the
named executive officers.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2020.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935150653
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger, M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935165161
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: PIPR
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Chad R. Abraham Mgmt For For
1B. Election of Director: Jonathan J. Doyle Mgmt For For
1C. Election of Director: William R. Fitzgerald Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt For For
1E. Election of Director: Addison L. Piper Mgmt For For
1F. Election of Director: Debbra L. Schoneman Mgmt For For
1G. Election of Director: Thomas S. Schreier Mgmt For For
1H. Election of Director: Sherry M. Smith Mgmt For For
1I. Election of Director: Philip E. Soran Mgmt For For
1J. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent auditor for
the fiscal year ending December 31, 2020.
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the officers disclosed
in the enclosed proxy statement, or
say-on-pay vote.
4. Approval of an amendment to the Amended and Mgmt For For
Restated 2003 Annual and Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 935158508
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Approval of the PolyOne Corporation 2020 Mgmt For For
Equity and Incentive Compensation Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935159904
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Class 3 Director for a Mgmt For For
three-year term: Ignacio Alvarez
1B) Election of Class 3 Director for a Mgmt For For
three-year term: Maria Luisa Ferre
1C) Election of Class 3 Director for a Mgmt For For
three-year term: C. Kim Goodwin
2) To approve an amendment to Article SEVENTH Mgmt For For
of Popular, Inc.'s Restated Certificate of
Incorporation to declassify the Board of
Directors by the 2023 Annual Meeting of
Shareholders.
3) To approve an Amendment to the first Mgmt For For
sentence of Article SEVENTH of Popular,
Inc.'s Restated Certificate of
Incorporation to reduce the minimum and
maximum amount of members comprising the
Board of Directors.
4) To approve an amendment to Article NINTH of Mgmt For For
Popular, Inc.'s Restated Certificate of
Incorporation to eliminate supermajority
vote requirements.
5) Adoption of the Popular, Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
6) Approve, on an advisory basis, the Mgmt For For
Corporation's executive compensation.
7) To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Popular,
Inc.'s independent registered public
accounting firm for 2020.
8) To approve the adjournment or postponement Mgmt For For
of the meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are not sufficient
votes to approve Proposals 2, 3, 4 and 5.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Ballantine Mgmt For For
1B. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1C. Election of Director: Jack E. Davis Mgmt For For
1D. Election of Director: Kirby A. Dyess Mgmt For For
1E. Election of Director: Mark B. Ganz Mgmt For For
1F. Election of Director: Marie Oh Huber Mgmt For For
1G. Election of Director: Kathryn J. Jackson Mgmt For For
1H. Election of Director: Michael H. Millegan Mgmt For For
1I. Election of Director: Neil J. Nelson Mgmt For For
1J. Election of Director: M. Lee Pelton Mgmt For For
1K. Election of Director: Maria M. Pope Mgmt For For
1L. Election of Director: Charles W. Shivery Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935149585
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Arienzo Mgmt For For
Balu Balakrishnan Mgmt For For
Nicholas E. Brathwaite Mgmt For For
Anita Ganti Mgmt For For
William George Mgmt For For
Balakrishnan S. Iyer Mgmt For For
Necip Sayiner Mgmt For For
Steven J. Sharp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPIA BIOPHARMA INC. Agenda Number: 935197093
--------------------------------------------------------------------------------------------------------------------------
Security: 74257L108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: PRNB
ISIN: US74257L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Becker, M.D., Ph.D. Mgmt For For
Patrick Machado Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 935171241
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Dacier Mgmt For For
John R. Egan Mgmt For For
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
Vivian Vitale Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Progress Software
Corporation's named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
PROSIGHT GLOBAL INC Agenda Number: 935211386
--------------------------------------------------------------------------------------------------------------------------
Security: 74349J103
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: PROS
ISIN: US74349J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Carlsen Mgmt For For
Lawrence Hannon Mgmt For For
Anthony Arnold Mgmt For For
Clement S. Dwyer, Jr. Mgmt For For
Magnus Helgason Mgmt For For
Sheila Hooda Mgmt For For
Eric W. Leathers Mgmt For For
Richard P. Schifter Mgmt For For
Bruce W. Schnitzer Mgmt For For
Otha T. Spriggs, III Mgmt For For
Anne G. Waleski Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT BANCORP INC Agenda Number: 935213734
--------------------------------------------------------------------------------------------------------------------------
Security: 74383L105
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: PVBC
ISIN: US74383L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. DeLeo Mgmt For For
Laurie H. Knapp Mgmt For For
Barbara A. Piette Mgmt For For
2. The ratification of the appointment of Mgmt For For
Crowe LLP as independent registered public
accounting firm of Provident Bancorp, Inc.
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 935126626
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 27-Feb-2020
Ticker: NX
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bob Buck Mgmt For For
1.2 Election of Director: Susan Davis Mgmt For For
1.3 Election of Director: Bill Griffiths Mgmt For For
1.4 Election of Director: Don Maier Mgmt For For
1.5 Election of Director: Meredith Mendes Mgmt For For
1.6 Election of Director: Joe Rupp Mgmt For For
1.7 Election of Director: Curt Stevens Mgmt For For
1.8 Election of Director: George Wilson Mgmt For For
2. To approve the adoption of a new 2020 Mgmt For For
Omnibus Incentive Plan
3. To approve an advisory resolution approving Mgmt For For
the compensation of the Company's named
executive officers
4. To approve a resolution ratifying the Mgmt For For
appointment of the Company's independent
auditor for fiscal 2020
--------------------------------------------------------------------------------------------------------------------------
QUOTIENT TECHNOLOGY INC. Agenda Number: 935190570
--------------------------------------------------------------------------------------------------------------------------
Security: 749119103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: QUOT
ISIN: US7491191034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Gessow Mgmt For For
David Oppenheimer Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers, as disclosed in this proxy
statement in accordance with Securities and
Exchange Commission rules.
3. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Ernst & Young LLP as Quotient Technology
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 935192447
--------------------------------------------------------------------------------------------------------------------------
Security: 257867200
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: RRD
ISIN: US2578672006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Irene M. Esteves Mgmt For For
1B. Election of Director: Susan M. Gianinno Mgmt For For
1C. Election of Director: Daniel L. Knotts Mgmt For For
1D. Election of Director: Timothy R. McLevish Mgmt For For
1E. Election of Director: Jamie Moldafsky Mgmt For For
1F. Election of Director: P. Cody Phipps Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935188943
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert Wender Mgmt For For
1B. Election of Director: Brad L. Conner Mgmt For For
1C. Election of Director: Howard B. Culang Mgmt For For
1D. Election of Director: Debra Hess Mgmt For For
1E. Election of Director: Lisa W. Hess Mgmt For For
1F. Election of Director: Lisa Mumford Mgmt For For
1G. Election of Director: Gaetano Muzio Mgmt For For
1H. Election of Director: Gregory V. Serio Mgmt For For
1I. Election of Director: Noel J. Spiegel Mgmt For For
1J. Election of Director: Richard G. Thornberry Mgmt For For
2. Approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as Radian's
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RADIUS HEALTH, INC. Agenda Number: 935190467
--------------------------------------------------------------------------------------------------------------------------
Security: 750469207
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: RDUS
ISIN: US7504692077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Willard H. Mgmt For For
Dere, M.D.
1B. Election of Class III Director: Anthony Mgmt For For
Rosenberg
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 935142884
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: RMBS
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Charles Mgmt For For
Kissner
1B. Election of Class I Director: Necip Sayiner Mgmt For For
1C. Election of Class I Director: Luc Seraphin Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of an amendment to the Rambus 2015 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance
thereunder by 7,800,000.
5. Approval of an amendment to the Rambus 2015 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares reserved for issuance
thereunder by 2,000,000.
--------------------------------------------------------------------------------------------------------------------------
RBB BANCORP Agenda Number: 935204848
--------------------------------------------------------------------------------------------------------------------------
Security: 74930B105
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: RBB
ISIN: US74930B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter M. Chang Mgmt For For
Wendell Chen Mgmt For For
Christina Kao Mgmt For For
James Kao Mgmt For For
Chie-Min C. Koo Mgmt For For
Alfonso Lau Mgmt For For
Christopher Lin Mgmt For For
Feng (Richard) Lin Mgmt For For
Ko-Yen Lin Mgmt For For
Paul Lin Mgmt For For
Catherine Thian Mgmt For For
Yee Phong (Alan) Thian Mgmt For For
Raymond Yu Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of our named executive
officers.
3. To ratify the appointment of Eide Bailly Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 935149408
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring in 2021: Fiona P. Dias
1B. Election of Director for a one-year term Mgmt For For
expiring in 2021: Matthew J. Espe
1C. Election of Director for a one-year term Mgmt For For
expiring in 2021: V. Ann Hailey
1D. Election of Director for a one-year term Mgmt For For
expiring in 2021: Bryson R. Koehler
1E. Election of Director for a one-year term Mgmt For For
expiring in 2021: Duncan L. Niederauer
1F. Election of Director for a one-year term Mgmt For For
expiring in 2021: Ryan M. Schneider
1G. Election of Director for a one-year term Mgmt For For
expiring in 2021: Enrique Silva
1H. Election of Director for a one-year term Mgmt For For
expiring in 2021: Sherry M. Smith
1I. Election of Director for a one-year term Mgmt For For
expiring in 2021: Christopher S. Terrill
1J. Election of Director for a one-year term Mgmt For For
expiring in 2021: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt For For
our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
REDWOOD TRUST, INC. Agenda Number: 935201892
--------------------------------------------------------------------------------------------------------------------------
Security: 758075402
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: RWT
ISIN: US7580754023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard D. Baum Mgmt For For
1.2 Election of Director: Christopher J. Abate Mgmt For For
1.3 Election of Director: Douglas B. Hansen Mgmt For For
1.4 Election of Director: Debora D. Horvath Mgmt For For
1.5 Election of Director: Greg H. Kubicek Mgmt For For
1.6 Election of Director: Fred J. Matera Mgmt For For
1.7 Election of Director: Jeffrey T. Pero Mgmt For For
1.8 Election of Director: Georganne C. Proctor Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for 2020.
3. Approval of the non-binding advisory Mgmt For For
resolution to approve named executive
officer compensation.
4. Approval of the amendment to the Company's Mgmt For For
charter to increase the number of shares
authorized for issuance.
5. Approval of the amendment to the Amended Mgmt For For
and Restated 2014 Incentive Award Plan to
increase the number of shares authorized
for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 935189503
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Jeffrey J. Brown Mgmt For For
1b. Election of Director: Mitchell E. Fadel Mgmt For For
1c. Election of Director: Christopher B. Mgmt For For
Hetrick
2. To ratify the Audit & Risk Committee's Mgmt For For
selection of Ernst & Young LLP as our
independent registered public accounting
firm for the year ending December 31, 2020
3. To conduct an advisory vote approving the Mgmt For For
compensation of the named executive
officers for the year ended December 31,
2019, as set forth in the proxy statement
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation
--------------------------------------------------------------------------------------------------------------------------
RETAIL VALUE INC. Agenda Number: 935158421
--------------------------------------------------------------------------------------------------------------------------
Security: 76133Q102
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: RVI
ISIN: US76133Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gary N. Boston Mgmt For For
1.2 Election of Director: Henrie W. Koetter Mgmt For For
1.3 Election of Director: David R. Lukes Mgmt For For
1.4 Election of Director: Scott D. Roulston Mgmt For For
1.5 Election of Director: Barry A. Sholem Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC. Agenda Number: 935163232
--------------------------------------------------------------------------------------------------------------------------
Security: 761330109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: RVNC
ISIN: US7613301099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jill Beraud Mgmt For For
Robert Byrnes Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORP Agenda Number: 935217908
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: REX
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stuart A. Rose Mgmt For For
1.2 Election of Director: Zafar Rizvi Mgmt For For
1.3 Election of Director: Edward M. Kress Mgmt For For
1.4 Election of Director: David S. Harris Mgmt For For
1.5 Election of Director: Charles A. Elcan Mgmt For For
1.6 Election of Director: Mervyn L. Alphonso Mgmt For For
1.7 Election of Director: Lee Fisher Mgmt For For
1.8 Election of Director: Anne MacMillan Mgmt For For
2. ADVISORY VOTE on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935181026
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ziman Mgmt For For
1B. Election of Director: Howard Schwimmer Mgmt For For
1C. Election of Director: Michael S. Frankel Mgmt For For
1D. Election of Director: Robert L. Antin Mgmt For For
1E. Election of Director: Steven C. Good Mgmt For For
1F. Election of Director: Diana J. Ingram Mgmt For For
1G. Election of Director: Tyler H. Rose Mgmt For For
1H. Election of Director: Peter E. Schwab Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RHYTHM PHARMACEUTICALS, INC. Agenda Number: 935195772
--------------------------------------------------------------------------------------------------------------------------
Security: 76243J105
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: RYTM
ISIN: US76243J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David W.J. McGirr Mgmt For For
David P. Meeker, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RIMINI STREET, INC. Agenda Number: 935199491
--------------------------------------------------------------------------------------------------------------------------
Security: 76674Q107
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: RMNI
ISIN: US76674Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seth A. Ravin Mgmt For For
Steve Capelli Mgmt For For
Jay Snyder Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 935080995
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Special
Meeting Date: 24-Oct-2019
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 23, 2019, by and among
Nanometrics Incorporated ("Nanometrics"),
Rudolph Technologies, Inc., ("Rudolph") and
PV Equipment Inc., a wholly owned
subsidiary of Nanometrics (the "Merger
Agreement"), pursuant to which PV Equipment
Inc. will merge with and into Rudolph, with
Rudolph as the surviving corporation and a
wholly- owned subsidiary of Nanometrics
(the "Merger Agreement Proposal").
2. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation that will or may be
paid to Rudolph's named executive officers
that is based on or otherwise relates to
the transactions contemplated by the Merger
Agreement (the "Rudolph Advisory
Compensation Proposal").
3. To approve, on an advisory, non-binding Mgmt For For
basis, the proposed increase of the
authorized shares of Nanometrics common
stock under the Nanometrics certificate of
incorporation from 47,000,000 shares of
common stock to 97,000,000 shares of common
stock (the "Advisory Share Authorization
Proposal").
4. To approve the adjournment of the Rudolph Mgmt For For
Special Meeting to solicit additional
proxies if there are not sufficient votes
at the time of the Rudolph Special Meeting
to approve the Merger Agreement Proposal,
the Rudolph Advisory Compensation Proposal,
and the Advisory Share Authorization
Proposal or to ensure that any supplement
or amendment to the joint proxy
statement/prospectus is timely provided to
Rudolph stockholders.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 935141995
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: RYI
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk K. Calhoun Mgmt No vote
Jacob Kotzubei Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 935211780
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: RYI
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk K. Calhoun Mgmt For For
Jacob Kotzubei Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935180478
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rachna Bhasin Mgmt For For
1B. Election of Director: Alvin Bowles Jr. Mgmt For For
1C. Election of Director: Fazal Merchant Mgmt For For
1D. Election of Director: Patrick Moore Mgmt For For
1E. Election of Director: Christine Pantoya Mgmt For For
1F. Election of Director: Robert Prather, Jr. Mgmt For For
1G. Election of Director: Colin Reed Mgmt For For
1H. Election of Director: Michael Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 935202642
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig A. Barbarosh Mgmt For For
1B. Election of Director: Robert A. Ettl Mgmt For For
1C. Election of Director: Michael J. Foster Mgmt For For
1D. Election of Director: Ronald G. Geary Mgmt For For
1E. Election of Director: Lynne S. Katzmann Mgmt For For
1F. Election of Director: Raymond J. Lewis Mgmt For For
1G. Election of Director: Jeffrey A. Malehorn Mgmt For For
1H. Election of Director: Richard K. Matros Mgmt For For
1I. Election of Director: Milton J. Walters Mgmt For For
2. Approval of amendments to the Sabra Health Mgmt For For
Care REIT, Inc. 2009 Performance Incentive
Plan.
3. Approval of an amendment to Sabra's charter Mgmt For For
to increase the number of authorized shares
of common stock, par value $0.01 per share,
of Sabra from 250,000,000 to 500,000,000.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
5. Approval, on an advisory basis, of the Mgmt For For
compensation of Sabra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935200028
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Cola Mgmt Withheld Against
Jeffrey M. Jonas, M.D. Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. To hold a non-binding advisory vote to Mgmt Against Against
approve the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 935122856
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 13-Feb-2020
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: David Mgmt For For
Barksdale
1.2 Election of Class A Director: Lampkin Butts Mgmt For For
1.3 Election of Class A Director: Beverly W. Mgmt For For
Hogan
1.4 Election of Class A Director: Phil K. Mgmt For For
Livingston
1.5 Election of Class A Director: Joe F. Mgmt For For
Sanderson, Jr.
1.6 Election of Class C Director: Sonia Perez Mgmt For For
2. Proposal to approve the Sanderson Farms, Mgmt For For
Inc. and Affiliates Amended and Restated
Stock Incentive Plan.
3. Proposal to approve, in a non-binding Mgmt For For
advisory vote, the compensation of the
Company's Named Executive Officers.
4. Proposal to approve, in a non-binding Mgmt 1 Year For
advisory vote, the frequency of future
advisory votes on executive compensation.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
auditors for the fiscal year ending October
31, 2020.
6. Proposal to request that the Board of Shr Against For
Directors report annually on water resource
risks and related metrics.
7. Proposal to request that the Board of Shr Against For
Directors report on the Company's human
rights due diligence process.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935124862
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 09-Mar-2020
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Eugene A. Delaney Mgmt For For
1B. Election of director: John P. Goldsberry Mgmt For For
1C. Election of director: Rita S. Lane Mgmt For For
1D. Election of director: Joseph G. Licata, Jr. Mgmt For For
1E. Election of director: Hartmut Liebel Mgmt For For
1F. Election of director: Krish Prabhu Mgmt For For
1G. Election of director: Mario M. Rosati Mgmt For For
1H. Election of director: Jure Sola Mgmt For For
1I. Election of director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
of Sanmina Corporation for its fiscal year
ending October 3, 2020.
3. Proposal to approve the reservation of an Mgmt For For
additional 1,600,000 shares of common stock
for issuance under the 2019 Equity
Incentive Plan of Sanmina Corporation.
4. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
Sanmina Corporation's named executive
officers, as disclosed in the Proxy
Statement for the 2020 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935192803
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas S. Ingram Mgmt For For
1.2 Election of Director: Hans Wigzell, M.D., Mgmt For For
Ph.D.
1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 99,000,000 TO 198,000,000 SHARES
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2018 EQUITY INCENTIVE PLAN TO INCREASE THE
MAXIMUM AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
AWARDS GRANTED UNDER THE 2018 EQUITY
INCENTIVE PLAN BY 3,800,000 SHARES TO
8,187,596 SHARES
5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2020
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 935139875
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: BFS
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Francis Saul II Mgmt For For
John E. Chapoton Mgmt For For
H. Gregory Platts Mgmt For For
John R. Whitmore Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2020.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 935152342
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: SWM
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Bye Mgmt For For
Jeffrey Keenan Mgmt For For
Marco Levi Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2020.
3. Hold a Non-binding advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935180389
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bedingfield Mgmt For For
1B. Election of Director: Carol A. Goode Mgmt For For
1C. Election of Director: John J. Hamre Mgmt For For
1D. Election of Director: Yvette M. Kanouff Mgmt For For
1E. Election of Director: Nazzic S. Keene Mgmt For For
1F. Election of Director: David M. Kerko Mgmt For For
1G. Election of Director: Timothy J. Mayopoulos Mgmt For For
1H. Election of Director: Katharina G. Mgmt For For
McFarland
1I. Election of Director: Donna S. Morea Mgmt For For
1J. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
vote on executive compensation.
3. The approval of a non-binding, advisory Mgmt 1 Year For
vote on the frequency of future advisory
votes on executive compensation.
4. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 29, 2021.
--------------------------------------------------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC. Agenda Number: 935157669
--------------------------------------------------------------------------------------------------------------------------
Security: 81617J301
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: WTTR
ISIN: US81617J3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Schmitz Mgmt For For
1B. Election of Director: Holli C. Ladhani Mgmt For For
1C. Election of Director: Robert V. Delaney Mgmt For For
1D. Election of Director: David C. Baldwin Mgmt For For
1E. Election of Director: Douglas J. Wall Mgmt For For
1F. Election of Director: Richard A. Burnett Mgmt For For
1G. Election of Director: Keith O. Rattie Mgmt For For
1H. Election of Director: David A. Trice Mgmt For For
1I. Election of Director: Troy W. Thacker Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent public accounting
firm of Select Energy Services, Inc. for
fiscal year 2020.
3. To approve an amendment to the Select Mgmt For For
Energy Services 2016 Equity Incentive Plan
to increase the number of shares of Select
Energy Services Class A common stock that
may be issued under our 2016 Equity
Incentive Plan by 4,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935137770
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: SEM
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bryan C. Cressey Mgmt For For
1.2 Election of Director: Robert A. Ortenzio Mgmt For For
1.3 Election of Director: Daniel J. Thomas Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
executive compensation
3. Vote to approve the Select Medical Holdings Mgmt For For
Corporation 2020 Equity Incentive Plan
4. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935158938
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Burville Mgmt For For
1B. Election of Director: Terrence W. Cavanaugh Mgmt For For
1C. Election of Director: Robert Kelly Doherty Mgmt For For
1D. Election of Director: John J. Marchioni Mgmt For For
1E. Election of Director: Thomas A. McCarthy Mgmt For For
1F. Election of Director: H. Elizabeth Mitchell Mgmt For For
1G. Election of Director: Michael J. Morrissey Mgmt For For
1H. Election of Director: Gregory E. Murphy Mgmt For For
1I. Election of Director: Cynthia S. Nicholson Mgmt For For
1J. Election of Director: William M. Rue Mgmt For For
1K. Election of Director: John S. Scheid Mgmt For For
1L. Election of Director: J. Brian Thebault Mgmt For For
1M. Election of Director: Philip H. Urban Mgmt For For
2. Approve, on an advisory basis, the 2019 Mgmt For For
compensation of Selective's named executive
officers as disclosed in the accompanying
proxy statement.
3. Ratify the appointment of KPMG LLP as Mgmt For For
Selective's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SHORE BANCSHARES, INC. Agenda Number: 935139940
--------------------------------------------------------------------------------------------------------------------------
Security: 825107105
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: SHBI
ISIN: US8251071051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director term expires Mgmt For For
2023: Blenda W. Armistead
1B. Election of Class II Director term expires Mgmt For For
2023: Clyde V. Kelly, III
1C. Election of Class II Director term expires Mgmt For For
2023: David W. Moore
2. Ratify the appointment of Yount, Hyde & Mgmt For For
Barbour, P.C. as the independent registered
public accounting firm for 2020.
3. Adopt a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SI-BONE, INC. Agenda Number: 935208769
--------------------------------------------------------------------------------------------------------------------------
Security: 825704109
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: SIBN
ISIN: US8257041090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey W. Dunn Mgmt For For
1B. Election of Director: John G. Freund Mgmt Abstain Against
1C. Election of Director: Gregory K. Hinckley Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as SI-BONE,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SIENTRA, INC. Agenda Number: 935195873
--------------------------------------------------------------------------------------------------------------------------
Security: 82621J105
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: SIEN
ISIN: US82621J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin O'Boyle Mgmt For For
Caroline Van Hove Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of Sientra, Inc. for its
fiscal year ending December 31, 2020.
3. To approve, on non-binding advisory basis, Mgmt For For
of the compensation of our Named Executive
Officers as disclosed in the Proxy
Statement ("Say-On-Pay Vote")
4. To approve, on non-binding advisory basis, Mgmt 1 Year For
on the frequency of future advisory votes
on Named Executive Officers' Compensation
("Say-On-Frequency Vote")
--------------------------------------------------------------------------------------------------------------------------
SIERRA BANCORP Agenda Number: 935186228
--------------------------------------------------------------------------------------------------------------------------
Security: 82620P102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: BSRR
ISIN: US82620P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robb Evans Mgmt For For
James C. Holly Mgmt For For
Lynda B. Scearcy Mgmt For For
Morris A. Tharp Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Accountants. To ratify the appointment of
Eide Bailly LLP as the Company's
independent registered public accounting
firm for 2020.
3. Advisory Vote on Executive Compensation. To Mgmt For For
approve, on an advisory and non binding
basis, the compensation paid to the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935138506
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph J. DePaolo Mgmt For For
1B. Election of Director: Barney Frank Mgmt For For
1C. Election of Director: Scott A. Shay Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Bank's share repurchase Mgmt For For
plan.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935196914
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Todd Stitzer Mgmt For For
1B. Election of Director: Virginia C. Drosos Mgmt For For
1C. Election of Director: R. Mark Graf Mgmt For For
1D. Election of Director: Zackery Hicks Mgmt For For
1E. Election of Director: Sharon L. McCollam Mgmt For For
1F. Election of Director: Helen McCluskey Mgmt For For
1G. Election of Director: Nancy A. Reardon Mgmt For For
1H. Election of Director: Jonathan Seiffer Mgmt For For
1I. Election of Director: Brian Tilzer Mgmt For For
1J. Election of Director: Eugenia Ulasewicz Mgmt For For
2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company and authorization of
the Audit Committee to determine its
compensation.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. Approval of an amendment to the Signet Mgmt For For
Jewelers Limited 2018 Omnibus Incentive
Plan, including to increase the number of
shares available for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt Withheld Against
Frederick G. Smith Mgmt Withheld Against
J. Duncan Smith Mgmt Withheld Against
Robert E. Smith Mgmt Withheld Against
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt For For
Daniel C. Keith Mgmt For For
Martin R. Leader Mgmt For For
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2020.
3. Non-binding advisory vote on our executive Mgmt For For
compensation.
4. Shareholder proposal relating to the voting Shr For Against
basis used in the election of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC. Agenda Number: 935117932
--------------------------------------------------------------------------------------------------------------------------
Security: G8232Y101
Meeting Type: Annual
Meeting Date: 13-Feb-2020
Ticker: SGH
ISIN: KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Kenneth Hao Mgmt For For
1B. Election of Class III Director: Bryan Mgmt For For
Ingram
1C. Election of Class III Director: Paul Mgmt For For
Mercadante
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for SMART Global
Holdings, Inc. for the current fiscal year.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of the Named Executive
Officers of SMART Global Holdings, Inc. as
disclosed in the proxy statement for our
2020 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC. Agenda Number: 935141476
--------------------------------------------------------------------------------------------------------------------------
Security: G8232Y101
Meeting Type: Special
Meeting Date: 30-Mar-2020
Ticker: SGH
ISIN: KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal ("Articles Amendment Proposal") Mgmt For For
to amend and restate the Company's amended
and restated memorandum and articles of
association ("Articles of Association") to
permit the Company to purchase or otherwise
acquire at any time and from time to time
its ordinary shares, par value US$0.03 per
share ("ordinary shares"), and to approve
the purchase by the Company of its ordinary
shares pursuant to certain capped call
transactions entered into by the Company on
February 6, 2020 and February 7, 2020
(collectively, the "Capped Call
Transactions").
2. A proposal (the "Adjournment Proposal") to Mgmt For For
approve the adjournment of the
Extraordinary General Meeting to a later
date or dates, if necessary, to permit
further solicitation and vote of proxies in
the event that there are insufficient votes
for, or otherwise in connection with, the
approval of the Articles Amendment
Proposal. The Adjournment Proposal will
only be presented at the Extraordinary
General Meeting if there are not sufficient
votes to approve the Articles Amendment
Proposal.
--------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935206436
--------------------------------------------------------------------------------------------------------------------------
Security: 83418M103
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: SOI
ISIN: US83418M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edgar R. Giesinger Mgmt For For
A. James Teague Mgmt For For
William A. Zartler Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935152570
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
Stephen C. Comer Mgmt For For
John P. Hester Mgmt For For
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory Mgmt For For
basis, the Company's Executive
Compensation.
3. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SPARK ENERGY, INC. Agenda Number: 935170073
--------------------------------------------------------------------------------------------------------------------------
Security: 846511103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: SPKE
ISIN: US8465111032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanda E. Bush Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountant for 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 935174259
--------------------------------------------------------------------------------------------------------------------------
Security: 847215100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: SPTN
ISIN: US8472151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Shan Atkins Mgmt For For
Dennis Eidson Mgmt For For
Frank M. Gambino Mgmt For For
Douglas A. Hacker Mgmt For For
Yvonne R. Jackson Mgmt For For
Matthew Mannelly Mgmt For For
Elizabeth A. Nickel Mgmt For For
Hawthorne L. Proctor Mgmt For For
William R. Voss Mgmt For For
2. Approval of the Stock Incentive Plan of Mgmt For For
2020
3. Say on Pay - Advisory approval of the Mgmt For For
Company's executive compensation.
4. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
auditors for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935170910
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie C. Black Mgmt For For
1B. Election of Director: Martin J. Leestma Mgmt For For
1C. Election of Director: James B. Ramsey Mgmt For For
1D. Election of Director: Marty M. Reaume Mgmt For For
1E. Election of Director: Tami L. Reller Mgmt For For
1F. Election of Director: Philip E. Soran Mgmt For For
1G. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2020.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
4. Approval of an amendment to our Eighth Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935148228
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Jit Kee Chin Mgmt For For
1C. Election of Director: Virgis W. Colbert Mgmt For For
1D. Election of Director: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2020.
3. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 935213760
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: STMP
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth T. McBride Mgmt For For
Theodore R. Samuels, II Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors of the Company
for 2020.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935034873
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 10-Jul-2019
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lawrence J. Blanford Mgmt For For
1b. Election of Director: Timothy C. E. Brown Mgmt For For
1c. Election of Director: Connie K. Duckworth Mgmt For For
1d. Election of Director: James P. Keane Mgmt For For
1e. Election of Director: Todd P. Kelsey Mgmt For For
1f. Election of Director: Jennifer C. Niemann Mgmt For For
1g. Election of Director: Robert C. Pew III Mgmt For For
1h. Election of Director: Cathy D. Ross Mgmt For For
1i. Election of Director: Peter M. Wege II Mgmt For For
1j. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 935153938
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joaquin Delgado Mgmt For For
1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Stepan Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935185428
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Cahill Mgmt For For
Navy E. Djonovic Mgmt For For
Fernando Ferrer Mgmt For For
Robert Giambrone Mgmt For For
Mona Aboelnaga Kanaan Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
Burt Steinberg Mgmt For For
William E. Whiston Mgmt For For
2. Approval, by advisory, non-binding vote, of Mgmt For For
the compensation of the Named Executive
Officers (Say-on-Pay)
3. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935147226
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: STRL
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roger A. Cregg Mgmt For For
1.2 Election of Director: Joseph A. Cutillo Mgmt For For
1.3 Election of Director: Marian M. Davenport Mgmt For For
1.4 Election of Director: Raymond F. Messer Mgmt For For
1.5 Election of Director: Dana C. O'Brien Mgmt For For
1.6 Election of Director: Charles R. Patton Mgmt For For
1.7 Election of Director: Thomas M. White Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935164599
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Berlew Mgmt For For
Kathleen Brown Mgmt For For
Michael W. Brown Mgmt For For
Robert E. Grady Mgmt For For
Ronald J. Kruszewski Mgmt For For
Daniel J. Ludeman Mgmt For For
Maura A. Markus Mgmt For For
James M. Oates Mgmt For For
David A. Peacock Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To approve authorization of amendments to Mgmt For For
the 2001 Incentive Stock Plan (2018
Restatement) to increase capacity by
4,000,000 shares, including 25,000 shares
to be reserved for non-employee directors.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 935139798
--------------------------------------------------------------------------------------------------------------------------
Security: 86272C103
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: STRA
ISIN: US86272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert S. Silberman Mgmt For For
1B. Election of Director: J. Kevin Gilligan Mgmt For For
1C. Election of Director: Robert R. Grusky Mgmt For For
1D. Election of Director: Dr. Charlotte F. Mgmt For For
Beason
1E. Election of Director: Rita D. Brogley Mgmt For For
1F. Election of Director: Dr. John T. Casteen, Mgmt For For
III
1G. Election of Director: H. James Dallas Mgmt For For
1H. Election of Director: Nathaniel C. Fick Mgmt For For
1I. Election of Director: Karl McDonnell Mgmt For For
1J. Election of Director: G. Thomas Waite, III Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SUNCOKE ENERGY, INC. Agenda Number: 935198348
--------------------------------------------------------------------------------------------------------------------------
Security: 86722A103
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: SXC
ISIN: US86722A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director whose term expires in Mgmt For For
2023: Martha Z. Carnes
1.2 Election of Director whose term expires in Mgmt For For
2023: Michael G. Rippey
1.3 Election of Director whose term expires in Mgmt For For
2023: James E. Sweetnam
2. To vote on amendments to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation and its Amended and Restated
By-laws to provide for the declassification
of the Board.
3. To hold a non-binding advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers ("Say-on-Pay").
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935142620
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John V. Arabia Mgmt For For
1B. Election of Director: W. Blake Baird Mgmt For For
1C. Election of Director: Andrew Batinovich Mgmt For For
1D. Election of Director: Monica Digilio Mgmt For For
1E. Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1F. Election of Director: Murray J. McCabe Mgmt For For
1G. Election of Director: Douglas M. Pasquale Mgmt For For
1H. Election of Director: Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP to act as
the independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Advisory vote to approve the compensation Mgmt For For
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2020 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SURGERY PARTNERS INC. Agenda Number: 935197613
--------------------------------------------------------------------------------------------------------------------------
Security: 86881A100
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: SGRY
ISIN: US86881A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent Turner Mgmt For For
T. Devin O'Reilly Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SUTRO BIOPHARMA, INC. Agenda Number: 935203428
--------------------------------------------------------------------------------------------------------------------------
Security: 869367102
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: STRO
ISIN: US8693671021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Newell Mgmt For For
Connie Matsui Mgmt For For
James Panek Mgmt For For
2. 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.
--------------------------------------------------------------------------------------------------------------------------
SVMK INC. Agenda Number: 935196635
--------------------------------------------------------------------------------------------------------------------------
Security: 78489X103
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: SVMK
ISIN: US78489X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Finley Mgmt For For
Benjamin C. Spero Mgmt For For
Serena Williams Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation ("Say-on-Pay").
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future stockholder advisory votes on the
compensation of our named executive
officers ("Frequency-of-Say-on-Pay").
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
accountants of SVMK Inc. for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SYROS PHARMACEUTICALS, INC. Agenda Number: 935199403
--------------------------------------------------------------------------------------------------------------------------
Security: 87184Q107
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: SYRS
ISIN: US87184Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Amir Nashat, Ph.D. Mgmt Withheld Against
Peter Wirth 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 the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 935119695
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Special
Meeting Date: 30-Jan-2020
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of common Mgmt For For
stock of Taylor Morrison Home Corporation
(TMHC) ("Taylor Morrison") to William Lyon
Homes stockholders in connection with the
merger contemplated by the Agreement and
Plan of Merger, dated as of November 5,
2019, by and among Taylor Morrison, Tower
Merger Sub, Inc. and William Lyon Homes
(the "share issuance proposal").
2. Approve the adjournment of the Taylor Mgmt For For
Morrison Special Meeting to another time or
place, if necessary or appropriate, as
determined by Taylor Morrison, to solicit
additional proxies if there are
insufficient votes at the time of the
Taylor Morrison Special Meeting or any
adjournments thereof to approve the share
issuance proposal (the "adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 935182585
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffry L. Flake Mgmt For For
Gary H. Hunt Mgmt For For
Peter Lane Mgmt For For
William H. Lyon Mgmt For For
Anne L. Mariucci Mgmt For For
Andrea Owen Mgmt For For
Sheryl D. Palmer Mgmt For For
Denise F. Warren Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935151415
--------------------------------------------------------------------------------------------------------------------------
Security: 872307103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: TCF
ISIN: US8723071036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Bell Mgmt For For
Craig R. Dahl Mgmt For For
Karen L. Grandstrand Mgmt For For
Richard H. King Mgmt For For
Ronald A. Klein Mgmt For For
Barbara J. Mahone Mgmt For For
Barbara L. McQuade Mgmt For For
Vance K. Opperman Mgmt For For
David T. Provost Mgmt For For
Roger J. Sit Mgmt For For
Julie H. Sullivan Mgmt For For
Jeffrey L. Tate Mgmt For For
Gary Torgow Mgmt For For
Arthur A. Weiss Mgmt For For
Franklin C. Wheatlake Mgmt For For
Theresa M. H. Wise Mgmt For For
2. Advisory (Non-Binding) Vote to Approve Mgmt For For
Executive Compensation as Disclosed in the
Proxy Statement.
3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For
Appointment of KPMG LLP as Independent
Registered Public Accountants for 2020.
--------------------------------------------------------------------------------------------------------------------------
TCR2 THERAPEUTICS INC. Agenda Number: 935072380
--------------------------------------------------------------------------------------------------------------------------
Security: 87808K106
Meeting Type: Annual
Meeting Date: 10-Oct-2019
Ticker: TCRR
ISIN: US87808K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell Finer, Ph.D. Mgmt For For
2. To ratify the amendment to the Company's Mgmt Against Against
2018 Stock Option and Incentive Plan.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 935122995
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Special
Meeting Date: 12-Feb-2020
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Agreement and Plan of Mgmt For For
Merger, dated as of November 12, 2019, as
amended on November 27, 2019 by that
certain Amendment No. 1 to the Agreement
and Plan of Merger, among Tech Data
Corporation, Tiger Midco, LLC and Tiger
Merger Sub Co. (as may be amended from time
to time, the "Merger Agreement").
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may be paid or
become payable to Tech Data Corporation's
named executive officers in connection with
the merger.
3. Approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve Proposal 1
(to approve and adopt the Merger Agreement)
or in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935164462
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gina L. Bianchini Mgmt For For
Howard D. Elias Mgmt For For
Stuart J. Epstein Mgmt For For
Lidia Fonseca Mgmt For For
Karen H. Grimes Mgmt For For
David T. Lougee Mgmt For For
Scott K. McCune Mgmt For For
Henry W. McGee Mgmt For For
Susan Ness Mgmt For For
Bruce P. Nolop Mgmt For For
Neal Shapiro Mgmt For For
Melinda C. Witmer Mgmt For For
2. PROPOSAL TO RATIFY the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the 2020 fiscal year.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
the compensation of the Company's named
executive officers.
4. PROPOSAL TO APPROVE the TEGNA Inc. 2020 Mgmt For For
Omnibus Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935178132
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Ms. C. A. Jacobson Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935179247
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: Lloyd J. Austin, III Mgmt For For
1D. Election of Director: James L. Bierman Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt For For
1F. Election of Director: Meghan M. FitzGerald Mgmt For For
1G. Election of Director: Christopher S. Lynch Mgmt For For
1H. Election of Director: Richard J. Mark Mgmt For For
1I. Election of Director: Tammy Romo Mgmt For For
1J. Election of Director: Nadja Y. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the company's executive compensation.
3. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as independent
registered public accountants for the year
ending December 31, 2020.
4. Shareholder proposal regarding an Shr Against For
independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935165147
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: John L. Garrison Jr. Mgmt For For
1D. Election of Director: Thomas J. Hansen Mgmt For For
1E. Election of Director: Raimund Klinkner Mgmt For For
1F. Election of Director: Sandie O'Connor Mgmt For For
1G. Election of Director: Andra Rush Mgmt For For
1H. Election of Director: David A. Sachs Mgmt For For
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2020.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935141945
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: TRNO
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Linda Assante Mgmt For For
1D. Election of Director: LeRoy E. Carlson Mgmt For For
1E. Election of Director: David M. Lee Mgmt For For
1F. Election of Director: Gabriela Franco Mgmt For For
Parcella
1G. Election of Director: Douglas M. Pasquale Mgmt For For
1H. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of certain executives, as more
fully described in the proxy statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
certified public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 935165197
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel G. Cohen Mgmt For For
1B. Election of Director: Damian Kozlowski Mgmt For For
1C. Election of Director: Walter T. Beach Mgmt For For
1D. Election of Director: Michael J. Bradley Mgmt For For
1E. Election of Director: John C. Chrystal Mgmt For For
1F. Election of Director: Matthew Cohn Mgmt For For
1G. Election of Director: John Eggemeyer Mgmt For For
1H. Election of Director: Hersh Kozlov Mgmt For For
1I. Election of Director: William H. Lamb Mgmt For For
1J. Election of Director: James J. McEntee III Mgmt For For
1K. Election of Director: Daniela A. Mielke Mgmt For For
1L. Election of Director: Stephanie B. Mudick Mgmt For For
1M. Election of Director: Mei-Mei Tuan Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt For For
vote on the Company's compensation program
for its named executive officers.
3. Proposal to approve The Bancorp, Inc. 2020 Mgmt For For
Equity Incentive Plan.
4. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935113085
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102
Meeting Type: Annual
Meeting Date: 22-Jan-2020
Ticker: SMPL
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Kilts Mgmt Withheld Against
David J. West Mgmt For For
Michelle P. Goolsby Mgmt For For
Brian K. Ratzan Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year 2020
3. To consider and vote upon the advisory vote Mgmt For For
to approve the compensation of our named
executive officers
4. To consider and vote upon the advisory vote Mgmt 1 Year For
on the frequency of future advisory votes
to approve the compensation of our named
executive officers
5. To approve an amendment of our Amended and Mgmt For For
Restated Certificate of Incorporation (the
Certificate) to declassify the Board of
Directors
6. To approve an amendment of the Certificate Mgmt For For
to eliminate the supermajority voting
requirements
--------------------------------------------------------------------------------------------------------------------------
THERAPEUTICSMD, INC. Agenda Number: 935210865
--------------------------------------------------------------------------------------------------------------------------
Security: 88338N107
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: TXMD
ISIN: US88338N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Bisaro Mgmt For For
J. Martin Carroll Mgmt For For
Cooper C. Collins Mgmt For For
Robert G. Finizio Mgmt For For
Karen L. Ling Mgmt For For
Jules A. Musing Mgmt For For
Gail K. Naughton, Ph.D. Mgmt For For
Angus C. Russell Mgmt For For
Tommy G. Thompson Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers for the fiscal year
ended December 31, 2019 (say-on-pay)
3. To approve an amendment to the Amended and Mgmt For For
Restated Articles of Incorporation, as
amended, to increase the number of
authorized shares of common stock, $0.001
par value per share, from 350,000,000
shares to 600,000,000 shares
4. To approve the TherapeuticsMD, Inc. 2020 Mgmt For For
Employee Stock Purchase Plan
5. To ratify the appointment of Grant Thornton Mgmt For For
LLP, an independent registered public
accounting firm, as the independent auditor
of our company for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD. Agenda Number: 935197954
--------------------------------------------------------------------------------------------------------------------------
Security: G8827U100
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: TPRE
ISIN: BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gretchen A. Hayes Mgmt For For
2. To elect certain individuals as Designated Mgmt For For
Company Directors (as defined in the Proxy
Statement) of certain of our non-US
Subsidiaries, as required by our Bye-laws.
3. To appoint Ernst & Young Ltd., an Mgmt For For
independent registered public accounting
firm, as the Company's independent auditor
to serve until the annual general meeting
to be held in 2021, and to authorize our
Board of Directors, acting by the Audit
Committee, to determine the independent
auditor's remuneration.
--------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 935187927
--------------------------------------------------------------------------------------------------------------------------
Security: 886885102
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: TLYS
ISIN: US8868851028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hezy Shaked Mgmt For For
Doug Collier Mgmt For For
Seth Johnson Mgmt For For
Janet Kerr Mgmt For For
Edmond Thomas Mgmt For For
Bernard Zeichner Mgmt For For
2. Approval of Amended and Restated 2012 Mgmt For For
Equity and Incentive Award Plan.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 30, 2021.
4. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TPG RE FINANCE TRUST, INC. Agenda Number: 935220599
--------------------------------------------------------------------------------------------------------------------------
Security: 87266M107
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: TRTX
ISIN: US87266M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Avi Banyasz Mgmt For For
Greta Guggenheim Mgmt For For
Kelvin Davis Mgmt For For
Michael Gillmore Mgmt For For
Wendy Silverstein Mgmt For For
Bradley Smith Mgmt For For
Gregory White Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory Vote on Executive Compensation: To Mgmt For For
approve, on a non-binding, advisory basis,
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935138493
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Hunter Mgmt For For
1.2 Election of Director: Ann M. Sardini Mgmt For For
1.3 Election of Director: Jean E. Spence Mgmt For For
2. To provide an advisory vote to approve the Mgmt For For
Company's executive compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Independent Auditors.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 935163763
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herbert K. Parker Mgmt For For
Holly M. Boehne Mgmt For For
Teresa M. Finley Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 935190481
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Angelakis Mgmt For For
Burton M. Goldfield Mgmt For For
David C. Hodgson Mgmt For For
Jacqueline Kosecoff Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of TriNet Group, Inc.'s Named
Executive Officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as TriNet Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935096493
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Special
Meeting Date: 20-Nov-2019
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Tomkins Mgmt For For
Sandra Beach Lin Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935197144
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II director to serve for Mgmt For For
a term of one year: Frank A. Bozich
1B. Election of Class II director to serve for Mgmt For For
a term of one year: K'Lynne Johnson
1C. Election of Class II director to serve for Mgmt For For
a term of one year: Sandra Beach Lin
1D. Election of Class II director to serve for Mgmt For For
a term of one year: Philip Martens
1E. Election of Class II director to serve for Mgmt For For
a term of one year: Donald T. Misheff
1F. Election of Class II director to serve for Mgmt For For
a term of one year: Christopher D. Pappas
1G. Election of Class II director to serve for Mgmt For For
a term of one year: Henri Steinmetz
1H. Election of Class II director to serve for Mgmt For For
a term of one year: Mark Tomkins
1I. Election of Class II director to serve for Mgmt For For
a term of one year: Stephen M. Zide
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To approve the Company's annual accounts Mgmt For For
prepared in accordance with accounting
principles generally accepted in Luxembourg
for the year ended December 31, 2019 and
its consolidated financial statements
prepared in accordance with accounting
principles generally accepted in the United
States including a footnote reconciliation
of equity and net income to International
Financial Reporting Standards for the year
ended December 31, 2019.
4. To approve the allocation of the results of Mgmt For For
the year ended December 31, 2019.
5. To approve the granting and discharge of Mgmt For For
the Company's directors and auditor for the
performance of their respective duties
during the year ended December 31, 2019.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Societe cooperative
to be the Company's independent auditor for
all statutory accounts required by
Luxembourg law for the year ending December
31, 2020.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to be the
Company's independent registered public
accounting firm for the year ending
December 31, 2020.
8. To approve, as required by Luxembourg law, Mgmt For For
an annual dividend in the amount of all
interim dividends declared since the
Company's last Annual General Meeting of
Shareholders.
9. To approve the Company's share repurchase Mgmt For For
authorization.
10. To approve an amendment to the Company's Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935136110
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian M. Sondey Mgmt For For
1B. Election of Director: Robert W. Alspaugh Mgmt For For
1C. Election of Director: Malcolm P. Baker Mgmt For For
1D. Election of Director: David A. Coulter Mgmt For For
1E. Election of Director: Claude Germain Mgmt For For
1F. Election of Director: Kenneth Hanau Mgmt For For
1G. Election of Director: John S. Hextall Mgmt For For
1H. Election of Director: Robert L. Rosner Mgmt For For
1I. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
TRONOX HOLDINGS PLC Agenda Number: 935206335
--------------------------------------------------------------------------------------------------------------------------
Security: G9087Q102
Meeting Type: Annual
Meeting Date: 24-Jun-2020
Ticker: TROX
ISIN: GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffry Quinn Mgmt For For
1.2 Election of Director: Ilan Kaufthal Mgmt For For
1.3 Election of Director: Mutlaq Al-Morished Mgmt For For
1.4 Election of Director: Vanessa Guthrie Mgmt For For
1.5 Election of Director: Peter Johnston Mgmt For For
1.6 Election of Director: Ginger Jones Mgmt For For
1.7 Election of Director: Stephen Jones Mgmt For For
1.8 Election of Director: Moazzam Khan Mgmt For For
1.9 Election of Director: Sipho Nkosi Mgmt For For
2. A non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP (U.S.) as the
Company's independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual Mgmt For For
report and accounts and related directors'
and auditor's reports for the fiscal year
ended December 31, 2019.
5. Approve our U.K. directors' remuneration Mgmt For For
policy.
6. Approve on a non-binding advisory basis our Mgmt For For
U.K. directors' remuneration report (other
than the part containing the directors'
remuneration policy) for the fiscal year
ended December 31, 2019.
7. Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
our U.K. statutory auditor for the year
ended December 31, 2019.
8. Authorize the Board or the Audit Committee Mgmt For For
to determine the remuneration of PwC U.K.
in its capacity as the Company's U.K.
statutory auditor.
9. Approve an amendment to the Tronox Holdings Mgmt Against Against
plc Amended and Restated Management Equity
Incentive Plan for the sole purpose of
increasing the authorized shares
thereunder.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 935160375
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen B. Brown Mgmt For For
1B. Election of Director: A. Patrick Beharelle Mgmt For For
1C. Election of Director: Steven C. Cooper Mgmt For For
1D. Election of Director: William C. Goings Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1G. Election of Director: Kristi A. Savacool Mgmt For For
1H. Election of Director: Bonnie W. Soodik Mgmt For For
2. To approve, by advisory vote, compensation Mgmt For For
for our named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 935172457
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: TPC
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald N. Tutor Mgmt For For
Peter Arkley Mgmt Withheld Against
Sidney J. Feltenstein Mgmt Withheld Against
James A. Frost Mgmt Withheld Against
Michael F. Horodniceanu Mgmt Withheld Against
Michael R. Klein Mgmt Withheld Against
Robert C. Lieber Mgmt Withheld Against
Dennis D. Oklak Mgmt Withheld Against
Raymond R. Oneglia Mgmt Withheld Against
Dale Anne Reiss Mgmt Withheld Against
Dickran M. Tevrizian Jr Mgmt Withheld Against
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP, independent registered public
accountants, as auditors of the Company for
the fiscal year ending December 31, 2020.
3. Approve the compensation of the Company's Mgmt Against Against
named executive officers on an advisory
(non-binding) basis.
4. Approve an amendment to our Restated Mgmt For For
Articles of Organization to increase the
number of authorized shares of the
Company's common stock from 75,000,000 to
112,500,000.
--------------------------------------------------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION Agenda Number: 935053734
--------------------------------------------------------------------------------------------------------------------------
Security: 90184D100
Meeting Type: Annual
Meeting Date: 23-Jul-2019
Ticker: TWST
ISIN: US90184D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nelson C. Chan Mgmt Withheld Against
Xiaoying Mai Mgmt For For
Robert Ragusa Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending September
30, 2020.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 935161872
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: USCR
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William J. Sandbrook Mgmt For For
1.2 Election of Director: Kurt M. Cellar Mgmt For For
1.3 Election of Director: Michael D. Lundin Mgmt For For
1.4 Election of Director: Rajan C. Penkar Mgmt For For
1.5 Election of Director: Ronnie Pruitt Mgmt For For
1.6 Election of Director: Colin M. Sutherland Mgmt For For
1.7 Election of Director: Theodore P. Rossi Mgmt For For
1.8 Election of Director: Susan M. Ball Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2020.
3. Cast a non-binding, advisory vote on the Mgmt For For
compensation of the Company's named
executive officers as disclosed in these
materials.
--------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935205422
--------------------------------------------------------------------------------------------------------------------------
Security: 90385V107
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: UCTT
ISIN: US90385V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clarence L. Granger Mgmt For For
1B. Election of Director: James P. Scholhamer Mgmt For For
1C. Election of Director: David T. ibnAle Mgmt For For
1D. Election of Director: Emily M. Liggett Mgmt For For
1E. Election of Director: Thomas T. Edman Mgmt For For
1F. Election of Director: Barbara V. Scherer Mgmt For For
1G. Election of Director: Ernest E. Maddock Mgmt For For
1H. Election of Director: Jacqueline A. Seto Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the independent registered
public accounting firm of Ultra Clean
Holdings, Inc. for fiscal 2020.
3. Approval, by an advisory vote, of the Mgmt For For
compensation of Ultra Clean Holdings,
Inc.'s named executive officers for fiscal
2019 as disclosed in our proxy statement
for the 2020 Annual Meeting of
Stockholders.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935137946
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 20-Apr-2020
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Board of Director: Peggy Fowler Mgmt For For
1B. Election of Board of Director: Stephen Mgmt For For
Gambee
1C. Election of Board of Director: James Greene Mgmt For For
1D. Election of Board of Director: Luis Machuca Mgmt For For
1E. Election of Board of Director: Maria Pope Mgmt For For
1F. Election of Board of Director: Cort O'Haver Mgmt For For
1G. Election of Board of Director: John Schultz Mgmt For For
1H. Election of Board of Director: Susan Mgmt For For
Stevens
1I. Election of Board of Director: Hilliard Mgmt For For
Terry
1J. Election of Board of Director: Bryan Timm Mgmt For For
1K. Election of Board of Director: Anddria Mgmt For For
Varnado
2. RATIFICATION OF SELECTION OF REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: The Audit and
Compliance Committee has selected Deloitte
& Touche LLP to serve as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY): We are requesting your vote
on the following resolution: "RESOLVED,
that the shareholders approve the
compensation of the named executive
officers as described in the Compensation
Discussion and Analysis and the tabular and
accompanying narrative disclosure of named
executive officer compensation in the Proxy
Statement for the 2020 Annual Meeting of
Shareholders."
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935111017
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 14-Jan-2020
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas S. Postek Mgmt For For
Steven S. Sintros Mgmt For For
Raymond C. Zemlin Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 29, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 935154384
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Jared L. Cohon Mgmt For For
1C. Election of Director: Nathaniel A. Davis Mgmt For For
1D. Election of Director: Matthew J. Desch Mgmt For For
1E. Election of Director: Denise K. Fletcher Mgmt For For
1F. Election of Director: Philippe Germond Mgmt For For
1G. Election of Director: Lisa A. Hook Mgmt For For
1H. Election of Director: Deborah Lee James Mgmt For For
1I. Election of Director: Paul E. Martin Mgmt For For
1J. Election of Director: Regina Paolillo Mgmt For For
1K. Election of Director: Lee D. Roberts Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 935148608
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: UCBI
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Blalock Mgmt For For
L. Cathy Cox Mgmt For For
Kenneth L. Daniels Mgmt For For
Lance F. Drummond Mgmt For For
H. Lynn Harton Mgmt For For
Jennifer K. Mann Mgmt For For
Thomas A. Richlovsky Mgmt For For
David C. Shaver Mgmt For For
Tim R. Wallis Mgmt For For
David H. Wilkins Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 935136742
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin J. McLean Mgmt For For
1B. Election of Director: Mary E. Tuuk Mgmt For For
1C. Election of Director: Michael G. Wooldridge Mgmt For For
2. To consider and vote upon a proposal to Mgmt For For
amend the Company's Articles of
Incorporation to change the name of the
Company to UFP Industries, Inc.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
4. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 935156530
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: UE
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Jeffrey S. Olson Mgmt For For
1B. Election of Trustee: Michael A. Gould Mgmt For For
1C. Election of Trustee: Steven H. Grapstein Mgmt For For
1D. Election of Trustee: Steven J. Guttman Mgmt For For
1E. Election of Trustee: Amy B. Lane Mgmt For For
1F. Election of Trustee: Kevin P. O'Shea Mgmt For For
1G. Election of Trustee: Steven Roth Mgmt Against Against
1H. Election of Trustee: Douglas W. Sesler Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
3. The approval, on a non-binding advisory Mgmt For For
basis, of a resolution approving the
compensation of our named executive
officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935159916
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Court D. Carruthers Mgmt For For
1B. Election of Director: David M. Tehle Mgmt For For
1C. Election of Director: Ann E. Ziegler Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
VALHI, INC. Agenda Number: 935174134
--------------------------------------------------------------------------------------------------------------------------
Security: 918905100
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: VHI
ISIN: US9189051009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas E. Barry Mgmt For For
Loretta J. Feehan Mgmt Withheld Against
Robert D. Graham Mgmt For For
Terri L. Herrington Mgmt For For
W. Hayden McIlroy Mgmt For For
Mary A. Tidlund Mgmt For For
2. Nonbinding advisory vote approving named Mgmt Against Against
executive officer compensation.
3. Approval of an amendment to Valhi's third Mgmt For For
amended and restated certificate of
incorporation to effect a reverse stock
split of Valhi common stock and a reduction
in authorized shares of Valhi's stock.
--------------------------------------------------------------------------------------------------------------------------
VECTRUS, INC. Agenda Number: 935154954
--------------------------------------------------------------------------------------------------------------------------
Security: 92242T101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: VEC
ISIN: US92242T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: William F. Mgmt For For
Murdy
1B. Election of Class III Director: Melvin F. Mgmt For For
Parker
1C. Election of Class III Director: Stephen L. Mgmt For For
Waechter
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Vectrus, Inc.
Independent Registered Public Accounting
Firm for 2020.
3. Approval of an amendment and restatement of Mgmt For For
the Vectrus, Inc. 2014 Omnibus Incentive
Plan.
4. Approval, on advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935215079
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
John Egan Mgmt For For
Stephen Gold Mgmt For For
Penelope Herscher Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Howard Safir Mgmt For For
Earl Shanks Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accountants for the year ending January 31,
2021.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VERITIV CORPORATION Agenda Number: 935140981
--------------------------------------------------------------------------------------------------------------------------
Security: 923454102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: VRTV
ISIN: US9234541020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shantella E. Cooper Mgmt For For
1.2 Election of Director: David E. Flitman Mgmt For For
1.3 Election of Director: Daniel T. Henry Mgmt For For
1.4 Election of Director: Mary A. Laschinger Mgmt For For
1.5 Election of Director: Tracy A. Leinbach Mgmt For For
1.6 Election of Director: Stephen E. Macadam Mgmt For For
1.7 Election of Director: Michael P. Muldowney Mgmt For For
1.8 Election of Director: Charles G. Ward, III 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 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VERSO CORPORATION Agenda Number: 935120612
--------------------------------------------------------------------------------------------------------------------------
Security: 92531L207
Meeting Type: Annual
Meeting Date: 31-Jan-2020
Ticker: VRS
ISIN: US92531L2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sean T. Erwin Mgmt For *
Jeffrey E. Kirt Mgmt For *
Timothy Lowe Mgmt For *
MGT NOM DR R K. Beckler Mgmt For *
MGT NOM P. Cholmondeley Mgmt For *
MGT NOM Randy J. Nebel Mgmt For *
MGT NOM Adam St. John Mgmt For *
2. Company Proposal: To approve the sale of Mgmt For *
Verso's Androscoggin mill, located in Jay,
Maine, and Verso's Stevens Point mill,
located in Stevens Point, Wisconsin,
pursuant to the Membership Interest
Purchase Agreement, dated as November 11,
2019, by and between Pixelle Specialty
Solutions LLC, Verso Paper Holding LLC and
Verso (as amended from time to time).
3. Company Proposal: To approve the Mgmt For *
adjournment or postponement of the Annual
Meeting from time to time, if necessary or
appropriate (as determined by the board of
directors or a committee thereof), to
solicit additional proxies if there are
insufficient votes at the time of the
Annual Meeting to approve the proposed sale
described in Proposal 2.
4A. Company Proposal: To approve amendment to Mgmt For *
Verso's Amended and Restated Certificate of
Incorporation to change the supermajority
vote requirement for stockholders to remove
directors to a majority vote requirement.
4B. Company Proposal: To approve amendment to Mgmt For *
Verso's Amended and Restated Certificate of
Incorporation to change the supermajority
vote requirement for stockholders to amend
Verso's Amended and Restated Bylaws to a
majority vote requirement.
4C. Company Proposal: To approve amendment to Mgmt For *
Verso's Amended and Restated Certificate of
Incorporation to change the supermajority
vote requirement for stockholders to amend
certain provisions of Verso's Amended and
Restated Certificate of Incorporation to a
majority vote requirement.
5. Company Proposal: A proposal to approve on Mgmt For *
an advisory basis, the compensation of
Verso's named executive officers as
disclosed in the Company's proxy statement
for the Annual Meeting pursuant to the
compensation disclosure rules of the SEC.
6. Company Proposal: A proposal for the Mgmt For *
ratification of the appointment of Deloitte
& Touche LLP to serve as Verso's
independent registered public accounting
firm for the year ending December 31, 2019
and for the year ending December 31, 2020.
7. Company Proposal: A proposal to approve, on Mgmt Against *
an advisory basis, the adoption of Verso's
Stockholder Rights Plan.
8. Company Proposal: A proposal to approve, on Mgmt Against *
an advisory basis, a majority vote
requirement for elections of directors.
9. Stockholder Proposal: A proposal to repeal Shr For *
new bylaws adopted without approval of the
Stockholders after June 26, 2019.
--------------------------------------------------------------------------------------------------------------------------
VIELA BIO, INC. Agenda Number: 935203466
--------------------------------------------------------------------------------------------------------------------------
Security: 926613100
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: VIE
ISIN: US9266131005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andreas Wicki, Ph.D. Mgmt For For
Rachelle Jacques Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Viela Bio, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC. Agenda Number: 935175693
--------------------------------------------------------------------------------------------------------------------------
Security: 92764N102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: VIR
ISIN: US92764N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Kristina Mgmt Abstain Against
Burow
1B. Election of Class I Director: Robert More Mgmt For For
1C. Election of Class I Director: Vicki Sato, Mgmt For For
Ph.D.
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935169652
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VRTS
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George R. Aylward Mgmt For For
1B. Election of Director: Paul G. Greig Mgmt For For
1C. Election of Director: Mark C. Treanor Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve, in a non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 935068216
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 17-Sep-2019
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kris Canekeratne Mgmt For For
Barry R. Nearhos Mgmt For For
2. To ratify the appointment of the firm of Mgmt For For
KPMG LLP, as our independent registered
public accounting firm, for the fiscal year
ending March 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935157049
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Cody# Mgmt For For
Dr. Abraham Ludomirski# Mgmt For For
Raanan Zilberman# Mgmt For For
Jeffrey H. Vanneste* Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2020.
3. The advisory approval of the compensation Mgmt For For
of the Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 935160387
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment to the Vistra Energy Mgmt For For
Corp. Certificate of Incorporation (the
"Charter") to declassify the Board of
Directors so that all Directors will be
elected annually commencing with the 2020
Annual Meeting (the "Charter Amendment")
2A. Election of Director: Hilary E. Ackermann Mgmt For For
(If the Charter Amendment in proposal 1 is
approved)
2B. Election of Director: Arcilia C. Acosta (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2C. Election of Director: Gavin R. Baiera (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2D. Election of Director: Paul M. Barbas (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2E. Election of Director: Lisa Crutchfield (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2F. Election of Director: Brian K. Ferraioli Mgmt For For
(If the Charter Amendment in proposal 1 is
approved)
2G. Election of Director: Scott B. Helm (If the Mgmt For For
Charter Amendment in proposal 1 is
approved)
2H. Election of Director: Jeff D. Hunter (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2I. Election of Director: Curtis A. Morgan (If Mgmt For For
the Charter Amendment in proposal 1 is
approved)
2J. Election of Director: John R. Sult (If the Mgmt For For
Charter Amendment in proposal 1 is
approved)
3.1 Election of Director: Gavin R. Baiera (If Mgmt For For
the Charter Amendment in proposal 1 is not
approved)
3.2 Election of Director: Scott B. Helm (If the Mgmt For For
Charter Amendment in proposal 1 is not
approved)
3.3 Election of Director: Curtis A. Morgan (If Mgmt For For
the Charter Amendment in proposal 1 is not
approved)
3.4 Election of Director: John R. Sult (If the Mgmt For For
Charter Amendment in proposal 1 is not
approved)
4. Approve, on an advisory basis, named Mgmt For For
executive officer compensation.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
W&T OFFSHORE, INC. Agenda Number: 935153926
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ms. Virginia Boulet Mgmt Abstain Against
1B. Election of Director: Mr. Stuart B. Katz Mgmt Abstain Against
1C. Election of Director: Mr. Tracy W. Krohn Mgmt For For
1D. Election of Director: Mr. S. James Nelson, Mgmt Abstain Against
Jr.
1E. Election of Director: Mr. B. Frank Stanley Mgmt Abstain Against
2. Proposal to approve the first amendment to Mgmt For For
our 2004 Directors Compensation Plan to
increase the number of shares of common
stock to be issued under awards thereunder.
3. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of our named executive
officers.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accountants for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935154346
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan J. Bowers Mgmt For For
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of the adoption of the 2020 Equity Mgmt For For
Incentive Plan, which constitutes an
amendment and restatement of the walker &
Dunlop, Inc. 2015 Equity Incentive Plan, as
amended.
--------------------------------------------------------------------------------------------------------------------------
WARRIOR MET COAL, INC. Agenda Number: 935138203
--------------------------------------------------------------------------------------------------------------------------
Security: 93627C101
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: HCC
ISIN: US93627C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Williams Mgmt For For
Ana B. Amicarella Mgmt For For
J. Brett Harvey Mgmt For For
Walter J. Scheller, III Mgmt For For
Alan H. Schumacher Mgmt For For
Gareth N. Turner Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the Section 382 Rights Agreement Mgmt For For
designed to preserve the value of certain
tax assets associated with NOLs under
Section 382 of the Internal Revenue Code.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WATFORD HOLDINGS LTD Agenda Number: 935202349
--------------------------------------------------------------------------------------------------------------------------
Security: G94787101
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: WTRE
ISIN: BMG947871015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Garth Lorimer Turner Mgmt For For
Elizabeth Gile Mgmt For For
Thomas Miller Mgmt For For
2. To elect certain individuals as Designated Mgmt For For
Company Directors (as defined in the Proxy
Statement) of Watford Re. Ltd, as required
by the Company's By-laws.
3. To re-appoint PricewaterhouseCoopers Ltd., Mgmt For For
an independent registered public accounting
firm, as the Company's independent auditor
to serve from the conclusion of the Annual
General Meeting until the conclusion of the
Annual General Meeting to be held in 2021,
and to authorize the Board of Directors,
acting by the Company's audit committee, to
determine the independent auditors
remuneration.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935185707
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Crist Mgmt For For
1B. Election of Director: Bruce K. Crowther Mgmt For For
1C. Election of Director: William J. Doyle Mgmt For For
1D. Election of Director: Marla F. Glabe Mgmt For For
1E. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1F. Election of Director: Scott K. Heitmann Mgmt For For
1G. Election of Director: Deborah L. Hall Mgmt For For
Lefevre
1H. Election of Director: Christopher J. Perry Mgmt For For
1I. Election of Director: Ingrid S. Stafford Mgmt For For
1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1K. Election of Director: Karin Gustafson Mgmt For For
Teglia
1L. Election of Director: Alex E. Washington, Mgmt For For
III
1M. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2020 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
WW INTERNATIONAL, INC. Agenda Number: 935174829
--------------------------------------------------------------------------------------------------------------------------
Security: 98262P101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: WW
ISIN: US98262P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond Debbane Mgmt For For
Tracey D. Brown Mgmt For For
Jennifer Dulski Mgmt For For
Jonas M. Fajgenbaum Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
3. To approve the option agreement with Ms. Mgmt For For
Oprah Winfrey.
4. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
XENCOR, INC. Agenda Number: 935207832
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: XNCR
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bassil I. Dahiyat Mgmt For For
Ellen G. Feigal Mgmt For For
Kevin C. Gorman Mgmt For For
Kurt A. Gustafson Mgmt For For
Yujiro S. Hata Mgmt For For
A. Bruce Montgomery Mgmt For For
Richard J. Ranieri Mgmt For For
Dagmar Rosa-Bjorkeson Mgmt For For
2. Proposal to ratify RSM US LLP as the Mgmt For For
independent registered public accounting
firm for 2020
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers as disclosed in the
proxy materials
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 935171215
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marcel Verbaas Mgmt For For
1B. Election of Director: Jeffrey H. Donahue Mgmt For For
1C. Election of Director: John H. Alschuler Mgmt For For
1D. Election of Director: Keith E. Bass Mgmt For For
1E. Election of Director: Thomas M. Gartland Mgmt For For
1F. Election of Director: Beverly K. Goulet Mgmt For For
1G. Election of Director: Mary E. McCormick Mgmt For For
1H. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. To approve, an amendment to the 2015 Mgmt For For
Incentive Award Plan to, among other
things, increase the number of shares that
may be issued thereunder by 2,000,000
shares.
4. Ratification of the Appointment of KPMG LLP Mgmt For For
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2020.
--------------------------------------------------------------------------------------------------------------------------
Y-MABS THERAPEUTICS, INC. Agenda Number: 935204052
--------------------------------------------------------------------------------------------------------------------------
Security: 984241109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: YMAB
ISIN: US9842411095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James I. Healy, M.D. Mgmt Withheld Against
Ashutosh Tyagi, M.D. Mgmt For For
Laura J. Hamill Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020
--------------------------------------------------------------------------------------------------------------------------
ZOGENIX, INC. Agenda Number: 935188537
--------------------------------------------------------------------------------------------------------------------------
Security: 98978L204
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: ZGNX
ISIN: US98978L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Louis C. Bock Mgmt For For
1B. Election of Director: Cam L. Garner Mgmt For For
1C. Election of Director: Mark Wiggins Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers as disclosed in the proxy
statement pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission.
4. To approve an amendment and restatement of Mgmt For For
the Zogenix, Inc. 2010 Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 935187446
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Campion Mgmt For For
1B. Election of Director: Sarah G. McCoy Mgmt For For
1C. Election of Director: Ernest R. Johnson Mgmt For For
1D. Election of Director: Liliana Gil Valletta Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of the selection of Moss Adams Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending January 30, 2021 (fiscal 2020).
--------------------------------------------------------------------------------------------------------------------------
ZUORA, INC. Agenda Number: 935212504
--------------------------------------------------------------------------------------------------------------------------
Security: 98983V106
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: ZUO
ISIN: US98983V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Pressman Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
January 31, 2021.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency with which to hold future
advisory votes on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
ZYNERBA PHARMACEUTICALS, INC. Agenda Number: 935190986
--------------------------------------------------------------------------------------------------------------------------
Security: 98986X109
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: ZYNE
ISIN: US98986X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Armando Anido Mgmt For For
John P. Butler Mgmt For For
Dr. Warren D. Cooper Mgmt For For
William J. Federici Mgmt For For
Daniel L. Kisner, M.D. Mgmt For For
Kenneth I. Moch Mgmt For For
Pamela Stephenson Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm for the 2020 Fiscal Year.
JPMorgan Insurance Trust U.S. Equity Portfolio
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935152138
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Alpern Mgmt For For
Edward M. Liddy Mgmt For For
Melody B. Meyer Mgmt For For
Frederick H. Waddell Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2020
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
7. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Lisa T. Su Mgmt For For
1H. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Proposal No. 2 - Ratification of Mgmt For For
appointment by the Board of Directors of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Proposal No. 3 - Approval of a non-binding Mgmt For For
advisory vote of the 2019 compensation paid
to Alexion's named executive officers.
4. Proposal No. 4 - Shareholder proposal Shr Against For
requesting certain By-law amendments to
lower the threshold for shareholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 935082305
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Special
Meeting Date: 14-Oct-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. COURT MEETING: Approve the scheme of Mgmt For For
arrangement.
2. Extraordinary General Meeting: Approve the Mgmt For For
scheme of arrangement and authorize the
directors of Allergan plc to take all such
actions as they consider necessary or
appropriate for carrying the scheme of
arrangement into effect.
3. Extraordinary General Meeting: Approve the Mgmt For For
cancellation of any Allergan plc ordinary
shares in issue at 11:59 p.m., Irish time,
on the day before the Irish High Court
hearing to sanction the scheme (excluding,
in any case, any Allergan plc ordinary
shares which are held from time to time by
AbbVie Inc., Acquirer Sub (as defined in
the scheme of arrangement) or any other
subsidiary of AbbVie Inc., if any).
4. Extraordinary General Meeting: Authorize Mgmt For For
the directors of Allergan plc to allot and
issue new Allergan plc shares, fully paid
up, to Acquirer Sub and/or its nominee(s)
in connection with effecting the scheme.
5. Extraordinary General Meeting: Amend the Mgmt For For
articles of association of Allergan plc so
that any ordinary shares of Allergan plc
that are issued on or after the Voting
Record Time (as defined in the scheme of
arrangement) to persons other than Acquirer
Sub or its nominees will either be subject
to the terms of the scheme or will be
immediately and automatically acquired by
Acquirer Sub and/or its nominee(s) for the
scheme consideration.
6. Extraordinary General Meeting: Approve, on Mgmt For For
a non-binding, advisory basis, specified
compensatory arrangements between Allergan
plc and its named executive officers
relating to the transaction.
7. Extraordinary General Meeting: Approve any Mgmt For For
motion by the Chairman to adjourn the
extraordinary general meeting, or any
adjournments thereof, to solicit additional
proxies in favor of the approval of the
resolutions if there are insufficient votes
at the time of the extraordinary general
meeting to approve resolutions 2 through 5.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935196762
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt For For
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt Withheld Against
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. An amendment to Alphabet's Amended and Mgmt Against Against
Restated 2012 Stock Plan to increase the
share reserve by 8,500,000 shares of Class
C capital stock.
4. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
5. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
6. A stockholder proposal regarding a report Shr For Against
on arbitration of employment-related
claims, if properly presented at the
meeting.
7. A stockholder proposal regarding the Shr Against For
establishment of a human rights risk
oversight committee, if properly presented
at the meeting.
8. A stockholder proposal regarding Shr Against For
non-binding vote on amendment of bylaws, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on sustainability metrics, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on takedown requests, if properly presented
at the meeting.
11. A stockholder proposal regarding majority Shr For Against
vote for election of directors, if properly
presented at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on gender/racial pay equity, if properly
presented at the meeting.
13. A stockholder proposal regarding the Shr Against For
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on whistleblower policies and practices, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935202438
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: ATUS
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Drahi Mgmt For For
1B. Election of Director: Gerrit Jan Bakker Mgmt For For
1C. Election of Director: Manon Brouillette Mgmt For For
1D. Election of Director: David Drahi Mgmt For For
1E. Election of Director: Dexter Goei Mgmt For For
1F. Election of Director: Mark Mullen Mgmt Against Against
1G. Election of Director: Dennis Okhuijsen Mgmt For For
1H. Election of Director: Charles Stewart Mgmt For For
1I. Election of Director: Raymond Svider Mgmt Against Against
2. To ratify the appointment of the Company's Mgmt For For
Independent Registered Public Accounting
Firm for 2020.
3. To approve the amendment and restatement of Mgmt For For
our 2017 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935162189
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John T. Casteen III Mgmt For For
1b. Election of Director: Dinyar S. Devitre Mgmt Against Against
1c. Election of Director: Thomas F. Farrell II Mgmt Against Against
1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1e. Election of Director: W. Leo Kiely III Mgmt Against Against
1f. Election of Director: Kathryn B. McQuade Mgmt Against Against
1g. Election of Director: George Munoz Mgmt Against Against
1h. Election of Director: Mark E. Newman Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. "Director withdrawn" Mgmt Abstain Against
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt Against Against
Compensation of Altria's Named Executive
Officers
4. Approval of the 2020 Performance Incentive Mgmt For For
Plan
5. Shareholder Proposal - Disclosure of Shr For Against
Lobbying Policies and Practices
6. Shareholder Proposal - Report on the Shr For Against
Company's Underage Tobacco Prevention
Policies
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935186305
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Jeffrey P. Bezos Mgmt For For
1B. Election of director: Rosalind G. Brewer Mgmt For For
1C. Election of director: Jamie S. Gorelick Mgmt For For
1D. Election of director: Daniel P. Mgmt For For
Huttenlocher
1E. Election of director: Judith A. McGrath Mgmt For For
1F. Election of director: Indra K. Nooyi Mgmt For For
1G. Election of director: Jonathan J. Mgmt For For
Rubinstein
1H. Election of director: Thomas O. Ryder Mgmt For For
1I. Election of director: Patricia Q. Mgmt For For
Stonesifer
1J. Election of director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO LOWER STOCK
OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
REQUEST A SPECIAL MEETING
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
EFFECTS OF FOOD WASTE
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER USE OF CERTAIN TECHNOLOGIES
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POTENTIAL CUSTOMER MISUSE OF CERTAIN
TECHNOLOGIES
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
EFFORTS TO RESTRICT CERTAIN PRODUCTS
9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For
INDEPENDENT BOARD CHAIR POLICY
10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE REPORT ON GENDER/RACIAL PAY
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN COMMUNITY IMPACTS
12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
VIEWPOINT DISCRIMINATION
13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PROMOTION DATA
14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS
15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against
SUPPLY CHAIN REPORT FORMAT
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON LOBBYING
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935151439
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky
1B. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1C. Election of Director for a term of one Mgmt For For
year: Peter Chernin
1D. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1E. Election of Director for a term of one Mgmt For For
year: Anne Lauvergeon
1F. Election of Director for a term of one Mgmt For For
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1J. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1K. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1L. Election of Director for a term of one Mgmt For For
year: Ronald A. Williams
1M. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2020.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Approval of Amended and Restated Incentive Mgmt For For
Compensation Plan.
5. Shareholder proposal relating to action by Shr Against For
written consent.
6. Shareholder proposal relating to Shr Against For
gender/racial pay equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. DON CORNWELL Mgmt For For
1B. Election of Director: BRIAN DUPERREAULT Mgmt For For
1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1F. Election of Director: HENRY S. MILLER Mgmt For For
1G. Election of Director: LINDA A. MILLS Mgmt For For
1H. Election of Director: THOMAS F. MOTAMED Mgmt For For
1I. Election of Director: PETER R. PORRINO Mgmt For For
1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1L. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
3. To act upon a proposal to amend and restate Mgmt For For
AIG's Amended and Restated Certificate of
Incorporation to restrict certain transfers
of AIG Common Stock in order to protect
AIG's tax attributes.
4. To act upon a proposal to ratify the Mgmt For For
amendment to extend the expiration of the
American International Group, Inc. Tax
Asset Protection Plan.
5. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2020.
6. To vote on a shareholder proposal to give Shr Against For
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Brian T. Shea Mgmt For For
1H. Election of Director: W. Edward Walter III Mgmt For For
1I. Election of Director: Christopher J. Mgmt For For
Williams
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935123288
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1E. Election of Director: Bruce R. Evans Mgmt For For
1F. Election of Director: Edward H. Frank Mgmt For For
1G. Election of Director: Karen M. Golz Mgmt For For
1H. Election of Director: Mark M. Little Mgmt For For
1I. Election of Director: Kenton J. Sicchitano Mgmt For For
1J. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of our named executive
officers.
3. Approval of the Analog Devices, Inc. 2020 Mgmt For For
Equity Incentive Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935121563
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: Ron Sugar Mgmt For For
1G. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2020
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal relating to Shr Against For
sustainability and executive compensation
6. A shareholder proposal relating to policies Shr Against For
on freedom of expression
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: D. John Coldman Mgmt For For
1D. Election of Director: Frank E. English, Jr. Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
the fiscal year ending December 31, 2020.
3. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Stockholder Proposal: Diversity Search Shr Against For
Policy.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 935162393
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A Financial statements, results and dividend: Mgmt For For
Advisory vote on the remuneration report
for the Board of Management and the
Supervisory Board for the financial year
2019
3B Financial statements, results and dividend: Mgmt For For
Proposal to adopt the financial statements
of the Company for the financial year 2019,
as prepared in accordance with Dutch law
3D Financial statements, results and dividend: Mgmt For For
Proposal to adopt a dividend in respect of
the financial year 2019
4A Discharge: Proposal to discharge the Mgmt For For
members of the Board of Management from
liability for their responsibilities in the
financial year 2019
4B Discharge: Proposal to discharge the Mgmt For For
members of the Supervisory Board from
liability for their responsibilities in the
financial year 2019
5 Proposal to approve the number of shares Mgmt For For
for the Board of Management
6 Proposal to adopt certain adjustments to Mgmt For For
the Remuneration Policy for the Board of
Management
7 Proposal to adopt the Remuneration Policy Mgmt For For
for the Supervisory Board
8D Composition of the Supervisory Board: Mgmt For For
Proposal to reappoint Ms. A.P. Aris as
member of the Supervisory Board
8E Composition of the Supervisory Board: Mgmt For For
Proposal to appoint Mr. D.M. Durcan as
member of the Supervisory Board
8F Composition of the Supervisory Board: Mgmt For For
Proposal to appoint Mr. D.W.A. East as
member of the Supervisory Board
9 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2021
10A Authorization to issue ordinary shares or Mgmt For For
grant rights to subscribe for ordinary
shares up to 5% for general purposes
10B Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 10 a)
10C Authorization to issue ordinary shares or Mgmt For For
grant rights to subscribe for ordinary
shares up to 5% in connection with or on
the occasion of mergers, acquisitions
and/or (strategic) alliances
10D Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 10 c)
11A Authorization to repurchase ordinary shares Mgmt For For
up to 10% of the issued share capital
11B Authorization to repurchase additional Mgmt For For
ordinary shares up to 10%of the issued
share capital
12 Proposal to cancel ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 12-Nov-2019
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: R. Glenn Hubbard Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Scott F. Powers Mgmt For For
1H. Election of Director: William J. Ready Mgmt For For
1I. Election of Director: Carlos A. Rodriguez Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935139825
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J.P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell III Mgmt For For
1L. Election of Director: Denise L. Ramos Mgmt For For
1M. Election of Director: Clayton S. Rose Mgmt For For
1N. Election of Director: Michael D. White Mgmt For For
1O. Election of Director: Thomas D. Woods Mgmt For For
1P. Election of Director: R. David Yost Mgmt For For
1Q. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution).
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2020.
4. Make Shareholder Proxy Access More Shr Against For
Accessible.
5. Adopt a New Shareholder Right - Written Shr Against For
Consent
6. Report Concerning Gender/Racial Pay Equity. Shr Against For
7. Review of Statement of the Purpose of a Shr Against For
Corporation and Report on Recommended
Changes to Governance Documents, Policies,
and Practices.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935147036
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt For For
1C. Election of Director: John D. Forsyth Mgmt For For
1D. Election of Director: James R. Gavin III Mgmt For For
1E. Election of Director: Peter S. Hellman Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: Patricia B. Morrison Mgmt For For
1H. Election of Director: Stephen N. Oesterle Mgmt For For
1I. Election of Director: Cathy R. Smith Mgmt For For
1J. Election of Director: Thomas T. Stallkamp Mgmt For For
1K. Election of Director: Albert P.L. Stroucken Mgmt For For
1L. Election of Director: Amy A. Wendell Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal - Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935116322
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine M. Burzik Mgmt For For
1B. Election of Director: R. Andrew Eckert Mgmt For For
1C. Election of Director: Vincent A. Forlenza Mgmt For For
1D. Election of Director: Claire M. Fraser Mgmt For For
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: Marshall O. Larsen Mgmt For For
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Rebecca W. Rimel Mgmt For For
1L. Election of Director: Timothy M. Ring Mgmt For For
1M. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of selection of independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of amendment to BD's 2004 Employee Mgmt For For
and Director Equity-Based Compensation
Plan.
5. Approval of French Addendum to BD'S 2004 Mgmt For For
Employee and Director Equity-Based
Compensation Plan.
6. Shareholder proposal regarding special Shr Against For
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935201828
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Corie S. Barry Mgmt For For
1B. Election of Director: Lisa M. Caputo Mgmt For For
1C. Election of Director: J. Patrick Doyle Mgmt For For
1D. Election of Director: Kathy J. Higgins Mgmt For For
Victor
1E. Election of Director: David W. Kenny Mgmt For For
1F. Election of Director: Karen A. McLoughlin Mgmt For For
1G. Election of Director: Thomas L. Millner Mgmt For For
1H. Election of Director: Claudia F. Munce Mgmt For For
1I. Election of Director: Richelle P. Parham Mgmt For For
1J. Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 30, 2021.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
4. To approve the Best Buy Co., Inc. 2020 Mgmt For For
Omnibus Incentive Plan.
5. To amend Article IX, Section 9 of the Mgmt For For
Amended and Restated Articles of
Incorporation of Best Buy Co., Inc. (the
"Articles").
6. To amend Article IX, Section 10 of the Mgmt For For
Articles.
7. To amend Article X, Section 4 of the Mgmt For For
Articles.
8. To amend Article X, Section 2 of the Mgmt For For
Articles.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935182484
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Alexander J. Denner
1B. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Caroline D. Dorsa
1C. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
William A. Hawkins
1D. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Nancy L. Leaming
1E. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Jesus B. Mantas
1F. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Richard C. Mulligan
1G. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Robert W. Pangia
1H. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Stelios Papadopoulos
1I. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Brian S. Posner
1J. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Eric K. Rowinsky
1K. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Stephen A. Sherwin
1L. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Michel Vounatsos
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935170857
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Mathis Cabiallavetta Mgmt For For
1C. Election of Director: Pamela Daley Mgmt For For
1D. Withdrawn Mgmt For For
1E. Election of Director: Jessica P. Einhorn Mgmt For For
1F. Election of Director: Laurence D. Fink Mgmt For For
1G. Election of Director: William E. Ford Mgmt For For
1H. Election of Director: Fabrizio Freda Mgmt For For
1I. Election of Director: Murry S. Gerber Mgmt For For
1J. Election of Director: Margaret L. Johnson Mgmt For For
1K. Election of Director: Robert S. Kapito Mgmt For For
1L. Election of Director: Cheryl D. Mills Mgmt For For
1M. Election of Director: Gordon M. Nixon Mgmt For For
1N. Election of Director: Charles H. Robbins Mgmt For For
1O. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2020.
4. Shareholder Proposal - Production of a Shr Against For
Report on the "Statement on the Purpose of
a Corporation."
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. Stockholder proposal requesting the right Shr Against For
of stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt Abstain Against
1B. Election of Director: Charles J. Mgmt For For
Dockendorff
1C. Election of Director: Yoshiaki Fujimori Mgmt Abstain Against
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Stephen P. MacMillan Mgmt For For
1G. Election of Director: Michael F. Mahoney Mgmt For For
1H. Election of Director: David J. Roux Mgmt For For
1I. Election of Director: John E. Sununu Mgmt For For
1J. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To approve an amendment and restatement of Mgmt For For
the Company's 2011 Long-Term Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2020 fiscal year.
5. To consider and vote upon a stockholder Shr Against For
proposal requesting a report on inclusion
of non-management employee representation
on the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Michael W. Bonney Mgmt For For
1D. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1E. Election of Director: Matthew W. Emmens Mgmt For For
1F. Election of Director: Julia A. Haller, M.D. Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1L. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm.
4. Shareholder Proposal on Separate Chair & Shr Against For
CEO.
5. Shareholder Proposal on Shareholder Right Shr Against For
to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against
1K. Election of Director: Bradford H. Warner Mgmt For For
1L. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2020.
3. Advisory approval of Capital One's 2019 Mgmt Against Against
Named Executive Officer compensation.
4. Approval of amendments to Capital One's Mgmt For For
Restated Certificate of Incorporation to
allow stockholder to act by written
consent.
5. Stockholder proposal regarding an Shr Against For
independent Board chairman, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt For For
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. Approval, on an advisory basis, of Mgmt For For
executive compensation
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2020
4. Stockholder proposal regarding our Chairman Shr Against For
of the Board and CEO roles
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935183979
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. M. Austin Mgmt For For
1B. Election of Director: J. B. Frank Mgmt For For
1C. Election of Director: A. P. Gast Mgmt For For
1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against
1E. Election of Director: C. W. Moorman IV Mgmt For For
1F. Election of Director: D. F. Moyo Mgmt For For
1G. Election of Director: D. Reed-Klages Mgmt For For
1H. Election of Director: R. D. Sugar Mgmt 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 Against Against
Officer Compensation
4. Report on Lobbying Shr Against For
5. Create a Board Committee on Climate Risk Shr Against For
6. Report on Climate Lobbying Shr For Against
7. Report on Petrochemical Risk Shr For Against
8. Report on Human Rights Practices Shr Against For
9. Set Special Meeting Threshold at 10% Shr Against For
10. Adopt Policy for an Independent Chairman Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935141755
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1E. Election of Director: Isaiah Harris, Jr. Mgmt For For
1F. Election of Director: Roman Martinez IV Mgmt For For
1G. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1H. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1I. Election of Director: John M. Partridge Mgmt For For
1J. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1K. Election of Director: Eric C. Wiseman Mgmt For For
1L. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2020.
4. Shareholder proposal - Shareholder right to Shr Against For
call a special meeting.
5. Shareholder proposal - Gender pay gap Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935139849
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael L. Corbat Mgmt For For
1B. Election of Director: Ellen M. Costello Mgmt For For
1C. Election of Director: Grace E. Dailey Mgmt For For
1D. Election of Director: Barbara J. Desoer Mgmt For For
1E. Election of Director: John C. Dugan Mgmt For For
1F. Election of Director: Duncan P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie Ireland Mgmt For For
1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For
IV
1J. Election of Director: Renee J. James Mgmt For For
1K. Election of Director: Gary M. Reiner Mgmt For For
1L. Election of Director: Diana L. Taylor Mgmt For For
1M. Election of Director: James S. Turley Mgmt For For
1N. Election of Director: Deborah C. Wright Mgmt For For
1O. Election of Director: Alexander R. Mgmt For For
Wynaendts
1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2020.
3. Advisory vote to approve Citi's 2019 Mgmt For For
Executive Compensation.
4. Approval of Additional Authorized Shares Mgmt For For
Under the Citigroup 2019 Stock Incentive
Plan.
5. Stockholder proposal requesting an Shr Against For
amendment to Citi's proxy access by-law
provisions pertaining to the aggregation
limit.
6. Stockholder proposal requesting that the Shr Against For
Board review Citi's governance documents
and make recommendations to shareholders on
how the "Purpose of a Corporation" signed
by Citi's CEO can be fully implemented.
7. Stockholder proposal requesting a report Shr Against For
disclosing information regarding Citi's
lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935190532
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Amended 2003 Stock Option Plan Mgmt For For
4. Approval of Amended 2002 Restricted Stock Mgmt For For
Plan
5. Advisory vote on executive compensation Mgmt For For
6. To provide a lobbying report Shr Against For
7. To require an independent board chairman Shr For Against
8. To conduct independent investigation and Shr For Against
report on risks posed by failing to prevent
sexual harassment
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935039138
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 16-Jul-2019
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt For For
Daniel J. McCarthy Mgmt Withheld Against
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 29, 2020
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935146793
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Rose Lee Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2020.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr Against For
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935210651
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward H. Bastian Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Ashton B. Carter Mgmt For For
1D. Election of Director: David G. DeWalt Mgmt For For
1E. Election of Director: William H. Easter III Mgmt For For
1F. Election of Director: Christopher A. Mgmt For For
Hazleton
1G. Election of Director: Michael P. Huerta Mgmt For For
1H. Election of Director: Jeanne P. Jackson Mgmt For For
1I. Election of Director: George N. Mattson Mgmt For For
1J. Election of Director: Sergio A.L. Rial Mgmt For For
1K. Election of Director: David S. Taylor Mgmt For For
1L. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2020.
4. A shareholder proposal related to the right Shr Against For
to act by written consent.
5. A shareholder proposal related to a climate Shr For Against
lobbying report.
6. A shareholder proposal related to a Shr Against For
political contributions report.
7. A shareholder proposal related to a sexual Shr Against For
harassment policy.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935197740
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven E. West Mgmt For For
1.2 Election of Director: Travis D. Stice Mgmt For For
1.3 Election of Director: Vincent K. Brooks Mgmt For For
1.4 Election of Director: Michael P. Cross Mgmt Against Against
1.5 Election of Director: David L. Houston Mgmt For For
1.6 Election of Director: Stephanie K. Mains Mgmt For For
1.7 Election of Director: Mark L. Plaumann Mgmt For For
1.8 Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers
3. Proposal to approve, on an advisory basis, Mgmt 1 Year For
the frequency of holding an advisory vote
on the compensation paid to the Company's
named executive officers
4. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935197651
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Bennett Mgmt Withheld Against
John C. Malone Mgmt Withheld Against
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To vote on an advisory resolution to Mgmt Against Against
approve the 2019 compensation of Discovery,
Inc.'s named executive officers, commonly
referred to as a "Say on Pay" vote.
4. To vote on a stockholder proposal regarding Shr For Against
simple majority vote, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS INC Agenda Number: 935183981
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: DD
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Franklin K. Clyburn, Mgmt For For
Jr.
1E. Election of Director: Terrence R. Curtin Mgmt For For
1F. Election of Director: Alexander M. Cutler Mgmt For For
1G. Election of Director: Eleuthere I. du Pont Mgmt For For
1H. Election of Director: Rajiv L. Gupta Mgmt For For
1I. Election of Director: Luther C. Kissam Mgmt For For
1J. Election of Director: Frederick M. Lowery Mgmt For For
1K. Election of Director: Raymond J. Milchovich Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Approval of the DuPont 2020 Equity and Mgmt For For
Incentive Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020
5. Modification of Threshold for Calling Shr Against For
Special Stockholder Meetings
6. Employee Board Advisory Position Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935161771
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
HUMBERTO P. ALFONSO
1b. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
BRETT D. BEGEMANN
1c. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
MARK J. COSTA
1d. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
EDWARD L. DOHENY II
1e. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
JULIE F. HOLDER
1f. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
RENeE J. HORNBAKER
1g. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021: KIM
ANN MINK
1h. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
JAMES J. O'BRIEN
1i. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
DAVID W. RAISBECK
1j. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders in 2021:
CHARLES K. STEVENS III
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr Against For
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935138619
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Michael J. Critelli Mgmt For For
1D. Election of Director: Richard H. Fearon Mgmt For For
1E. Election of Director: Olivier Leonetti Mgmt For For
1F. Election of Director: Deborah L. McCoy Mgmt For For
1G. Election of Director: Silvio Napoli Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Lori J. Ryerkerk Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
1L. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving a proposed 2020 Stock Plan. Mgmt For For
3. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2020 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
5. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935055081
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 08-Aug-2019
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one year Mgmt For For
term: Leonard S. Coleman
1b. Election of Director to serve for one year Mgmt For For
term: Jay C. Hoag
1c. Election of Director to serve for one year Mgmt For For
term: Jeffrey T. Huber
1d. Election of Director to serve for one year Mgmt For For
term: Lawrence F. Probst
1e. Election of Director to serve for one year Mgmt For For
term: Talbott Roche
1f. Election of Director to serve for one year Mgmt For For
term: Richard A. Simonson
1g. Election of Director to serve for one year Mgmt For For
term: Luis A. Ubinas
1h. Election of Director to serve for one year Mgmt For For
term: Heidi J. Ueberroth
1i. Election of Director to serve for one year Mgmt For For
term: Andrew Wilson
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2020.
4. Approve our 2019 Equity Incentive Plan. Mgmt For For
5. Amend and Restate our Certificate of Mgmt For For
Incorporation to permit stockholders
holding 25% or more of our common stock to
call special meetings.
6. To consider and vote upon a stockholder Shr For Against
proposal, if properly presented at the
Annual Meeting, to enable stockholders
holding 15% or more of our common stock to
call special meetings.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935148937
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. L. Eskew Mgmt For For
1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For
1C. Election of Director: D. A. Ricks Mgmt For For
1D. Election of Director: M. S. Runge Mgmt For For
1E. Election of Director: K. Walker Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
independent auditor for 2020.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate supermajority
voting provisions.
6. Shareholder proposal to disclose direct and Shr Against For
indirect lobbying activities and
expenditures.
7. Shareholder proposal to publish a report on Shr Against For
the effectiveness of the forced swim test.
8. Shareholder proposal to amend the bylaws to Shr Against For
require an independent board chair.
9. Shareholder proposal on board diversity Shr Against For
requesting disclosures of specific minimum
qualifications and board nominee skills,
experience, and ideological perspective.
10. Shareholder proposal to publish feasibility Shr Against For
report on incorporating public concern over
drug prices into senior executive
compensation arrangements.
11. Shareholder proposal to implement a bonus Shr Against For
deferral policy.
12. Shareholder proposal to disclose clawbacks Shr For Against
on executive incentive compensation due to
misconduct.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935155576
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: P. L. Frederickson Mgmt For For
1F. Election of Director: A. M. Herman Mgmt For For
1G. Election of Director: M. E. Hyland Mgmt For For
1H. Election of Director: S. L. Levenick Mgmt For For
1I. Election of Director: B. L. Lincoln Mgmt For For
1J. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2020.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935100088
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 03-Dec-2019
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
1C. Election of Director: A. George "Skip" Mgmt For For
Battle
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt Abstain Against
1F. Election of Director: Craig A. Jacobson Mgmt For For
1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1H. Election of Director: Peter M. Kern Mgmt Abstain Against
1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against
1J. Election of Director: Mark D. Okerstrom Mgmt For For
1K. Election of Director: Alexander von Mgmt Abstain Against
Furstenberg
1L. Election of Director: Julie Whalen Mgmt For For
2A. Approval of amendments to the Certificate Mgmt For For
of Incorporation to include restrictions
and automatic conversion provisions in
respect of Class B Common stock and removal
of references to a former affiliate of
Expedia Group which are no longer
applicable.
2B. Approval of amendments to the Certificate Mgmt For For
of Incorporation to limit Expedia Group's
ability to participate in a future change
of control transaction that provides for
different consideration for Common Stock
and Class B Common Stock.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935178221
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve the director compensation Mgmt For For
policy.
4. A stockholder proposal regarding change in Shr For Against
stockholder voting.
5. A stockholder proposal regarding an Shr For Against
independent chair.
6. A stockholder proposal regarding majority Shr For Against
voting for directors.
7. A stockholder proposal regarding political Shr For Against
advertising.
8. A stockholder proposal regarding Shr Against For
human/civil rights expert on board.
9. A stockholder proposal regarding report on Shr Against For
civil and human rights risks.
10. A stockholder proposal regarding child Shr For Against
exploitation.
11. A stockholder proposal regarding median Shr Against For
gender/racial pay gap.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one year term: Mgmt For For
Steven T. Stull
1.2 Election of Director for a one year term: Mgmt For For
Michael Buckman
1.3 Election of Director for a one year term: Mgmt Against Against
Thomas M. Hagerty
2. Ratify the reappointment of Ernst & Young Mgmt For For
LLP as FLEETCOR's independent public
accounting firm for 2020
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Shareholder proposal for a shareholder Shr Against For
right to call special shareholder meetings
5. Shareholder proposal requiring that Shr Against For
financial performance metrics in incentive
awards be adjusted to exclude the impact of
share repurchases
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935151427
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: William A. Osborn Mgmt For For
1I. Election of Director: Catherine B. Reynolds Mgmt For For
1J. Election of Director: Laura J. Schumacher Mgmt For For
1K. Election of Director: John G.Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
3. Advisory Vote to approve Executive Mgmt For For
Compensation
4. Shareholder Proposal to reduce the Shr For Against
ownership threshold required to call a
Special Shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Linnet F. Deily Mgmt For For
1G. Election of Director: Deborah Flint Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: Raymond T. Odierno Mgmt For For
1L. Election of Director: George Paz Mgmt For For
1M. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Let Shareholders Vote on Bylaw Amendments. Shr Against For
5. Report on Lobbying Activities and Shr Against For
Expenditures.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935139647
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Alanna Y. Cotton Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
Kenneth J. Phelan Mgmt For For
David L. Porteous Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2020.
3. Advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935209533
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Kirk E. Mgmt For For
Arnold
1B. Election of Class III Director: William P. Mgmt For For
Donnelly
1C. Election of Class III Director: Marc E. Mgmt For For
Jones
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Ingersoll Rand Inc.'s
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935120232
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Special
Meeting Date: 04-Feb-2020
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote to pass a special resolution to Mgmt For For
change the Company's name to Trane
Technologies plc on such date as determined
by the Chairman and Senior Vice President
and General Counsel of the Company.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935113693
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Suzanne Nora Johnson Mgmt For For
1G. Election of Director: Dennis D. Powell Mgmt For For
1H. Election of Director: Brad D. Smith Mgmt For For
1I. Election of Director: Thomas Szkutak Mgmt For For
1J. Election of Director: Raul Vazquez Mgmt For For
1K. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2020.
4. Stockholder proposal to adopt a mandatory Shr Against For
arbitration bylaw.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935141717
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1I. Election of Director: Jami Dover Nachtsheim Mgmt For For
1J. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
4. To approve the Company's Amended and Mgmt For For
Restated 2010 Incentive Award Plan.
5. To approve the amendment of the Certificate Mgmt For For
of Incorporation to adopt simple majority
voting provisions.
6. To approve the amendment of the Certificate Mgmt For For
of Incorporation to permit stockholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election Of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2020.
4. Amendment to the Restated Certificate of Mgmt For For
Incorporation to Permit Removal of
Directors Without Cause.
5. Independent Board Chair Shr Against For
6. Report on Governance of Opioids-Related Shr For Against
Risks
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935174235
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce D. Broussard Mgmt For For
1B. Election of Director: Gary M. Crosby Mgmt For For
1C. Election of Director: Alexander M. Cutler Mgmt For For
1D. Election of Director: H. James Dallas Mgmt For For
1E. Election of Director: Elizabeth R. Gile Mgmt For For
1F. Election of Director: Ruth Ann M. Gillis Mgmt For For
1G. Election of Director: Christopher M. Gorman Mgmt For For
1H. Election of Director: Carlton L. Highsmith Mgmt For For
1I. Election of Director: Richard J. Hipple Mgmt For For
1J. Election of Director: Kristen L. Manos Mgmt For For
1K. Election of Director: Barbara R. Snyder Mgmt For For
1L. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal seeking to reduce Shr Against For
ownership threshold to call special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935147050
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Frank Kendall III Mgmt For For
1E. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1F. Election of Director: Harry M.J. Kraemer, Mgmt For For
Jr.
1G. Election of Director: Roger A. Krone Mgmt For For
1H. Election of Director: Gary S. May Mgmt For For
1I. Election of Director: Surya N. Mohapatra Mgmt For For
1J. Election of Director: Lawrence C. Nussdorf Mgmt For For
1K. Election of Director: Robert S. Shapard Mgmt For For
1L. Election of Director: Susan M. Stalnecker Mgmt For For
1M. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 1, 2021.
4. Approve an amendment to the certificate of Mgmt For For
incorporation to eliminate cumulative
voting.
5. Approve an amendment to the certificate of Mgmt For For
incorporation to eliminate supermajority
voting provisions.
6. Stockholder proposal regarding stockholder Shr Against For
proxy access.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935133001
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 07-Apr-2020
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick Beckwitt Mgmt For For
1B. Election of Director: Irving Bolotin Mgmt For For
1C. Election of Director: Steven L. Gerard Mgmt Against Against
1D. Election of Director: Tig Gilliam Mgmt For For
1E. Election of Director: Sherrill W. Hudson Mgmt For For
1F. Election of Director: Jonathan M. Jaffe Mgmt For For
1G. Election of Director: Sidney Lapidus Mgmt For For
1H. Election of Director: Teri P. McClure Mgmt For For
1I. Election of Director: Stuart Miller Mgmt For For
1J. Election of Director: Armando Olivera Mgmt For For
1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For
1L. Election of Director: Scott Stowell Mgmt Against Against
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
November 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935018920
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Annual
Meeting Date: 26-Jul-2019
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For
Reitzle
1b. Election of Director: Stephen F. Angel Mgmt For For
1c. Election of Director: Prof. DDr. Mgmt For For
Ann-Kristin Achleitner
1d. Election of Director: Prof. Dr. Clemens Mgmt For For
Borsig
1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1f. Election of Director: Dr. Thomas Enders Mgmt For For
1g. Election of Director: Franz Fehrenbach Mgmt For For
1h. Election of Director: Edward G. Galante Mgmt For For
1i. Election of Director: Larry D. McVay Mgmt For For
1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1k. Election of Director: Prof. Dr. Martin H. Mgmt For For
Richenhagen
1l. Election of Director: Robert L. Wood Mgmt For For
2a. To ratify, on an advisory and non-binding Mgmt For For
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.
2b. To authorize the Board, acting through the Mgmt For For
Audit Committee, to determine PWC's
remuneration.
3. To determine the price range at which Linde Mgmt For For
plc can re-allot shares that it acquires as
treasury shares under Irish law.
4. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Linde plc's
Named Executive Officers, as disclosed in
the 2019 Proxy Statement.
5. To recommend, on an advisory and Mgmt 1 Year For
non-binding basis, the frequency of holding
future advisory shareholder votes on the
compensation of Linde plc's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935180808
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2019.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2020.
4. Approve amendment to Bylaws reducing the Mgmt For For
ownership threshold to call special
shareholder meetings to 15% of outstanding
shares.
5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For
6. Shareholder proposal to reduce the Shr Against For
ownership threshold to call special
shareholder meetings to 10% of outstanding
shares.
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935198817
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: LYFT
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Logan Green Mgmt For For
Ann Miura-Ko Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935144333
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
phase out the classified Board of
Directors.
2A. Election of Class III Director: Steven A. Mgmt For For
Davis (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2B. Election of Class III Director: J. Michael Mgmt For For
Stice (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2C. Election of Class III Director: John P. Mgmt For For
Surma (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
2D. Election of Class III Director: Susan Mgmt For For
Tomasky (One-year term expiring in 2021 if
Item 1 is approved, or three year term
expiring in 2023 if Item 1 is not
approved).
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2020.
4. Approval, on an advisory basis, of the Mgmt Against Against
company's named executive officer
compensation.
5. Shareholder proposal seeking simple Shr For For
majority vote provisions.
6. Shareholder proposal seeking a report on Shr Against For
integrating community impacts into the
company's executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935196332
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard Mgmt For For
Haythornthwaite
1B. Election of Director: Ajay Banga Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Oki Matsumoto Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: Jose Octavio Reyes Mgmt For For
Lagunes
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2020
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935171190
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring in 2021: Lloyd Dean
1B. Election of Director for a one-year term Mgmt For For
expiring in 2021: Robert Eckert
1C. Election of Director for a one-year term Mgmt For For
expiring in 2021: Catherine Engelbert
1D. Election of Director for a one-year term Mgmt For For
expiring in 2021: Margaret Georgiadis
1E. Election of Director for a one-year term Mgmt For For
expiring in 2021: Enrique Hernandez, Jr.
1F. Election of Director for a one-year term Mgmt For For
expiring in 2021: Christopher Kempczinski
1G. Election of Director for a one-year term Mgmt Against Against
expiring in 2021: Richard Lenny
1H. Election of Director for a one-year term Mgmt For For
expiring in 2021: John Mulligan
1I. Election of Director for a one-year term Mgmt For For
expiring in 2021: Sheila Penrose
1J. Election of Director for a one-year term Mgmt For For
expiring in 2021: John Rogers, Jr.
1K. Election of Director for a one-year term Mgmt For For
expiring in 2021: Paul Walsh
1L. Election of Director for a one-year term Mgmt For For
expiring in 2021: Miles White
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2020.
4. Vote to approve the Company's Amended and Mgmt For For
Restated 2012 Omnibus Stock Ownership Plan.
5. Advisory vote on a shareholder proposal Shr Against For
requesting to change the thresholds to call
special shareholder meetings, if properly
presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting the Board issue a report on
sugar and public health, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935176431
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Thomas R. Cech Mgmt For For
1C. Election of Director: Mary Ellen Coe Mgmt For For
1D. Election of Director: Pamela J. Craig Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1H. Election of Director: Paul B. Rothman Mgmt For For
1I. Election of Director: Patricia F. Russo Mgmt For For
1J. Election of Director: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2020.
4. Shareholder proposal concerning shareholder Shr Against For
right to act by written consent.
5. Shareholder proposal regarding allocation Shr Against For
of corporate tax savings.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr Against For
Gap
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Debra A. Crew Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt For For
1E. Election of Director: Peter W. May Mgmt For For
1F. Election of Director: Jorge S. Mesquita Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H Election of Director: Christiana S. Shi Mgmt For For
1I. Election of Director: Patrick T. Siewert Mgmt For For
1J. Election of Director: Michael A. Todman Mgmt For For
1K. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1L. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2020.
4. Consider Employee Pay in Setting Chief Shr Against For
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935168725
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Stephen J. Luczo Mgmt For For
1h. Election of Director: Jami Miscik Mgmt For For
1i. Election of Director: Dennis M. Nally Mgmt For For
1j. Election of Director: Takeshi Ogasawara Mgmt For For
1k. Election of Director: Hutham S. Olayan Mgmt For For
1l. Election of Director: Mary L. Schapiro Mgmt For For
1m. Election of Director: Perry M. Traquina Mgmt For For
1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935188412
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Reed Mgmt For For
Hastings
1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against
1C. Election of Class III Director: Mathias Mgmt For For
Dopfner
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
3. Advisory approval of the Company's Mgmt For For
executive officer compensation.
4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For
Plan.
5. Stockholder proposal regarding political Shr Against For
disclosures, if properly presented at the
meeting.
6. Stockholder proposal for simple majority Shr For Against
vote, if properly presented at the meeting.
7. Stockholder proposal for EEO policy risk Shr Against For
report, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935066298
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2019
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
Peter B. Henry Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: Marianne C. Brown Mgmt For For
1C. Election of Director: Donald E. Felsinger Mgmt For For
1D. Election of Director: Ann M. Fudge Mgmt For For
1E. Election of Director: Bruce S. Gordon Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Gary Roughead Mgmt For For
1J. Election of Director: Thomas M. Schoewe Mgmt For For
1K. Election of Director: James S. Turley Mgmt For For
1L. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2020.
4. Shareholder proposal that the Company Shr Against For
assess and report on potential human rights
impacts that could result from governments'
use of the Company's products and services,
including in conflict-affected areas.
5. Shareholder proposal to move to a 3% Shr Against For
ownership threshold for shareholders to
request action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935212489
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2019 Statutory Annual Mgmt For For
Accounts
2. Discharge of the members of the Board for Mgmt For For
their responsibilities in the fiscal year
ended December 31, 2019
3A. Appoint Kurt Sievers as executive director Mgmt For For
3B. Re-appoint Sir Peter Bonfield as Mgmt For For
non-executive director
3C. Re-appoint Kenneth A. Goldman as Mgmt For For
non-executive director
3D. Re-appoint Josef Kaeser as non-executive Mgmt For For
director
3E. Re-appoint Lena Olving as non-executive Mgmt For For
director
3F. Re-appoint Peter Smitham as non-executive Mgmt For For
director
3G. Re-appoint Julie Southern as non-executive Mgmt For For
director
3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For
director
3I. Re-appoint Gregory Summe as non-executive Mgmt For For
director
3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For
non-executive director
4. Authorization of the Board to issue Mgmt For For
ordinary shares of the Company and grant
rights to acquire ordinary shares
5. Authorization of the Board to restrict or Mgmt For For
exclude pre-emption rights accruing in
connection with an issue of shares or grant
of rights
6. Authorization of the Board to repurchase Mgmt For For
ordinary shares
7. Authorization of the Board to cancel Mgmt For For
ordinary shares held or to be acquired by
the Company
8. Appointment of Ernst & Young Accountants Mgmt For For
LLP as independent auditors for a
three-year period, starting with the fiscal
year ending December 31, 2020
9. Determination of the remuneration of the Mgmt For For
members and Chairs of the Audit Committee,
the Compensation Committee, and the
Nominating and Governance Committee of the
Board
10. Amendment of the Company's Articles of Mgmt For For
Association
11. Non-binding, advisory vote to approve Named Mgmt Against Against
Executive Officer compensation
12. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2020.
4. To approve a proposal to amend the Articles Mgmt For For
of Incorporation to reduce stock ownership
required for shareholders to call a special
meeting.
5. To approve a proposal to amend the Articles Mgmt For For
of Incorporation to delete unnecessary and
outdated language related to classification
of Board and to reflect other
non-substantive revisions.
6. Shareholder proposal relating to material Shr Against For
human capital risks and opportunities.
7. Shareholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935111942
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Special
Meeting Date: 09-Jan-2020
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock, par value $0.01 per share, of
Parsley Energy, Inc. in connection with the
merger contemplated by the Agreement and
Plan of Merger, dated as of October 14,
2019, as amended from time to time.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935170869
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Jonathan Christodoro Mgmt Against Against
1C. Election of Director: John J. Donahoe Mgmt For For
1D. Election of Director: David W. Dorman Mgmt For For
1E. Election of Director: Belinda J. Johnson Mgmt For For
1F. Election of Director: Gail J. McGovern Mgmt For For
1G. Election of Director: Deborah M. Messemer Mgmt For For
1H. Election of Director: David M. Moffett Mgmt For For
1I. Election of Director: Ann M. Sarnoff Mgmt For For
1J. Election of Director: Daniel H. Schulman Mgmt For For
1K. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2020.
4. Stockholder Proposal - Stockholder right to Shr Against For
act by written consent.
5. Stockholder Proposal - Human and indigenous Shr Against For
peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andre Calantzopoulos Mgmt For For
1B. Election of Director: Louis C. Camilleri Mgmt For For
1C. Election of Director: Werner Geissler Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Jennifer Li Mgmt For For
1F. Election of Director: Jun Makihara Mgmt For For
1G. Election of Director: Kalpana Morparia Mgmt For For
1H. Election of Director: Lucio A. Noto Mgmt For For
1I. Election of Director: Frederik Paulsen Mgmt For For
1J. Election of Director: Robert B. Polet Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky B. Gregg Mgmt For For
1B. Election of Director: Wright L. Lassiter Mgmt For For
III
1C. Election of Director: Timothy L. Main Mgmt For For
1D. Election of Director: Denise M. Morrison Mgmt For For
1E. Election of Director: Gary M. Pfeiffer Mgmt For For
1F. Election of Director: Timothy M. Ring Mgmt For For
1G. Election of Director: Stephen H. Rusckowski Mgmt For For
1H. Election of Director: Daniel C. Stanzione Mgmt For For
1I. Election of Director: Helen I. Torley Mgmt For For
1J. Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2020 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
1B. Election of Director: Joseph L. Goldstein, Mgmt For For
M.D.
1C. Election of Director: Christine A. Poon Mgmt Against Against
1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For
1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Proposal to approve the Second Amended and Mgmt For For
Restated Regeneron Pharmaceuticals, Inc.
2014 Long-Term Incentive Plan.
4. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935135803
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1D. Election of Director: Zhanna Golodryga Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Charles D. McCrary Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: Jose S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935168915
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Balmuth Mgmt For For
1B. Election of Director: K. Gunnar Bjorklund Mgmt For For
1C. Election of Director: Michael J. Bush Mgmt For For
1D. Election of Director: Norman A. Ferber Mgmt For For
1E. Election of Director: Sharon D. Garrett Mgmt For For
1F. Election of Director: Stephen D. Milligan Mgmt For For
1G. Election of Director: Patricia H. Mueller Mgmt For For
1H. Election of Director: George P. Orban Mgmt For For
1I. Election of Director: Gregory L. Quesnel Mgmt For For
1J. Election of Director: Larree M. Renda Mgmt For For
1K. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. 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 January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935192853
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Brock Mgmt For For
1B. Election of Director: Richard D. Fain Mgmt For For
1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1D. Election of Director: William L. Kimsey Mgmt For For
1E. Election of Director: Maritza G. Montiel Mgmt For For
1F. Election of Director: Ann S. Moore Mgmt For For
1G. Election of Director: Eyal M. Ofer Mgmt For For
1H. Election of Director: William K. Reilly Mgmt For For
1I. Election of Director: Vagn O. Sorensen Mgmt For For
1J. Election of Director: Donald Thompson Mgmt For For
1K. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt For For
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
4. The shareholder proposal regarding Shr For Against
political contributions disclosure.
5. The shareholder proposal regarding Shr Against For
independent chair of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935202402
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Benioff Mgmt For For
1B. Election of Director: Craig Conway Mgmt For For
1C. Election of Director: Parker Harris Mgmt For For
1D. Election of Director: Alan Hassenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: Sanford Robertson Mgmt For For
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin Washington Mgmt For For
1J. Election of Director: Maynard Webb Mgmt For For
1K. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan.
3. Amendment and restatement of our 2004 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
5. An advisory vote to approve the fiscal 2020 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr Against For
ability of stockholders to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935152429
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Boeckmann Mgmt For For
1B. Election of Director: Kathleen L. Brown Mgmt For For
1C. Election of Director: Andres Conesa Mgmt For For
1D. Election of Director: Maria Contreras-Sweet Mgmt For For
1E. Election of Director: Pablo A. Ferrero Mgmt For For
1F. Election of Director: William D. Jones Mgmt For For
1G. Election of Director: Jeffrey W. Martin Mgmt For For
1H. Election of Director: Bethany J. Mayer Mgmt For For
1I. Election of Director: Michael N. Mears Mgmt For For
1J. Election of Director: Jack T. Taylor Mgmt For For
1K. Election of Director: Cynthia L. Walker Mgmt For For
1L. Election of Director: Cynthia J. Warner Mgmt For For
1M. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal Requiring an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935134469
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2020
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Dmitri L. Stockton Mgmt For For
1J. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2020 fiscal year.
4. To consider a shareholder proposal Shr Against For
regarding action by written consent, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935174716
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: L. Dugle Mgmt For For
1D. Election of Director: A. Fawcett Mgmt For For
1E. Election of Director: W. Freda Mgmt For For
1F. Election of Director: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: R. Sergel Mgmt For For
1K. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 935057655
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Special
Meeting Date: 30-Jul-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Amended Agreement and Plan Mgmt For For
of Merger, dated as of February 7, 2019, as
amended as of June 14, 2019 (as further
amended from time to time, the "Merger
Agreement"), by and between BB&T
Corporation, a North Carolina corporation,
and SunTrust Banks, Inc., a Georgia
corporation ("SunTrust") (the "SunTrust
merger proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the executive officer compensation
that will or may be paid to SunTrust's
named executive officers in connection with
the transactions contemplated by the Merger
Agreement.
3. To adjourn the SunTrust special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the SunTrust merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of SunTrust common
stock and holders of SunTrust preferred
stock.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935136398
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt For For
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Kay Matthews Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935192524
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt Withheld Against
Srikant M. Datar Mgmt For For
Ronald D. Fisher Mgmt Withheld Against
Srini Gopalan Mgmt Withheld Against
Lawrence H. Guffey Mgmt For For
Timotheus Hottges Mgmt Withheld Against
Christian P. Illek Mgmt Withheld Against
Stephen R. Kappes Mgmt For For
Raphael Kubler Mgmt Withheld Against
Thorsten Langheim Mgmt Withheld Against
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for Fiscal Year 2020.
3. Advisory Vote to Approve the Compensation Mgmt Against Against
Provided to the Company's Named Executive
Officers for 2019.
4. Stockholder Proposal for Limitations on Shr Against For
Accelerated Vesting of Equity Awards in the
Event of a Change of Control.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2019 Business Report and Mgmt For For
Financial Statements
2) To revise the Procedures for Lending Funds Mgmt For For
to Other Parties
3) DIRECTOR
Yancey Hai Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935156148
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William S. Haraf Mgmt For For
1B. Election of Director: Frank C. Herringer Mgmt For For
1C. Election of Director: Roger O. Walther Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approve the 2013 Stock Incentive Plan as Mgmt For For
Amended and Restated
5. Approve the Amended and Restated Bylaws to Mgmt Against Against
adopt a proxy access bylaw for director
nominations by stockholders
6. Stockholder Proposal requesting annual Shr For Against
disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr For Against
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Special
Meeting Date: 04-Jun-2020
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of Schwab common Mgmt For For
shares, consisting of common stock and
nonvoting common stock, to holders of
shares of TD Ameritrade common stock in
connection with the merger contemplated
with TD Ameritrade.
2. Approve an amendment to the Schwab charter Mgmt For For
to increase the number of authorized shares
of capital stock of Schwab by 300 million
and create a new class of Schwab nonvoting
common stock.
3. Approve a proposal that will give the Mgmt For For
Schwab board of directors authority to
adjourn the Schwab special meeting from
time to time if necessary to solicit
additional proxies if there are not
sufficient votes to approve Proposals 1 and
2 above at the time of the Schwab special
meeting, or any adjournment or postponement
of the Schwab special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935136285
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Mgmt For For
Lagomasino
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors.
4. Shareowner proposal on sugar and public Shr Against For
health.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935172130
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
6. Shareholder Proposal Regarding Executive Shr Against For
Ownership Guidelines
7. Shareholder Proposal Regarding Shr Against For
Electioneering Contributions Congruency
Analysis
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 08-Oct-2019
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Angela F. Braly Mgmt For For
1C. Election of Director: Amy L. Chang Mgmt For For
1D. Election of Director: Scott D. Cook Mgmt For For
1E. Election of Director: Joseph Jimenez Mgmt For For
1F. Election of Director: Terry J. Lundgren Mgmt For For
1G. Election of Director: Christine M. McCarthy Mgmt For For
1H. Election of Director: W. James McNerney, Mgmt For For
Jr.
1I. Election of Director: Nelson Peltz Mgmt For For
1J. Election of Director: David S. Taylor Mgmt For For
1K. Election of Director: Margaret C. Whitman Mgmt For For
1L. Election of Director: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
4. Approval of The Procter & Gamble 2019 Stock Mgmt For For
and Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935171556
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Jeffrey D. Kelly Mgmt For For
1I. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935195633
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: David T. Ching Mgmt For For
1E. Election of Director: Ernie Herrman Mgmt For For
1F. Election of Director: Michael F. Hines Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: Carol Meyrowitz Mgmt For For
1I. Election of Director: Jackwyn L. Nemerov Mgmt For For
1J. Election of Director: John F. O'Brien Mgmt For For
1K. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2021
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Shr Against For
reduction in chemical footprint
5. Shareholder proposal for a report on animal Shr Against For
welfare
6. Shareholder proposal for setting target Shr Against For
amounts for CEO compensation
7. Shareholder proposal for disclosure Shr Against For
regarding executive share retention
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Clarence Otis Jr. Mgmt For For
1F. Election of Director: Elizabeth E. Robinson Mgmt For For
1G. Election of Director: Philip T. Ruegger III Mgmt For For
1H. Election of Director: Todd C. Schermerhorn Mgmt For For
1I. Election of Director: Alan D. Schnitzer Mgmt For For
1J. Election of Director: Donald J. Shepard Mgmt For For
1K. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2020.
3. Non-binding vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. Sorensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2020.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935197485
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: TT
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk E. Arnold Mgmt For For
1B. Election of Director: Ann C. Berzin Mgmt For For
1C. Election of Director: John Bruton Mgmt For For
1D. Election of Director: Jared L. Cohon Mgmt For For
1E. Election of Director: Gary D. Forsee Mgmt For For
1F. Election of Director: Linda P. Hudson Mgmt For For
1G. Election of Director: Michael W. Lamach Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: Karen B. Peetz Mgmt For For
1J. Election of Director: John P. Surma Mgmt For For
1K. Election of Director: Richard J. Swift Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935137249
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: K. David Boyer, Jr. Mgmt For For
1C. Election of Director: Agnes Bundy Scanlan Mgmt For For
1D. Election of Director: Anna R. Cablik Mgmt For For
1E. Election of Director: Dallas S. Clement Mgmt For For
1F. Election of Director: Paul D. Donahue Mgmt For For
1G. Election of Director: Paul R. Garcia Mgmt For For
1H. Election of Director: Patrick C. Graney III Mgmt For For
1I. Election of Director: Linnie M. Haynesworth Mgmt For For
1J. Election of Director: Kelly S. King Mgmt For For
1K. Election of Director: Easter A. Maynard Mgmt For For
1L. Election of Director: Donna S. Morea Mgmt For For
1M. Election of Director: Charles A. Patton Mgmt For For
1N. Election of Director: Nido R. Qubein Mgmt For For
1O. Election of Director: David M. Ratcliffe Mgmt For For
1P. Election of Director: William H. Rogers, Mgmt For For
Jr.
1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1R. Election of Director: Christine Sears Mgmt For For
1S. Election of Director: Thomas E. Skains Mgmt For For
1T. Election of Director: Bruce L. Tanner Mgmt For For
1U. Election of Director: Thomas N. Thompson Mgmt For For
1V. Election of Director: Steven C. Voorhees Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2020.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. Shareholder proposal regarding an Shr Against For
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935158407
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III Mgmt For For
1I. Election of Director: Bhavesh V. Patel Mgmt For For
1J. Election of Director: Jose H. Villarreal Mgmt For For
1K. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2020.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
5. Shareholder proposal regarding Climate Shr For Against
Assessment Report if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935156732
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2021 annual meeting: David P. Abney
1B. Election of Director to serve until the Mgmt For For
2021 annual meeting: Rodney C. Adkins
1C. Election of Director to serve until the Mgmt For For
2021 annual meeting: Michael J. Burns
1D. Election of Director to serve until the Mgmt For For
2021 annual meeting: William R. Johnson
1E. Election of Director to serve until the Mgmt For For
2021 annual meeting: Ann M. Livermore
1F. Election of Director to serve until the Mgmt For For
2021 annual meeting: Rudy H.P. Markham
1G. Election of Director to serve until the Mgmt For For
2021 annual meeting: Franck J. Moison
1H. Election of Director to serve until the Mgmt For For
2021 annual meeting: Clark T. Randt, Jr.
1I. Election of Director to serve until the Mgmt For For
2021 annual meeting: Christiana Smith Shi
1J. Election of Director to serve until the Mgmt For For
2021 annual meeting: John T. Stankey
1K. Election of Director to serve until the Mgmt For For
2021 annual meeting: Carol B. Tome
1L. Election of Director to serve until the Mgmt For For
2021 annual meeting: Kevin M. Warsh
2. Approve on an advisory basis a resolution Mgmt For For
on executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2020.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
6. To prepare a report on reducing UPS's total Shr For Against
contribution to climate change.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Special
Meeting Date: 11-Oct-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of UTC common stock, Mgmt For For
par value $1.00 per share, to Raytheon
stockholders in connection with the merger
contemplated by the Agreement and Plan of
Merger, dated as of June 9, 2019, by and
among United Technologies Corporation,
Light Merger Sub Corp. and Raytheon Company
(the "UTC share issuance proposal").
2. Approve the adjournment of the UTC special Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the UTC
special meeting to approve the UTC share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd J. Austin III Mgmt For For
1B. Election of Director: Gregory J. Hayes Mgmt For For
1C. Election of Director: Marshall O. Larsen Mgmt For For
1D. Election of Director: Robert K. (Kelly) Mgmt For For
Ortberg
1E. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1F. Election of Director: Denise L. Ramos Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2020.
4. Shareowner Proposal regarding a Simple Shr For
Majority Vote Requirement.
5. Shareowner Proposal to Create a Committee Shr Against For
to Prepare a Report regarding the Impact of
Plant Closure on Communities and
Alternatives to Help Mitigate the Effects.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: Glenn M. Renwick Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2020.
4. Approval of the UnitedHealth Group 2020 Mgmt For For
Stock Incentive Plan.
5. If properly presented at the 2020 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal set forth in the proxy statement
requesting any material amendment to the
Company's Bylaws be subject to a
non-binding shareholder vote.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935171645
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
2A. Election of Director: Melody C. Barnes Mgmt For For
2B. Election of Director: Debra A. Cafaro Mgmt For For
2C. Election of Director: Jay M. Gellert Mgmt For For
2D. Election of Director: Richard I. Gilchrist Mgmt For For
2E. Election of Director: Matthew J. Lustig Mgmt For For
2F. Election of Director: Roxanne M. Martino Mgmt For For
2G. Election of Director: Sean P. Nolan Mgmt For For
2H. Election of Director: Walter C. Rakowich Mgmt For For
2I. Election of Director: Robert D. Reed Mgmt For For
2J. Election of Director: James D. Shelton Mgmt For For
3. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2020.
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VERIZON COMMUNICATIONS INC. Agenda Number: 935148406
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Hans E. Vestberg Mgmt For For
1i. Election of Director: Gregory G. Weaver Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Nonqualified Savings Plan Earnings Shr Against For
5. Special Shareholder Meetings Shr Against For
6. Lobbying Activities Report Shr Against For
7. User Privacy Metric Shr Against For
8. Amend Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
2. Ratification of Ernst & Young LLP as our Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2020.
3. Advisory vote on named executive officer Mgmt For For
compensation.
4. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935054887
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Special
Meeting Date: 07-Aug-2019
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
DECLARATION OF TRUST RELATED TO THE
COMPANY'S QUALIFICATION AS A "DOMESTICALLY
CONTROLLED QUALIFIED INVESTMENT ENTITY"
WITHIN THE MEANING OF SECTION 897(H)(4)(B)
OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935145183
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1D. Election of Director: Wayne M. Hewett Mgmt For For
1E. Election of Director: Donald M. James Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.
4. Shareholder Proposal - Shareholder Approval Shr Against For
of By-Law Amendments.
5. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935195152
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term: Mgmt For For
Susan Sobbott
1.2 Election of Director for three-year term: Mgmt For For
Stephen Smith
1.3 Election of Director for three-year term: Mgmt For For
James Groch
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935187434
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael C. Bush Mgmt For For
Christa Davies Mgmt For For
Michael A. Stankey Mgmt For For
George J. Still, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935166858
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Michael J. Cavanagh Mgmt For For
1D. Election of Director: Christopher M. Connor Mgmt For For
1E. Election of Director: Brian C. Cornell Mgmt For For
1F. Election of Director: Tanya L. Domier Mgmt For For
1G. Election of Director: David W. Gibbs Mgmt For For
1H. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding Issuance of Shr Against For
Annual Reports on Efforts to Reduce
Deforestation.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Gail K. Boudreaux Mgmt For For
1D. Election of Director: Michael J. Farrell Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Robert A. Hagemann Mgmt For For
1G. Election of Director: Bryan C. Hanson Mgmt For For
1H. Election of Director: Arthur J. Higgins Mgmt For For
1I. Election of Director: Maria Teresa Hilado Mgmt For For
1J. Election of Director: Syed Jafry Mgmt For For
1K. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay).
* 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) JPMorgan Insurance Trust
By (Signature) /s/ Brian S. Shlissel
Name Brian S. Shlissel
Title President
Date 08/27/2020