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: 811-23146
NAME OF REGISTRANT: Natixis ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 888 Boylston Street
Suite 800
Boston, ma 02199
NAME AND ADDRESS OF AGENT FOR SERVICE: Russell Kane, Esq.
888 Boylston Street
Suite 800
Boston, ma 02199
REGISTRANT'S TELEPHONE NUMBER: 617-449-2822
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Loomis Sayles Short Duration Income ETF
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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.
Natixis Seeyond International Minimum Volatility ETF
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ABC-MART,INC. Agenda Number: 712637430
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Security: J00056101
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3152740001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Noguchi,
Minoru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsunuma,
Kiyoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima, Jo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Takashi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hattori,
Kiichiro
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ALSTOM SA Agenda Number: 711275176
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Security: F0259M475
Meeting Type: MIX
Meeting Date: 10-Jul-2019
Ticker:
ISIN: FR0010220475
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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 Against Against
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
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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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD Agenda Number: 711429402
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: MIX
Meeting Date: 11-Aug-2019
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
CMMT PLEASE NOTE THAT PENDING APPROVAL OF ITEM Non-Voting
1, VOTE ON ITEM 2-3. THANK YOU
2 APPROVE AMENDED BONUS PLAN FOR CEO Mgmt For For
3 APPROVE AMENDED MANAGEMENT SERVICES Mgmt For For
AGREEMENT WITH COMPANY OWNED BY DANNA
AZRIELI HAKIM, ACTIVE CHAIRWOMAN
4.1 ELECT EHUD RASSABI AS EXTERNAL DIRECTOR Mgmt For For
4.2 ELECT JOSEPH SHACHAK AS EXTERNAL DIRECTOR Mgmt For For
5 ELECT DAN YITSHAK GILLERMAN AS DIRECTOR Mgmt For For
6.1 REELECT DANNA AZRIELI HAKIM AS DIRECTOR Mgmt For For
6.2 REELECT SHARON RACHELLE AZRIELI AS DIRECTOR Mgmt For For
6.3 REELECT NAOMI SARA AZRIELI AS DIRECTOR Mgmt For For
6.4 REELECT MENACHEM EINAN AS DIRECTOR Mgmt Against Against
6.5 REELECT TZIPORA CARMON AS DIRECTOR Mgmt For For
6.6 REELECT ORAN DROR AS DIRECTOR Mgmt For For
7 REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR Mgmt Against Against
AS AUDITORS
8 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD FOR 2017
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD Agenda Number: 712306174
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 EXTENSION OF INDEMNIFICATION AND Mgmt For For
EXCULPATION INSTRUMENTS GRANTED TO MS.
SHARON AZRIELI AND MS. NAOMI AZRIELI,
AMONGST COMPANY CONTROLLING SHAREHOLDERS
AND DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M. Agenda Number: 711323345
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT AS Mgmt For For
JOINT AUDITORS
3 AMEND ARTICLES RE: BOARD-RELATED MATTERS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
4.1 ELECT DAVID AVNER AS EXTERNAL DIRECTOR Mgmt No vote
4.2 ELECT ARIE ORLEV AS EXTERNAL DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY TWO CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
5.1 ELECT NOAM HANEGBI AS EXTERNAL DIRECTOR Mgmt Abstain Against
5.2 ELECT ISRAEL ZICHL AS EXTERNAL DIRECTOR Mgmt For For
5.3 REELECT RUBEN KRUPIK AS EXTERNAL DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY TWO CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
6.1 ELECT TAMAR BAR NOY GOTTLIN AS DIRECTOR Mgmt Abstain Against
6.2 REELECT ODED ERAN AS DIRECTOR Mgmt For For
6.3 ELECT DAVID ZVILICHOVSKY AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711322583
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: OGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2018
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
AND KOST FORER GABBAY AND KASIERER (EY) CPA
FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
AND AUTHORIZATION OF BANK BOARD TO
DETERMINE THEIR COMPENSATION
3 APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt For For
BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE)
CPA FIRMS AS BANK JOINT AUDITING
ACCOUNTANTS, AND AUTHORIZATION OF BANK
BOARD TO DETERMINE THEIR COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU
4.1 APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI Mgmt For For
4.2 APPOINTMENT OF DIRECTOR: MR. HAIM JACOB Mgmt No vote
KRUPSKY
5 APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION Mgmt For For
IN THE OFFER OF SHARES BY THE STATE TO BANK
EMPLOYEES
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711779732
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: SGM
Meeting Date: 23-Dec-2019
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT 03 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 2 CANDIDATES TO BE ELECTED AS
DIRECTORS FOR RESOLUTIONS 1 & 2, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
DIRECTORS FOR RESOLUTIONS 1 & 2 AND TO
SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.
1 REELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For
2 ELECT MORDECHAI ROSEN AS EXTERNAL DIRECTOR Mgmt No vote
CMMT 06 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 2 OPTIONS TO INDICATE A
PREFERENCE ON THIS RESOLUTIONS 3 & 4, ONLY
1 CAN BE SELECTED FOR THESE RESOLUTIONS.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 3 & 4, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU.
3 REELECT ESTER DOMINISSINI AS DIRECTOR Mgmt For For
4 ELECT IRA SOBEL AS DIRECTOR Mgmt Abstain Against
5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
6 APPROVE EMPLOYMENT TERMS OF HAJ-YEHIA Mgmt For For
SAMER, CHAIRMAN
7 APPROVE EMPLOYMENT TERMS OF AS HANAN SHMUEL Mgmt For For
FRIEDMAN, CEO
8 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
DIRECTORS/OFFICERS
CMMT 06 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF THE TEXT IN
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935167026
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: GOLD
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
J. M. Evans Mgmt For For
B. L. Greenspun Mgmt For For
J. B. Harvey Mgmt For For
A. J. Quinn Mgmt For For
M. L. Silva Mgmt For For
J. L. Thornton Mgmt Withheld Against
2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP as the auditor
of Barrick and authorizing the directors to
fix its remuneration.
3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 712198476
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Ishibashi, Shuichi Mgmt For For
2.3 Appoint a Director Eto, Akihiro Mgmt For For
2.4 Appoint a Director Scott Trevor Davis Mgmt For For
2.5 Appoint a Director Okina, Yuri Mgmt For For
2.6 Appoint a Director Masuda, Kenichi Mgmt For For
2.7 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.8 Appoint a Director Terui, Keiko Mgmt For For
2.9 Appoint a Director Sasa, Seiichi Mgmt For For
2.10 Appoint a Director Shiba, Yojiro Mgmt For For
2.11 Appoint a Director Suzuki, Yoko Mgmt For For
2.12 Appoint a Director Hara, Hideo Mgmt For For
2.13 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA Agenda Number: 712492571
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 29-May-2020
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
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/202004242001085-50
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, SETTING OF THE
DIVIDEND, OPTION TO PAY THE DIVIDEND IN
SHARES
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
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
ALEXANDRE ARNAULT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-LAURE SAUTY DE CHALON AS DIRECTOR
O.7 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN ARTICLE L.225-37-3 SECTION I
OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. ALEXANDRE BOMPARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2019
O.9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE OF
HIS TERM OF OFFICE FOR THE FINANCIAL YEAR
2020
O.10 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS DUE OF THEIR TERM OF OFFICE FOR
THE FINANCIAL YEAR 2020
O.11 AUTHORISATION TO BE GRANTED FOR A PERIOD OF Mgmt For For
18 MONTHS TO THE BOARD OF DIRECTORS TO
TRADE IN THE SHARES OF THE COMPANY
E.12 AUTHORISATION GRANTED FOR A PERIOD OF 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO REDUCE
THE CAPITAL BY CANCELLING SHARES
E.13 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS OF Mgmt For For
THE COMPANY
E.14 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS OF Mgmt For For
THE COMPANY
E.15 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS OF Mgmt For For
THE COMPANY
E.16 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS OF Mgmt For For
THE COMPANY
O.17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
2.8 Appoint a Director Mori, Atsuhito Mgmt For For
2.9 Appoint a Director Niwa, Shunsuke Mgmt For For
2.10 Appoint a Director Suzuki, Hiroshi Mgmt For For
2.11 Appoint a Director Oyama, Takayuki Mgmt For For
2.12 Appoint a Director Kobayashi, Hajime Mgmt For For
2.13 Appoint a Director Torkel Patterson Mgmt For For
2.14 Appoint a Director Saeki, Takashi Mgmt For For
2.15 Appoint a Director Kasama, Haruo Mgmt For For
2.16 Appoint a Director Oshima, Taku Mgmt For For
3 Appoint a Corporate Auditor Yamada, Mgmt For For
Tatsuhiko
--------------------------------------------------------------------------------------------------------------------------
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 EUROPEAN PARTNERS Agenda Number: 935185555
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: CCEP
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Policy
3. Approval of the Directors' Remuneration Mgmt For For
Report
4. Election of Jan Bennink as a director of Mgmt For For
the Company
5. Election of Thomas H. Johnson as a director Mgmt For For
of the Company
6. Election of Dessi Temperley as a director Mgmt For For
of the Company
7. Re-election of Jose Ignacio Comenge as a Mgmt For For
director of the Company
8. Re-election of Francisco Crespo Benitez as Mgmt For For
a director of the Company
9. Re-election of Irial Finan as a director of Mgmt Against Against
the Company
10. Re-election of Damian Gammell as a director Mgmt For For
of the Company
11. Re-election of Nathalie Gaveau as a Mgmt For For
director of the Company
12. Re-election of Alvaro Gomez Trenor-Aguilar Mgmt For For
as a director of the Company
13. Re-election of Dagmar Kollmann as a Mgmt For For
director of the Company
14. Re-election of Alfonso Libano Daurella as a Mgmt For For
director of the Company
15. Re-election of Lord Mark Price as a Mgmt For For
director of the Company
16. Re-election of Mario Rotllant Sola as a Mgmt Against Against
director of the Company
17. Reappointment of the Auditor Mgmt For For
18. Remuneration of the Auditor Mgmt For For
19. Political Donations Mgmt For For
20. Authority to allot new shares Mgmt For For
21. Waiver of mandatory offer provisions set Mgmt Against
out in Rule 9 of the Takeover Code
22. Authority to disapply pre-emption rights Mgmt For For
23. Authority to purchase own shares on market Mgmt For For
24. Authority to purchase own shares off market Mgmt For For
25. Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD Agenda Number: 935231338
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Ron Gutler for a term of Mgmt For For
approximately three years as a Class III
director of the Company, until the
Company's annual general meeting of
shareholders to be held in 2023 and until
his or her respective successor is duly
elected and qualified.
1B. Re-election of Kim Perdikou for a term of Mgmt For For
approximately three years as a Class III
director of the Company, until the
Company's annual general meeting of
shareholders to be held in 2023 and until
his or her respective successor is duly
elected and qualified.
1C. Election of Francois Auque for a term of Mgmt For For
approximately three years as a Class III
director of the Company, until the
Company's annual general meeting of
shareholders to be held in 2023 and until
his or her respective successor is duly
elected and qualified.
2. To approve the CyberArk Software Ltd. 2020 Mgmt For For
Employee Share Purchase Plan.
3. To approve, in accordance with the Mgmt For For
requirements of the Companies Law, the
adoption of an equity grant plan for the
years 2020-2022, for the grant of
performance share units (PSUs) and
restricted share units (RSUs), to the
Company's Chairman of the Board and Chief
Executive Officer, Ehud (Udi) Mokady.
4. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2020 and until the
Company's 2021 annual general meeting of
shareholders, and to authorize the Board to
fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2019 FINANCIAL YEAR
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Against Against
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2020 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2020 FINANCIAL
YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
INTERIM FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt Against Against
PROF. DR. MICHAEL KASCHKE
7 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF Mgmt For For
AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE
TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH
WITH HEADQUARTERS IN BONN FROM APRIL 20,
2020
8 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR TO PERFORM ANY REVIEW
OF ADDITIONAL INTERIM FINANCIAL INFORMATION
FOR THE FIRST QUARTER OF 2021: ERNST &
YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
STUTTGART
CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 712554636
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF 31 DECEMBER 2019 AS ADOPTED BY THE
SUPERVISORY BOARD, THE COMBINED MANAGEMENT
REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP
FOR THE FINANCIAL YEAR 2019, THE
SUPERVISORY BOARD REPORT FOR THE FINANCIAL
YEAR 2019, AS WELL AS THE EXPLANATORY
MANAGEMENT BOARD REPORT TO THE NOTES
PURSUANT TO SECTION 289A AND SECTION 315A
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH, HGB), IN THE VERSION
APPLICABLE TO THE FINANCIAL YEAR 2019, AS
OF 31 DECEMBER 2019
2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For
PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE
WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE FINANCIAL
YEAR 2019
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2019
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT
REVIEW OF THE CONDENSED INTERIM FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORTS AS WELL AS ANY AUDIT REVIEW OF
ADDITIONAL INTERIM FINANCIAL INFORMATION:
KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6.A ELECTION TO THE SUPERVISORY BOARD: MATTHIAS Mgmt For For
HUENLEIN
6.B ELECTION TO THE SUPERVISORY BOARD: KERSTIN Mgmt For For
GUENTHER
7.A RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For
PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
OF SECTION 3 PARA. 1 SENTENCE 2 OF THE
ARTICLES OF ASSOCIATION (TRANSMISSION OF
INFORMATION BY REGISTERED LETTER)
7.B RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For
PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
OF SECTION 3 PARA. 2 OF THE ARTICLES OF
ASSOCIATION (TRANSMISSION OF INFORMATION BY
ELECTRONIC MEANS)
7.C RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For
PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
OF SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF
SHAREHOLDINGS)
CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DOLLARAMA INC. Agenda Number: 935209367
--------------------------------------------------------------------------------------------------------------------------
Security: 25675T107
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: DLMAF
ISIN: CA25675T1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS JOSHUA BEKENSTEIN Mgmt For For
1B GREGORY DAVID Mgmt For For
1C ELISA D. GARCIA C. Mgmt For For
1D STEPHEN GUNN Mgmt For For
1E KRISTIN MUGFORD Mgmt For For
1F NICHOLAS NOMICOS Mgmt For For
1G NEIL ROSSY Mgmt For For
1H RICHARD ROY Mgmt For For
1I HUW THOMAS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
ITS REMUNERATION.
03 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For
RESOLUTION IN RESPECT OF THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED Agenda Number: 935068824
--------------------------------------------------------------------------------------------------------------------------
Security: 291843407
Meeting Type: Annual
Meeting Date: 12-Sep-2019
Ticker: EMLAF
ISIN: CA2918434077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The advisory resolution on the Company's Mgmt For For
approach to executive compensation as set
out in the Information Circular of the
Company.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 712772347
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104
Meeting Type: MIX
Meeting Date: 26-Jun-2020
Ticker:
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For
A.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL Mgmt For For
REPORTS RE: OPERATIONS CARRIED OUT UNDER
THE AUTHORIZED CAPITAL ESTABLISHED
A.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For
A.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
A.5 APPROVE FINANCIAL STATEMENTS Mgmt For For
A.6 APPROVE ALLOCATION OF INCOME Mgmt For For
A.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.9 APPROVE REMUNERATION POLICY Mgmt Against Against
A.10 APPROVE REMUNERATION REPORT Mgmt Against Against
A.11 REELECT ANTHONY STUART ANDERSON AS DIRECTOR Mgmt For For
A.12 REELECT GILLES MARTIN AS DIRECTOR Mgmt Against Against
A.13 REELECT VALERIE HANOTE AS DIRECTOR Mgmt For For
A.14 REELECT YVES-LOIC MARTIN AS DIRECTOR Mgmt For For
A.15 ELECT PASCAL RAKOVSKY AS DIRECTOR Mgmt For For
A.16 RENEW APPOINTMENT OF DELOITTE AUDIT AS Mgmt For For
AUDITOR
A.17 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
A.18 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For
PROGRAM
A.19 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
S.1 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES WITHOUT PREEMPTIVE RIGHTS
S.2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY Non-Voting
FOR WHICH ABSTAIN VOTES ARE ALLOWED
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
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 935143381
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FORTIS INC. Agenda Number: 935167545
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION Agenda Number: 935152645
--------------------------------------------------------------------------------------------------------------------------
Security: 351858105
Meeting Type: Annual and Special
Meeting Date: 06-May-2020
Ticker: FNV
ISIN: CA3518581051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Harquail Mgmt For For
Paul Brink Mgmt For For
Tom Albanese Mgmt For For
Derek W. Evans Mgmt For For
Catharine Farrow Mgmt For For
Louis Gignac Mgmt For For
Maureen Jensen Mgmt For For
Jennifer Maki Mgmt For For
Randall Oliphant Mgmt For For
David R. Peterson Mgmt For For
Elliott Pew Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
Auditors of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 Acceptance of the Corporation's approach to Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 712758498
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Iwasaki, Takashi Mgmt For For
2.5 Appoint a Director Ishikawa, Takatoshi Mgmt For For
2.6 Appoint a Director Okada, Junji Mgmt For For
2.7 Appoint a Director Goto, Teiichi Mgmt For For
2.8 Appoint a Director Kawada, Tatsuo Mgmt For For
2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.10 Appoint a Director Eda, Makiko Mgmt For For
2.11 Appoint a Director Shimada, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Hanada, Nobuo Mgmt For For
3.2 Appoint a Corporate Auditor Inagawa, Mgmt For For
Tatsuya
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 712265924
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 24-Apr-2020
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003162000537-33 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000659-42; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENT AND RECIEPT OF ADDITIONAL URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF EXPENSES AND
COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 DISCHARGE GRANTED TO THE MANAGEMENT Mgmt For For
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF A Mgmt For For
COMMON DIVIDEND
O.5 APPROVAL OF REGULATED AGREEMENTS Mgmt Against Against
O.6 AUTHORISATION GRANTED TO THE MANAGEMENT TO Mgmt Against Against
TRADE IN THE COMPANY'S SHARES
O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against
BENEFITS OF ANY KIND PAID DURING OR GRANTED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 TO THE CORPORATE OFFICERS (EX-POST
GLOBAL VOTE
O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against
BENEFITS OF ANY KIND PAID DURING OR GRANTED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
EX-POST VOTE
O.9 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against
BENEFITS OF ANY KIND PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO EMILE HERMES SARL COMPANY,
MANAGER (INDIVIDUAL EX-POST VOTE
O.10 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING OR GRANTED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
MANAGERS (EX ANTE VOTE
O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD (EX ANTE
VOTE
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
DOROTHEE ALTMAYER AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD Mgmt Against Against
MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD
FOR A PERIOD OF THREE YEARS
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against
DE SEYNES AS MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS
E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT TO REDUCE THE CAPITAL BY
CANCELLATION OF ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY ( ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE) -
GENERAL CANCELLATION PROGRAMME
E.18 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS
E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES
E.20 AMENDMENT TO ARTICLES 18.6 (NUMBER OF Mgmt For For
SUPERVISORY BOARD MEMBERS REPRESENTING
EMPLOYEES) AND 22 (COMPENSATION OF
SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S
BY-LAWS
E.21 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For
FORMALITIES RELATED TO THE GENERAL MEETING
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 712361156
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040200981.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019
2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against
DIRECTOR
2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt Against Against
DIRECTOR
2.C TO ELECT DR. FONG CHI WAI, ALEX AS A Mgmt For For
DIRECTOR
2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt Against Against
DIRECTOR
2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For
DIRECTOR
2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt Against Against
DIRECTOR
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITOR'S REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS OF THE TRUSTEE-MANAGER AND
THE COMPANY TO ISSUE AND DEAL WITH
ADDITIONAL SHARE STAPLED UNITS NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE
STAPLED UNITS IN ISSUE
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS A SPECIAL
RESOLUTION - TO APPROVE THE AMENDMENTS TO
THE COMPANY'S RESTATED AND AMENDED ARTICLES
OF ASSOCIATION AND THE DEED OF TRUST
CONSTITUTING THE TRUST
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC. Agenda Number: 935172003
--------------------------------------------------------------------------------------------------------------------------
Security: 45075E104
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: IAFNF
ISIN: CA45075E1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Agathe Cote Mgmt For For
Benoit Daignault Mgmt For For
Nicolas Darveau-Garneau Mgmt For For
Emma K. Griffin Mgmt For For
Claude Lamoureux Mgmt For For
Ginette Maille Mgmt For For
Jacques Martin Mgmt For For
Monique Mercier Mgmt For For
Danielle G. Morin Mgmt For For
Marc Poulin Mgmt For For
Denis Ricard Mgmt For For
Louis Tetu Mgmt For For
2 Appointment of Auditors - Appointment of Mgmt For For
Deloitte LLP
3 Advisory Resolution to accept the approach Mgmt For For
adopted by iA Financial Corporation
concerning executive compensation as
disclosed in the Information Circular
4 Shareholder proposal No. 1 Shr For Against
5 Shareholder proposal No. 2 Shr For Against
6 Shareholder proposal No. 3 Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD. Agenda Number: 712175048
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: SGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE EMPLOYMENT TERMS OF URI LEVIN, CEO Mgmt For For
3 APPROVE AMENDED EMPLOYMENT TERMS OF SHAUL Mgmt For For
KOBRINSKY, CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC Agenda Number: 711383163
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2019
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
REPORT FOR FISCAL YEAR 2019
3.A ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For
3.B ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For
3.C ELECT JACK TRUONG AS A DIRECTOR Mgmt For For
3.D RE-ELECT DAVID HARRISON AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For
REMUNERATION
5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
6 GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO Mgmt For For
JACK TRUONG
7 GRANT OF FISCAL YEAR 2020 RELATIVE TSR Mgmt For For
RSU'S TO JACK TRUONG
8 SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE Mgmt For For
RSU'S AND RELATIVE TSR RSU'S TO JACK TRUONG
9 RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE JAMES HARDIE SHARES
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 712704560
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ueki, Yoshiharu Mgmt For For
1.2 Appoint a Director Fujita, Tadashi Mgmt For For
1.3 Appoint a Director Akasaka, Yuji Mgmt For For
1.4 Appoint a Director Shimizu, Shinichiro Mgmt For For
1.5 Appoint a Director Kikuyama, Hideki Mgmt For For
1.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For
1.7 Appoint a Director Kitada, Yuichi Mgmt For For
1.8 Appoint a Director Kobayashi, Eizo Mgmt For For
1.9 Appoint a Director Ito, Masatoshi Mgmt For For
1.10 Appoint a Director Hatchoji, Sonoko Mgmt For For
2.1 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For
2.2 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For
2.3 Appoint a Corporate Auditor Okada, Joji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST BANK CO.,LTD. Agenda Number: 712704407
--------------------------------------------------------------------------------------------------------------------------
Security: J2800C101
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: JP3946750001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ikeda, Norito Mgmt For For
1.2 Appoint a Director Tanaka, Susumu Mgmt For For
1.3 Appoint a Director Masuda, Hiroya Mgmt For For
1.4 Appoint a Director Onodera, Atsuko Mgmt For For
1.5 Appoint a Director Akashi, Nobuko Mgmt For For
1.6 Appoint a Director Ikeda, Katsuaki Mgmt For For
1.7 Appoint a Director Chubachi, Ryoji Mgmt For For
1.8 Appoint a Director Takeuchi, Keisuke Mgmt For For
1.9 Appoint a Director Kaiwa, Makoto Mgmt For For
1.10 Appoint a Director Aihara, Risa Mgmt For For
1.11 Appoint a Director Kawamura, Hiroshi Mgmt For For
1.12 Appoint a Director Yamamoto, Kenzo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 712683552
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuda, Hiroya Mgmt For For
1.2 Appoint a Director Ikeda, Norito Mgmt For For
1.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For
1.4 Appoint a Director Senda, Tetsuya Mgmt For For
1.5 Appoint a Director Mimura, Akio Mgmt For For
1.6 Appoint a Director Ishihara, Kunio Mgmt For For
1.7 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.8 Appoint a Director Hirono, Michiko Mgmt For For
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.10 Appoint a Director Koezuka, Miharu Mgmt For For
1.11 Appoint a Director Akiyama, Sakie Mgmt For For
1.12 Appoint a Director Kaiami, Makoto Mgmt For For
1.13 Appoint a Director Satake, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 711513211
--------------------------------------------------------------------------------------------------------------------------
Security: J2741H102
Meeting Type: EGM
Meeting Date: 05-Sep-2019
Ticker:
ISIN: JP3040890000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Expand Investment Lines
2 Appoint an Executive Director Jozaki, Mgmt For For
Yoshihiro
3 Appoint a Substitute Executive Director Mgmt For For
Nomura, Yoshinaga
4.1 Appoint a Supervisory Director Denawa, Mgmt For For
Masato
4.2 Appoint a Supervisory Director Kusanagi, Mgmt For For
Nobuhisa
5 Appoint a Substitute Supervisory Director Mgmt For For
Kawaguchi, Akihiro
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 712663384
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt For For
2.2 Appoint a Director Takahashi, Makoto Mgmt For For
2.3 Appoint a Director Shoji, Takashi Mgmt For For
2.4 Appoint a Director Muramoto, Shinichi Mgmt For For
2.5 Appoint a Director Mori, Keiichi Mgmt For For
2.6 Appoint a Director Morita, Kei Mgmt For For
2.7 Appoint a Director Amamiya, Toshitake Mgmt For For
2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For
2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Yamamoto, Keiji Mgmt For For
2.12 Appoint a Director Oyagi, Shigeo Mgmt For For
2.13 Appoint a Director Kano, Riyo Mgmt For For
2.14 Appoint a Director Goto, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Takagi, Mgmt For For
Kenichiro
3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For
3.3 Appoint a Corporate Auditor Matsumiya, Mgmt For For
Toshihiko
3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 712413842
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 2019
2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For
THE BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. KARL GERNANDT
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DAVID KAMENETZKY
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. HAUKE STARS
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. MARTIN WITTIG
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. JOERG WOLLE
4.2 NEW ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DOMINIK BUERGY
4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DR. JOERG WOLLE
4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: MR. KARL GERNANDT
4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL
KUEHNE
4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: MS. HAUKE STARS
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
INVESTARIT AG, ZURICH
4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
ERNST AND YOUNG AG, ZURICH
5 CONTINUATION OF AUTHORISED CAPITAL Mgmt Against Against
(AMENDMENT TO THE ARTICLES OF ASSOCIATION)
6 CONSULTATIVE VOTES ON THE REMUNERATION Mgmt Against Against
REPORT
7.1 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against
BOARD OF DIRECTORS
7.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against
MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED Agenda Number: 935160298
--------------------------------------------------------------------------------------------------------------------------
Security: 539481101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: LBLCF
ISIN: CA5394811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAVITER S. BINNING Mgmt For For
SCOTT B. BONHAM Mgmt For For
WARREN BRYANT Mgmt For For
CHRISTIE J.B. CLARK Mgmt For For
DANIEL DEBOW Mgmt For For
WILLIAM A. DOWNE Mgmt For For
JANICE FUKAKUSA Mgmt For For
M. MARIANNE HARRIS Mgmt For For
CLAUDIA KOTCHKA Mgmt For For
BETH PRITCHARD Mgmt For For
SARAH RAISS Mgmt For For
GALEN G. WESTON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR AND Mgmt For For
AUTHORIZATION OF THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION.
3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
4 SHAREHOLDER PROPOSAL 1 HUMAN RIGHTS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 712778224
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawamura, Kazuo Mgmt For For
1.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For
1.3 Appoint a Director Matsuda, Katsunari Mgmt For For
1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For
1.5 Appoint a Director Furuta, Jun Mgmt For For
1.6 Appoint a Director Iwashita, Tomochika Mgmt For For
1.7 Appoint a Director Murayama, Toru Mgmt For For
1.8 Appoint a Director Matsumura, Mariko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN ENERGY LTD Agenda Number: 711570920
--------------------------------------------------------------------------------------------------------------------------
Security: Q5997E121
Meeting Type: AGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JAN DAWSON, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
2 THAT JULIA HOARE, BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 THAT MICHELLE HENDERSON, BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT NAGAJA SANATKUMAR, BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT THE COMPANY'S CONSTITUTION BE REVOKED Mgmt For For
AND A NEW CONSTITUTION, IN THE FORM
PRESENTED AT THE 2019 ASM, BE ADOPTED, WITH
EFFECT FROM THE CLOSE OF THE ASM
--------------------------------------------------------------------------------------------------------------------------
METRO INC. Agenda Number: 935117920
--------------------------------------------------------------------------------------------------------------------------
Security: 59162N109
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: MTRAF
ISIN: CA59162N1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Maryse Bertrand Mgmt For For
Pierre Boivin Mgmt For For
Francois J. Coutu Mgmt For For
Michel Coutu Mgmt For For
Stephanie Coyles Mgmt For For
Claude Dussault Mgmt For For
Russell Goodman Mgmt For For
Marc Guay Mgmt For For
Christian W.E. Haub Mgmt For For
Eric R. La Fleche Mgmt For For
Christine Magee Mgmt For For
Real Raymond Mgmt For For
Line Rivard Mgmt For For
2 Appointment of Ernst & Young LLP, Chartered Mgmt For For
Professional Accountants, as Auditors of
the Corporation.
3 Advisory resolution on the Corporation's Mgmt For For
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711441600
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 20-Aug-2019
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 ELECT YOSEF FELLUS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711878833
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: AGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 320425 DUE TO RECEIPT OF UPDATED
AGENDA WITH RESOLUTION 2.4 BEING WITHDRAWN.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt For For
2.2 REELECT RON GAZIT AS DIRECTOR Mgmt For For
2.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For
2.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt Against Against
2.5 REELECT ILAN KREMER AS DIRECTOR Mgmt For For
2.6 REELECT ELI ALROY AS DIRECTOR Mgmt For For
3 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For
AS AUDITORS. REPORT ON FEES PAID TO THE
AUDITOR FOR 2018
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
5 APPROVE AMENDED EMPLOYMENT TERMS OF ELDAD Mgmt For For
FRESHER, CEO
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 712704508
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For
1.2 Appoint a Director Ishii, Satoshi Mgmt For For
1.3 Appoint a Director Wakabayashi, Motonori Mgmt For For
1.4 Appoint a Director Umemiya, Makoto Mgmt For For
1.5 Appoint a Director Ehara, Hiroaki Mgmt For For
1.6 Appoint a Director Sato, Yasuhiro Mgmt For For
1.7 Appoint a Director Hirama, Hisaaki Mgmt For For
1.8 Appoint a Director Seki, Tetsuo Mgmt Against Against
1.9 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.10 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.11 Appoint a Director Sato, Ryoji Mgmt For For
1.12 Appoint a Director Yamamoto, Masami Mgmt Against Against
1.13 Appoint a Director Kobayashi, Izumi Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
4 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Disclosure of a plan
outlining the company's business strategy
to align its investments with the goals of
the Paris Agreement)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Description of shareholders'
proposals in the reference materials for
the General Meeting of Shareholders)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition with respect to
the abuse of a dominant bargaining
position, such as an act in which Mizuho
Bank,which has a dominant bargaining
position, exerts undue pressure on a client
company at which a shareholder who
submitted a shareholders' proposal is
employed, thereby pressuring such
shareholder not to submit the proposal and
not to ask questions at the general
meetings of shareholders, thereby causing
an unreasonable disadvantage to
shareholders)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition with respect to
the abuse of a dominant bargaining
position, such as an act in which Mizuho
Bank,which has a dominant bargaining
position, exerts undue pressure on an
attorney for the other party of a dispute
and causes an unreasonable disadvantage to
clients and other stakeholders of the
Mizuho group)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishing a point of
contact for whistleblowing)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NAGOYA RAILROAD CO., LTD. Agenda Number: 712773301
--------------------------------------------------------------------------------------------------------------------------
Security: J47399118
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3649800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Naito, Hiroyasu Mgmt For For
3.1 Appoint a Corporate Auditor Iwagaya, Mgmt For For
Mitsuharu
3.2 Appoint a Corporate Auditor Mita, Toshio Mgmt For For
3.3 Appoint a Corporate Auditor Sassa, Kazuo Mgmt Against Against
3.4 Appoint a Corporate Auditor Matsushita, Mgmt For For
Akira
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 712712151
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Endo, Nobuhiro Mgmt For For
1.2 Appoint a Director Niino, Takashi Mgmt For For
1.3 Appoint a Director Morita, Takayuki Mgmt For For
1.4 Appoint a Director Ishiguro, Norihiko Mgmt For For
1.5 Appoint a Director Matsukura, Hajime Mgmt For For
1.6 Appoint a Director Nishihara, Motoo Mgmt For For
1.7 Appoint a Director Seto, Kaoru Mgmt For For
1.8 Appoint a Director Iki, Noriko Mgmt For For
1.9 Appoint a Director Ito, Masatoshi Mgmt For For
1.10 Appoint a Director Nakamura, Kuniharu Mgmt For For
1.11 Appoint a Director Ota, Jun Mgmt For For
2 Appoint a Corporate Auditor Nitta, Masami Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION Agenda Number: 712495868
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING OF VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2019, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITOR'S
REPORT: REVIEW BY THE PRESIDENT & CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR
0.46 PER SHARE AND SECOND DIVIDEND
INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56
PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS: EIGHT MEMBERS
13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION BOARD PROPOSES THAT MR. MATTI
KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
OF THE BOARD OF DIRECTORS. IN ADDITION, THE
CURRENT MEMBERS OF THE BOARD MS. SONAT
BURMAN-OLSSON, MS. MARTINA FLOEL, MR.
JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL,
AND MR. MARCO WIREN ARE PROPOSED TO BE
RE-ELECTED FOR A FURTHER TERM OF OFFICE.
THE NOMINATION BOARD PROPOSES THAT MR.
WIREN SHALL BE ELECTED AS THE VICE CHAIR OF
THE BOARD. THE NOMINATION BOARD FURTHER
PROPOSES THAT MR. NICK ELMSLIE AND MS.
JOHANNA SODERSTROM SHALL BE ELECTED AS NEW
MEMBERS
14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR. THE
AUDITOR'S TERM OF OFFICE SHALL END AT THE
CLOSURE OF THE NEXT AGM
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE THE BUYBACK OF COMPANY SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON SHARE ISSUE
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 712296866
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2019
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2019
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
NICE LTD Agenda Number: 711510429
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: AGM
Meeting Date: 18-Sep-2019
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A "RESOLVED, THAT MR. DAVID KOSTMAN BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
1.B "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
1.C "RESOLVED, THAT MR. YEHOSHUA (SHUKI) Mgmt For For
EHRLICH BE ELECTED TO SERVE AS A MEMBER OF
THE BOARD OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY,
EFFECTIVE IMMEDIATELY."
1.D "RESOLVED, THAT MR. LEO APOTHEKER BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
1.E "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
2.A "RESOLVED, THAT MR. DAN FALK BE ELECTED TO Mgmt For For
A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF
THE COMPANY, EFFECTIVE AS OF JANUARY 1,
2020."
2.B "RESOLVED, THAT MS. YOCHEVED DVIR BE Mgmt For For
ELECTED TO A THREE-YEAR TERM AS OUTSIDE
DIRECTOR OF THE COMPANY, EFFECTIVE AS
JANUARY 1, 2020."
3 TO APPROVE AN AMENDMENT OF EXECUTIVE EQUITY Mgmt For For
AWARD CAPS
4 TO APPROVE AN AMENDMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' EQUITY AWARD CAPS
5 "RESOLVED, THAT KOST FORER GABAY & Mgmt For For
KASIERER, CPA, A MEMBER OF ERNST & YOUNG
GLOBAL, BE REAPPOINTED AS THE INDEPENDENT
AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, AND
THAT THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORIZED TO SET THEIR COMPENSATION IN
ACCORDANCE WITH THE AMOUNT AND NATURE OF
THEIR SERVICES, OR TO DELEGATE SUCH POWER
TO THE AUDIT COMMITTEE OF THE COMPANY."
6 TO DISCUSS THE COMPANY'S AUDITED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
NIPPON 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
--------------------------------------------------------------------------------------------------------------------------
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 For For
Supervisory Committee Member Sudo, Fumihiro
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Fumiaki
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda,
Masanori
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakakibara,
Sadayuki
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Yoshihiko
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubo, Takao
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ando, Takaharu
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Kazuhiro
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tatsuoka,
Tsuneyoshi
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 712712404
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Kazuhiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ii, Motoyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maruyama,
Seiji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Michio
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroi, Takashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Mayumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintaku,
Masaaki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Noriko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi, Shin
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroda,
Katsumi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suto, Shoji
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sagae,
Hironobu
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nakata,
Katsumi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kajikawa,
Mikio
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsujiyama,
Eiko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORPORATION Agenda Number: 935069939
--------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: Annual and Special
Meeting Date: 04-Sep-2019
Ticker: OTEX
ISIN: CA6837151068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
P. Thomas Jenkins Mgmt For For
Mark J. Barrenechea Mgmt For For
Randy Fowlie Mgmt For For
David Fraser Mgmt For For
Gail E. Hamilton Mgmt For For
Stephen J. Sadler Mgmt For For
Harmit Singh Mgmt For For
Michael Slaunwhite Mgmt For For
Katharine B. Stevenson Mgmt For For
C. Jurgen Tinggren Mgmt For For
Deborah Weinstein Mgmt For For
2 Re-appoint KPMG LLP, Chartered Accountants, Mgmt For For
as independent auditors for the Company.
3 The non-binding Say-on-Pay Resolution, the Mgmt For For
full text of which is attached as Schedule
"A" to the Circular, with or without
variation, on the Company's approach to
executive compensation, as more
particularly described in the Circular.
4 The Amended and Restated Shareholder Rights Mgmt For For
Plan Resolution, the full text of which is
attached as "Schedule B" to this Circular,
with or without variation, to continue,
amend and restate the Company's Shareholder
Rights Plan, as more particularly described
in the Circular.
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 712716894
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
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 Ozaki, Hiroshi Mgmt For For
2.2 Appoint a Director Honjo, Takehiro Mgmt For For
2.3 Appoint a Director Fujiwara, Masataka Mgmt For For
2.4 Appoint a Director Miyagawa, Tadashi Mgmt For For
2.5 Appoint a Director Matsui, Takeshi Mgmt For For
2.6 Appoint a Director Tasaka, Takayuki Mgmt For For
2.7 Appoint a Director Miyahara, Hideo Mgmt For For
2.8 Appoint a Director Murao, Kazutoshi Mgmt For For
2.9 Appoint a Director Kijima, Tatsuo Mgmt For For
3.1 Appoint a Corporate Auditor Yoneyama, Mgmt For For
Hisaichi
3.2 Appoint a Corporate Auditor Sasaki, Shigemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 935178877
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: QBCRF
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Belanger Mgmt For For
Lise Croteau Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external Mgmt For For
auditor.
3 Adoption of an advisory resolution on the Mgmt For For
Board of Directors of the Corporation's
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 712383342
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: OGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 376212 DUE TO RECEIPT OF SLATES
UNDER RESOLUTION 3.A. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
1.A BALANCE SHEET AS OF 31 DECEMBER 2019 Mgmt For For
1.B TO ALLOCATE THE 2019 NET INCOME Mgmt For For
2.A TO STATE THE NUMBER OF BOARD OF DIRECTORS' Mgmt For For
MEMBERS
2.B TO APPOINT THE BOARD OF DIRECTORS' MEMBERS Mgmt Against Against
AS AN INTEGRATION TO THE CURRENT BOARD
2.C TO STATE THE EMOLUMENT IN ADDITION TO WHAT Mgmt Against Against
HAS BEEN RESOLVED BY THE MEETING HELD ON 5
FEBRUARY 2019
2.D TO EXEMPT DIRECTORS FROM THE NON-COMPETE Mgmt Against Against
OBLIGATIONS UNDER ART. 2390 OF THE ITALIAN
CIVIL CODE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS.
THANK YOU
3.A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
MEMBERS AND CHAIRMAN OF THE BOARD OF
INTERNAL AUDITORS: LIST PRESENTED BY FIMEI
S.P.A., REPRESENTING 51.82PCT OF THE STOCK
CAPITAL. EFFECTIVE AUDITORS: LIVIA AMIDANI
ALIBERTI, EZIO MARIA SIMONELLI, EMILIANO
NITTI; ALTERNATE AUDITORS: PATRIZIA
PALEOLOGO ORIUNDI, MARCO ANTONIO VIGANO
3.A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
MEMBERS AND CHAIRMAN OF THE BOARD OF
INTERNAL AUDITORS: LIST PRESENTED BY ANIMA
SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA
ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA,
ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR
S.P.A. MANAGING FUND ARCA AZIONI ITALIA;
EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON MULTIASSET 3 ANNI LUGLIO 2020,
EPSILON MULTIASSET VALORE GLOBALE LUGLIO
2022, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO SETTEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON QVALUE, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020; EURIZON CAPITAL SA MANAGING FUNDS:
EURIZON FUND SECTIONS: EQUITY WORLD SMART
VOLATILITY, EQUITY EUROPE LTE, EQUITY EURO
LTE, EQUITY ITALY SMART VOLATILITY; EURIZON
CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON
RENDITA, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40;
FIDELITY INTERNATIONAL - FID FUND - SICAV;
FIDEURAM ASSET MANAGEMENT IRELAND MANAGING
FUND FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING FUNDS: GENERALI
INVESTMENTS SICAV, GSMART PIR; EVOLUZIONE
ITALIA, GSMART PIR VALORE ITALIA; KAIROS
PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF
KAIROS INTERNATIONAL SICAV SECTION TARGET
ITALY; ALPHA; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUND
MEDIOLANUM FLESSIBILE FUTURO ITALIA;
PRAMERICA SGR - PRAMERICA SICAV SECTION
ITALIAN EQUITY, REPRESENTING 0.79509PCT OF
THE STOCK CAPITAL. EFFECTIVE AUDITORS:
ANTONIO SANTI, ALTERNATE AUDITORS: ANDREA
BALELLI
3.B TO STATE THEIR EMOLUMENT Mgmt For For
4 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
BUSINESS YEARS 2020-2028 AND TO STATE THE
RELATIVE EMOLUMENT
5.A BINDING RESOLUTION ON THE FIRST SECTION Mgmt For For
ABOUT REMUNERATION POLICY
5.B NON-BINDING RESOLUTION ON THE SECOND Mgmt Against Against
SECTION ABOUT EMOLUMENTS PAID IN 2019
6 TO PROPOSE THE AUTHORIZATION FOR THE Mgmt For For
PURCHASE AND DISPOSAL OF OWN SHARES,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
A DIRECTOR OF THE COMPANY
12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2020 ON BEHALF OF THE BOARD
18 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 182.7
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2021, AND THE END OF
THE AGM TO BE HELD IN 2021 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 27.4 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 19, 2021 AND THE END OF THE AGM
TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; (II) THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT BID ON THE TRADING
VENUES WHERE THE PURCHASE IS CARRIED OUT,
IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH
AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
CLOSE OF BUSINESS ON AUGUST 19, 2021, AND
THE END OF THE AGM TO BE HELD IN 2021 BUT
IN EACH CASE SO THAT THE COMPANY MAY ENTER
INTO A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE COMPLETED OR EXECUTED
WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
AND THE COMPANY MAY PURCHASE ORDINARY
SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
THE AUTHORITY HAD NOT ENDED
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE 6
--------------------------------------------------------------------------------------------------------------------------
SATS LTD Agenda Number: 711327254
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992U101
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: SG1I52882764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX-EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 13 CENTS PER SHARE
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
3 TO RE-ELECT MS EULEEN GOH YIU KIANG, WHO Mgmt For For
WILL RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR YAP CHEE MENG, WHO WILL Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
5 TO RE-ELECT MR MICHAEL KOK PAK KUAN, WHO Mgmt For For
WILL RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MS JENNY LEE HONG WEI, WHO WILL Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 96 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS
A DIRECTOR OF THE COMPANY
7 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For
TO SGD 1,300,000 FOR THE FINANCIAL YEAR
ENDING 31 MARCH 2020 (2019: UP TO SGD
1,300,000)
8 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENTS MADE OR
GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE, PROVIDED THAT: (I)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT
OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT
OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (AA) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR EMPLOYEE SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (BB) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
10 THAT: (A) EXISTING RULES 2, 3, 4, 5, 6, 7, Mgmt For For
8, 12 AND 13 OF THE SATS RESTRICTED SHARE
PLAN BE ALTERED BY DELETING AND
RESPECTIVELY SUBSTITUTING THEM WITH THE
CORRESPONDING RULES SET OUT IN APPENDIX 1
TO THE LETTER TO SHAREHOLDERS DATED 19 JUNE
2019; AND (B) THE DIRECTORS BE AND ARE
HEREBY AUTHORISED TO: (I) GRANT AWARDS IN
ACCORDANCE WITH THE PROVISIONS OF THE SATS
PERFORMANCE SHARE PLAN AND/OR THE SATS
RESTRICTED SHARE PLAN (AS ALTERED); AND
(II) ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES OF THE COMPANY
("SHARES") AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
SATS PERFORMANCE SHARE PLAN AND/OR THE SATS
RESTRICTED SHARE PLAN (AS ALTERED),
PROVIDED THAT: (AA) THE AGGREGATE NUMBER OF
NEW SHARES TO BE ALLOTTED AND ISSUED
PURSUANT TO THE SATS PERFORMANCE SHARE
PLAN, THE SATS RESTRICTED SHARE PLAN (AS
ALTERED) AND THE SATS EMPLOYEE SHARE OPTION
PLAN SHALL NOT EXCEED 15 PERCENT OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME; AND (BB) THE AGGREGATE
NUMBER OF SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE SATS PERFORMANCE SHARE PLAN
AND/OR THE SATS RESTRICTED SHARE PLAN (AS
ALTERED) DURING THE PERIOD COMMENCING FROM
THE DATE OF THIS ANNUAL GENERAL MEETING OF
THE COMPANY AND ENDING ON THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
OR THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD, WHICHEVER IS THE
EARLIER, SHALL NOT EXCEED 1 PERCENT OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
11 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES THAT ARE ENTITIES
AT RISK (AS THAT TERM IS USED IN CHAPTER
9), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS
DATED 19 JUNE 2019 (THE "LETTER TO
SHAREHOLDERS") WITH ANY PARTY WHO IS OF THE
CLASS OF INTERESTED PERSONS DESCRIBED IN
APPENDIX 2 TO THE LETTER TO SHAREHOLDERS,
PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON
NORMAL COMMERCIAL TERMS AND IN ACCORDANCE
WITH THE REVIEW PROCEDURES FOR SUCH
INTERESTED PERSON TRANSACTIONS; (B) THE
APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE
"IPT MANDATE") SHALL, UNLESS REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING,
CONTINUE IN FORCE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; AND (C) THE DIRECTORS OF THE
COMPANY AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE IPT MANDATE
AND/OR THIS RESOLUTION
12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE COMPANY OF
ALL THE POWERS OF THE COMPANY TO PURCHASE
OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
OF THE COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
FROM TIME TO TIME UP TO THE MAXIMUM PRICE
(AS HEREAFTER DEFINED), WHETHER BY WAY OF:
(I) MARKET PURCHASE(S) ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST"); AND/OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS OF THE COMPANY
AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND RULES OF THE SGX-ST AS MAY
FOR THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS OF THE
COMPANY PURSUANT TO THE SHARE PURCHASE
MANDATE MAY BE EXERCISED BY THE DIRECTORS
OF THE COMPANY AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED. (C) IN THIS
RESOLUTION: "MAXIMUM LIMIT" MEANS THAT
NUMBER OF ISSUED SHARES REPRESENTING 2
PERCENT OF THE ISSUED SHARES AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS (AS DEFINED IN THE LISTING MANUAL
OF THE SGX-ST)); AND "MAXIMUM PRICE" IN
RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING RELATED BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX, STAMP
DUTIES, CLEARANCE FEES AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED, IN THE
CASE OF BOTH A MARKET PURCHASE OF A SHARE
AND AN OFF-MARKET PURCHASE OF A SHARE, 105
PERCENT OF THE AVERAGE CLOSING PRICE OF THE
SHARES; WHERE: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES
OF A SHARE FOR THE FIVE CONSECUTIVE TRADING
DAYS ON WHICH THE SHARES ARE TRANSACTED ON
THE SGX-ST IMMEDIATELY PRECEDING THE DATE
OF THE MARKET PURCHASE BY THE COMPANY OR,
AS THE CASE MAY BE, THE DATE OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST FOR ANY CORPORATE ACTION THAT OCCURS
AFTER THE RELEVANT FIVE-DAY PERIOD; AND
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY ANNOUNCES ITS
INTENTION TO MAKE AN OFFER FOR THE PURCHASE
OR ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE PURCHASE PRICE
(WHICH SHALL NOT BE MORE THAN THE MAXIMUM
PRICE CALCULATED ON THE BASIS SET OUT
HEREIN) FOR EACH SHARE AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET PURCHASE; AND (D)
THE DIRECTORS OF THE COMPANY AND/OR ANY OF
THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 712768223
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iida, Makoto Mgmt For For
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Ozeki, Ichiro Mgmt For For
2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.5 Appoint a Director Fuse, Tatsuro Mgmt For For
2.6 Appoint a Director Izumida, Tatsuya Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Hirose, Takaharu Mgmt For For
2.9 Appoint a Director Kawano, Hirobumi Mgmt For For
2.10 Appoint a Director Watanabe, Hajime Mgmt For For
2.11 Appoint a Director Hara, Miri Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 711361547
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 29-Jul-2019
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT FOR THE YEAR ENDED 31 MARCH 2019
2 DECLARATION OF FINAL DIVIDEND: 22 CENTS PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2019
3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR PETER SEAH LIM HUAT
3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR DOMINIC HO CHIU FAI
3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR LEE KIM SHIN
4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MR DAVID JOHN GLEDHILL
4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MS GOH SWEE CHEN
5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2020
6 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For
FOR THE DIRECTORS TO FIX THEIR
REMUNERATION: KPMG LLP
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
SIA RESTRICTED SHARE PLAN 2014
9 RENEWAL OF THE IPT MANDATE Mgmt For For
10 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
11 RENEWAL OF THE AUTHORISATION TO ISSUE ASA Mgmt For For
SHARES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 711563103
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 03-Oct-2019
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF Mgmt For For
7.5 CENTS PER SHARE FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019 ("FINAL DIVIDEND").
(FY2018: 15 CENTS PER SHARE)
3.A TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MS JANE DIPLOCK AO AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For
4 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For
PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2020
5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For
TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020
6 TO APPOINT KPMG LLP AS THE NEW AUDITOR AND Mgmt For For
AUTHORISE DIRECTORS TO FIX ITS REMUNERATION
7 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
8 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 711341280
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
AND AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For
PER SHARE
3 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS Mgmt For For
CHRISTINA ONG) AS DIRECTOR
4 TO RE-ELECT MR SIMON CLAUDE ISRAEL AS Mgmt For For
DIRECTOR
5 TO RE-ELECT MR DOMINIC STEPHEN BARTON AS Mgmt For For
DIRECTOR
6 TO RE-ELECT MR BRADLEY JOSEPH HOROWITZ AS Mgmt For For
DIRECTOR
7 TO RE-ELECT MRS GAIL PATRICIA KELLY AS Mgmt For For
DIRECTOR
8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 MARCH 2020
9 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
10 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND ALLOT/ISSUE SHARES PURSUANT TO THE
SINGTEL PERFORMANCE SHARE PLAN 2012
12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 711816821
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 21-Jan-2020
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 DEC 2019: 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 30 DEC 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/2019/1122/201911221904910.pd
f AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/201912301905104-156. PLEASE NOTE
THAT THIS IS A REVISION DUE TO DELETION OF
COMMENT 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 2018-2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018-2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018-2019, SETTING OF THE DIVIDEND AND ITS
PAYMENT
O.4 APPOINTMENT OF MRS. VERONIQUE LAURY AS Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
O.5 APPOINTMENT OF MR. LUC MESSIER AS A Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE STABILE AS A DIRECTOR FOR A PERIOD
OF THREE YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR
A PERIOD OF THREE YEARS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR
2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN
OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR
2018-2019 TO MR. DENIS MACHUEL, CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD
OF DIRECTORS
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF A REGULATED COMMITMENT MADE IN Mgmt Against Against
FAVOUR OF MR. DENIS MACHUEL
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.14 CANCELLATION OF ARTICLE 6 OF THE BYLAWS Mgmt For For
RELATING TO CONTRIBUTIONS
E.15 AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS Mgmt Against Against
RELATING TO THE CROSSING OF STATUTORY
THRESHOLDS
E.16 AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN Mgmt For For
ORDER TO COMPLY WITH THE NEW LEGAL
PROVISIONS APPLICABLE TO THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEES
E.17 AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN Mgmt For For
ORDER TO ALLOW THE BOARD OF DIRECTORS TO
TAKE DECISIONS BY WRITTEN CONSULTATION
UNDER THE CONDITIONS SET BY THE REGULATIONS
E.18 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN Mgmt For For
ORDER TO CANCEL THE OBLIGATION TO APPOINT A
DEPUTY STATUTORY AUDITOR, IN ACCORDANCE
WITH ARTICLE L. 823-1 OF THE FRENCH
COMMERCIAL CODE
E.19 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt For For
RELATING TO THE ALLOCATION AND DISTRIBUTION
OF PROFITS TO CANCEL THE TRANSITIONAL
PROVISIONS RELATING TO THE INTRODUCTION IN
2011 OF A BONUS DIVIDEND
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY CAPITALIZATION OF
PREMIUMS, RESERVES OR PROFITS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLANS
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.24 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
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 711603565
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MS JUSTINE SMYTH, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
IS RE-ELECTED AS A DIRECTOR OF SPARK
3 THAT MR WARWICK BRAY (APPOINTED AS A Mgmt For For
DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
A DIRECTOR OF SPARK
4 THAT MS JOLIE HODSON (APPOINTED AS A Mgmt For For
DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
A DIRECTOR OF SPARK
5 THAT THE EXISTING COMPANY CONSTITUTION IS Mgmt For For
REVOKED AND THE NEW CONSTITUTION, IN THE
FORM PRESENTED AT THE ANNUAL MEETING, IS
ADOPTED AS THE CONSTITUTION OF SPARK WITH
EFFECT FROM THE CLOSE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC Agenda Number: 712307265
--------------------------------------------------------------------------------------------------------------------------
Security: G83561129
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT 2019 Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY 2020 Mgmt For For
3 TO APPROVE THE CHANGE TO THE RULES OF THE Mgmt For For
2015 PERFORMANCE SHARE PLAN
4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION 2019
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
8 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR P. FRANCE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MRS C.A. JOHNSTONE AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For
DIRECTOR
16 TO ELECT MR. K. THOMPSON AS A DIRECTOR Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 712701994
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE, THE STATEMENT BY THE MANAGER AND
THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
REIT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 AND THE AUDITORS' REPORT
THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For
SUNTEC REIT 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 UNIT BUY-BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG Agenda Number: 712225209
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF SWISS PRIME SITE AG
AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2019 FINANCIAL YEAR, AND ADOPTION
OF THE AUDITOR'S REPORTS
2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FOR THE 2019 FINANCIAL YEAR
4 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
APPROPRIATION OF BALANCE SHEET PROFIT,
DISTRIBUTION OF AN ORDINARY DIVIDEND AND A
WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER
REGISTERED SHARE
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
OF DIRECTORS' COMPENSATION
5.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE BOARD:
EXECUTIVE BOARD COMPENSATION
6.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For
TO THE BOARD OF DIRECTORS
6.1.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For
FREI-SPREITER TO THE BOARD OF DIRECTORS
6.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.4 THE RE-ELECTION OF GABRIELLE NATER-BASS TO Mgmt For For
THE BOARD OF DIRECTORS
6.1.5 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.6 THE RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.7 THE ELECTION OF TON BUECHNER TO THE BOARD Mgmt For For
OF DIRECTORS
6.2 ELECTION OF THE BOARD CHAIRMAN: TON Mgmt For For
BUECHNER
6.3.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For
AS A MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE
6.3.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For
FREI-SPREITER AS A MEMBER OF THE NOMINATION
AND COMPENSATION COMMITTEE FOR A ONE-YEAR
TERM OF OFFICE
6.3.3 THE RE-ELECTION OF GABRIELLE NATER-BASS AS Mgmt For For
A MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE FOR A ONE-YEAR TERM OF OFFICE
6.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For
REPRESENTATIVE: THE BOARD RECOMMENDS THAT
PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR
PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O.
BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE
ELECTED AS THE INDEPENDENT SHAREHOLDER
REPRESENTATIVE FOR A FURTHER ONE YEAR TERM
OF OFFICE, RUNNING UNTIL THE END OF THE
2021 ANNUAL GENERAL MEETING
6.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG, ZURICH
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 712203708
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: OGM
Meeting Date: 06-Apr-2020
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 REPORT ON THE FINANCIAL YEAR 2019: APPROVAL Mgmt For For
OF THE MANAGEMENT REPORT, THE FINANCIAL
STATEMENTS OF SWISSCOM LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2019
1.2 REPORT ON THE FINANCIAL YEAR 2019: Mgmt For For
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2019
2 APPROPRIATION OF THE RETAINED EARNINGS 2019 Mgmt For For
AND DECLARATION OF DIVIDEND: DIVIDEND OF
CHF 14.30 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
ROLAND ABT
4.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
ALAIN CARRUPT
4.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
FRANK ESSER
4.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
BARBARA FREI
4.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
SANDRA LATHION-ZWEIFEL
4.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA Mgmt For For
MOSSBERG
4.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
MICHAEL RECHSTEINER
4.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
HANSUELI LOOSLI
4.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
HANSUELI LOOSLI AS CHAIRMAN
5.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
ROLAND ABT
5.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
FRANK ESSER
5.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
BARBARA FREI
5.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
HANSUELI LOOSLI
5.5 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
RENZO SIMONI
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2021
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2021
7 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE LAW
FIRM REBER RECHTSANWALTE KIG, ZURICH, BE
RE-ELECTED AS INDEPENDENT PROXY FOR THE
PERIOD OF TIME UNTIL THE CONCLUSION OF THE
NEXT ORDINARY SHAREHOLDERS' MEETING
8 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS AG, ZURICH, BE
RE-ELECTED AS STATUTORY AUDITORS FOR THE
2020 FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 712599476
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.95 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT PETER VANACKER TO THE SUPERVISORY Mgmt For For
BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For
RIGHT
CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Masato
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Andrew Plump
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakane,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Olivier Bohuon
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ian Clark
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Yoshiaki
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steven Gillis
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuniya, Shiro
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiga,
Toshiyuki
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamanaka,
Yasuhiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hatsukawa,
Koji
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higashi, Emiko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Michel
Orsinger
4 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
5 Shareholder Proposal: Appoint a Director Shr Against For
who is Audit and Supervisory Committee
Member Ito, Takeshi
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 711467123
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: OGM
Meeting Date: 01-Oct-2019
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 SEP 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0731/201907311903986.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0904/201909041904259.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF LINK AND CHANGE IN RECORD
DATE FROM 26 SEP 2019 TO 27 SEP 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY-BACK ITS
OWN SHARES WITHIN THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
DURING THE PUBLIC OFFERING PERIOD
2 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 935149559
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 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 TORONTO-DOMINION BANK Agenda Number: 935131805
--------------------------------------------------------------------------------------------------------------------------
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, AS SET OUT IN THE Shr Against For
MANAGEMENT PROXY CIRCULAR
E SHAREHOLDER PROPOSAL B, AS SET OUT IN THE Shr Against For
MANAGEMENT PROXY CIRCULAR
F SHAREHOLDER PROPOSAL C, AS SET OUT IN THE Shr For Against
MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 712704534
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Komiya, Satoru Mgmt For For
2.3 Appoint a Director Yuasa, Takayuki Mgmt For For
2.4 Appoint a Director Harashima, Akira Mgmt For For
2.5 Appoint a Director Okada, Kenji Mgmt For For
2.6 Appoint a Director Hirose, Shinichi Mgmt For For
2.7 Appoint a Director Mimura, Akio Mgmt For For
2.8 Appoint a Director Egawa, Masako Mgmt For For
2.9 Appoint a Director Mitachi, Takashi Mgmt For For
2.10 Appoint a Director Endo, Nobuhiro Mgmt For For
2.11 Appoint a Director Katanozaka, Shinya Mgmt For For
2.12 Appoint a Director Handa, Tadashi Mgmt For For
2.13 Appoint a Director Endo, Yoshinari Mgmt For For
3 Appoint a Corporate Auditor Fujita, Mgmt For For
Hirokazu
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 712704609
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hirose, Michiaki Mgmt For For
2.2 Appoint a Director Uchida, Takashi Mgmt For For
2.3 Appoint a Director Takamatsu, Masaru Mgmt For For
2.4 Appoint a Director Nohata, Kunio Mgmt For For
2.5 Appoint a Director Sasayama, Shinichi Mgmt For For
2.6 Appoint a Director Saito, Hitoshi Mgmt For For
2.7 Appoint a Director Takami, Kazunori Mgmt For For
2.8 Appoint a Director Edahiro, Junko Mgmt For For
2.9 Appoint a Director Indo, Mami Mgmt For For
3 Appoint a Corporate Auditor Ono, Hiromichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For Against
SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
PURSUANT TO THE PROVISIONS OF ARTICLE L.
225-105 OF THE FRENCH COMMERCIAL CODE AND
NON-AGREED BY THE BOARD OF DIRECTORS:
AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
CORPORATE FINANCIAL STATEMENTS OF THE
BY-LAWS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378319 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 712309310
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB Mgmt For For
SA/NV FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 AND APPROPRIATION OF THE
RESULTS: THE GENERAL MEETING APPROVES THE
ANNUAL ACCOUNTS OF UCB SA/NV FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
THE APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1.24 PER SHARE
O.5 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.6 APPROVAL OF THE REMUNERATION POLICY 2020 Mgmt For For
O.7 DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For
O.8 DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For
AUDITOR
O.91A DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For
(INDEPENDENT) DIRECTOR: THE GENERAL MEETING
RENEWS THE APPOINTMENT OF MR. PIERRE
GURDJIAN AS DIRECTOR FOR THE STATUTORY TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2024
O.91B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For
(INDEPENDENT) DIRECTOR: THE GENERAL MEETING
ACKNOWLEDGES THAT, FROM THE INFORMATION
MADE AVAILABLE TO THE COMPANY, MR. PIERRE
GURDJIAN QUALIFIES AS AN INDEPENDENT
DIRECTOR ACCORDING TO THE INDEPENDENCE
CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF
THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020
BELGIAN CORPORATE GOVERNANCE CODE AND BY
THE BOARD, AND APPOINTS HIM AS INDEPENDENT
DIRECTOR
O.92A DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For
(INDEPENDENT) DIRECTOR: THE GENERAL MEETING
RENEWS THE APPOINTMENT OF MR. ULF WIINBERG
AS DIRECTOR FOR THE STATUTORY TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2024
O.92B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For
(INDEPENDENT) DIRECTOR: THE GENERAL MEETING
ACKNOWLEDGES THAT, FROM THE INFORMATION
MADE AVAILABLE TO THE COMPANY, MR. ULF
WIINBERG QUALIFIES AS AN INDEPENDENT
DIRECTOR ACCORDING TO THE INDEPENDENCE
CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF
THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020
BELGIAN CORPORATE GOVERNANCE CODE AND BY
THE BOARD, AND APPOINTS HIM AS INDEPENDENT
DIRECTOR
O.9.3 DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For
(INDEPENDENT) DIRECTOR: THE GENERAL MEETING
RENEWS THE APPOINTMENT OF MR.
CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR THE
STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2024
S.10 LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For
ALLOCATION OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS: EMTN PROGRAM - RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS: TERM FACILITY AGREEMENT OF
USD 2 070 MILLION ENTERED ON 10 OCTOBER
2019
S11.3 EUR 1 BILLION REVOLVING FACILITY AGREEMENT Mgmt For For
AS LAST AMENDED AND RESTATED BY THE
AMENDMENT AND RESTATEMENT AGREEMENT DATED 5
DECEMBER 2019
E.1 IMPLEMENTATION OF THE BELGIAN CODE OF Mgmt For For
COMPANIES AND ASSOCIATIONS
E.2 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting
E.3 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For
DIRECTORS UNDER THE AUTHORIZED CAPITAL AND
AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION
E.4 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For
AUTHORIZATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAY 2020 AT 11:00 HRS
(EXTRAORDINARY GENERAL MEETING).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORPORATION Agenda Number: 711497986
--------------------------------------------------------------------------------------------------------------------------
Security: J9427E105
Meeting Type: EGM
Meeting Date: 29-Aug-2019
Ticker:
ISIN: JP3045540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Yoshida, Ikuo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Gaun, Norimasa
4.1 Appoint a Supervisory Director Okamura, Mgmt For For
Kenichiro
4.2 Appoint a Supervisory Director Sekine, Mgmt For For
Kumiko
5 Appoint a Substitute Supervisory Director Mgmt For For
Shimizu, Fumi
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 711613340
--------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.A AND 3.B Non-Voting
ARE FOR THE COMPANY. THANK YOU
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
REPORT
3.A RE-ELECT MR TREVOR GERBER AS A DIRECTOR Mgmt For For
3.B RE-ELECT DR DAVID THURIN, AM AS A DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR BOTH Non-Voting
COMPANY AND TRUST. THANK YOU
4 APPROVAL OF EQUITY GRANT TO CEO AND Mgmt For For
MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 711584931
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF V M WALLACE AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF J A WESTACOTT AO AS A Mgmt For For
DIRECTOR
2.C ELECTION OF M ROCHE AS A DIRECTOR Mgmt For For
2.D ELECTION OF S L WARBURTON AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For
SHARES TO THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 712663372
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size
3.1 Appoint a Director Manabe, Seiji Mgmt For For
3.2 Appoint a Director Kijima, Tatsuo Mgmt For For
3.3 Appoint a Director Saito, Norihiko Mgmt For For
3.4 Appoint a Director Miyahara, Hideo Mgmt For For
3.5 Appoint a Director Takagi, Hikaru Mgmt For For
3.6 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.7 Appoint a Director Nozaki, Haruko Mgmt For For
3.8 Appoint a Director Hasegawa, Kazuaki Mgmt For For
3.9 Appoint a Director Ogata, Fumito Mgmt For For
3.10 Appoint a Director Hirano, Yoshihisa Mgmt For For
3.11 Appoint a Director Sugioka, Atsushi Mgmt For For
3.12 Appoint a Director Kurasaka, Shoji Mgmt For For
3.13 Appoint a Director Nakamura, Keijiro Mgmt For For
3.14 Appoint a Director Kawai, Tadashi Mgmt For For
3.15 Appoint a Director Nakanishi, Yutaka Mgmt For For
4.1 Appoint a Corporate Auditor Tanaka, Fumio Mgmt For For
4.2 Appoint a Corporate Auditor Ogura, Maki Mgmt Against Against
4.3 Appoint a Corporate Auditor Hazama, Emiko Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC Agenda Number: 712650729
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DIRECTORS REMUNERATION POLICY Mgmt Against Against
4 FINAL DIVIDEND Mgmt For For
5 ADOPTION OF THE 2020 SHARESAVE Mgmt For For
6 TO RE-ELECT ANDREW HIGGINSON Mgmt For For
7 TO RE-ELECT DAVID POTTS Mgmt For For
8 TO RE-ELECT TREVOR STRAIN Mgmt For For
9 TO ELECT MICHAEL GLEESON Mgmt For For
10 TO RE-ELECT ROONEY ANAND Mgmt For For
11 TO RE-ELECT KEVIN HAVELOCK Mgmt For For
12 TO RE-ELECT BELINDA RICHARDS Mgmt For For
13 TO RE-ELECT PAULA VENNELLS Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 AUDITORS REMUNERATION Mgmt For For
16 POLITICAL DONATIONS Mgmt For For
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For
19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For
SUPERMARKETS PLC SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 15 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 712240489
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 01-Apr-2020
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2019
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2019
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2019: CHF 20 PER SHARE
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES TO ELECT THE LAW OFFICE KELLER
PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
ENDING WITH THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING
4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO RE-ELECT
PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
AUDITORS FOR THE FINANCIAL YEAR 2020
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
EXECUTIVE COMMITTEE
6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For
7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Natixis ETF Trust
By (Signature) /s/ David L. Giunta
Name David L. Giunta
Title President
Date 08/28/2020