UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22884
The Gabelli Global Small and Mid Cap Value Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2020 – June 30, 2021
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021
ProxyEdge
|
Report
Date: 07/01/2021 |
| Investment Company Report | |||||||||||||||
| LUCKIN COFFEE INC | |||||||||||||||
| Security | 54951L109 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | LKNCY | Meeting Date | 05-Jul-2020 | ||||||||||||
| ISIN | US54951L1098 | Agenda | 935244498 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | Mr.
Sean Shao be and is hereby removed as an independent director of the Company with effect from the conclusion of the EGM. |
Management | Abstain | Against | |||||||||||
| 2. | Mr.
David Hui Li be and is hereby removed as a director of the Company with effect from the conclusion of the EGM. |
Management | Abstain | ||||||||||||
| 3. | Mr.
Erhai Liu be and is hereby removed as a director of the Company with effect from the conclusion of the EGM. |
Management | Abstain | ||||||||||||
| 4. | Mr.
Charles Zhengyao Lu be and is hereby removed as a director of the Company with effect from the conclusion of the EGM. |
Management | Abstain | ||||||||||||
| 5. | Any
directors appointed to the Board during the period between 19 June 2020 and the conclusion of the EGM (excluding independent directors, if any) be and are hereby removed as directors of the Company with effect from the conclusion of the EGM. |
Management | Abstain | ||||||||||||
| 6. | The
Company waives any right to and releases and forever discharges Mr. Sean Shao from any and all loss, damage, misfortune, or claims which may happen in or arise from the execution or discharge of the duties, powers, authorities, or discretion of Mr. Shao's office at the Company or in relation thereto, in law or in equity, whether known or unknown, suspected or absolute or contingent, which the Company ever had, now have or hereafter can, shall or may have against ...(due to space limits, see proxy material for full proposal). |
Management | Abstain | ||||||||||||
| 7. | Ms.
Ying Zeng be and is hereby appointed as an independent director of the Company with effect from the conclusion of the EGM. |
Management | Abstain | ||||||||||||
| 8. | Ms.
Jie Yang be and is hereby appointed as an independent director of the Company with effect from the conclusion of the EGM. |
Management | Abstain | ||||||||||||
| OCEAN OUTDOOR LTD | |||||||||||||||
| Security | G6702A108 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 06-Jul-2020 | |||||||||||||
| ISIN | VGG6702A1084 | Agenda | 712802392 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | THAT
THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS (INCLUDING THE INDEPENDENT AUDITORS' REPORT CONTAINED THEREIN) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 BE AND ARE RECEIVED |
Management | For | For | |||||||||||
| 2 | THAT
MR. TOM GODDARD BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 3 | THAT
MR. TIM BLEAKLEY BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 4 | THAT
MR. ROBERT D. MARCUS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 5 | THAT
MR. MARTIN HP SODERSTROM BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 6 | THAT
MS. SANGEETA DESAI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 7 | THAT
MR. THOMAS EBELING BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 8 | THAT
MR. ARYEH B. BOURKOFF BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 9 | THAT
MR. ANDREW BARRON BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||||
| 11 | THAT,
PURSUANT TO ARTICLE 3.11 OF THE ARTICLES, THE DIRECTORS BE AND ARE GIVEN THE POWER, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ISSUE, OR SELL FROM TREASURY, EQUITY SECURITIES OF ANY CLASS FOR CASH AS IF THE PROVISIONS OF ARTICLE 3.2 OF THE ARTICLES DO NOT APPLY TO THE ISSUE, OR SALE FROM TREASURY, OF SUCH EQUITY SECURITIES, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ISSUE OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NUMBER NOT EXCEEDING FIVE (5) PER CENT OF THE AGGREGATE NUMBER OF THE ORDINARY SHARES IN ISSUE (INCLUDING ANY ORDINARY SHARES HELD IN TREASURY) AS AT 4 JUNE 2020 (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 DIRECTORS DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DIS-APPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 5 OCTOBER 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 ISSUED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ISSUE EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
Management | For | For | |||||||||||
| CMMT | 11
JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| SEVERN TRENT PLC | |||||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 15-Jul-2020 | |||||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 712819347 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | RECEIVE
THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2020 |
Management | For | For | |||||||||||
| 2 | APPROVE
THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||||
| 3 | DECLARE
A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2020 |
Management | For | For | |||||||||||
| 4 | REAPPOINT KEVIN BEESTON | Management | For | For | |||||||||||
| 5 | REAPPOINT JAMES BOWLING | Management | For | For | |||||||||||
| 6 | REAPPOINT JOHN COGHLAN | Management | For | For | |||||||||||
| 7 | REAPPOINT OLIVIA GARFIELD | Management | For | For | |||||||||||
| 8 | APPOINT CHRISTINE HODGSON | Management | For | For | |||||||||||
| 9 | APPOINT SHARMILA NEBHRAJANI | Management | For | For | |||||||||||
| 10 | REAPPOINT DOMINIQUE REINICHE | Management | For | For | |||||||||||
| 11 | REAPPOINT PHILIP REMNANT | Management | For | For | |||||||||||
| 12 | REAPPOINT ANGELA STRANK | Management | For | For | |||||||||||
| 13 | REAPPOINT
DELOITTE LLP AS AUDITOR OF THE COMPANY |
Management | For | For | |||||||||||
| 14 | AUTHORISE
THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||||
| 15 | AUTHORISE
THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL |
Management | For | For | |||||||||||
| 16 | RENEW
THE COMPANY'S AUTHORITY TO ALLOT SHARES |
Management | For | For | |||||||||||
| 17 | DISAPPLY
PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL |
Management | For | For | |||||||||||
| 18 | DISAPPLY
PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||||||||
| 19 | AUTHORISE
THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES |
Management | For | For | |||||||||||
| 20 | AUTHORISE
GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||||
| MVC CAPITAL, INC. | |||||||||||||||
| Security | 553829102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MVC | Meeting Date | 15-Jul-2020 | ||||||||||||
| ISIN | US5538291023 | Agenda | 935237227 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Ron Avni | For | For | ||||||||||||
| 2 | John Chapman | For | For | ||||||||||||
| 3 | Phillip Goldstein | For | For | ||||||||||||
| 4 | Gerald Hellerman | For | For | ||||||||||||
| 5 | Douglas Kass | For | For | ||||||||||||
| 6 | Robert Knapp | For | For | ||||||||||||
| 7 | Scott Krase | For | For | ||||||||||||
| 8 | Arthur Lipson | For | For | ||||||||||||
| 9 | Michael Tokarz | For | For | ||||||||||||
| 2. | To
ratify the selection of Grant Thornton LLP as the Fund's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | |||||||||||
| RENEWI PLC | |||||||||||||||
| Security | G7492H105 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2020 | |||||||||||||
| ISIN | GB0007995243 | Agenda | 712829932 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | TO
RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020 TOGETHER WITH THE AUDITORS' REPORT |
Management | For | For | |||||||||||
| 2 | TO
APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MARCH 2020 |
Management | For | For | |||||||||||
| 3 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||||||
| 4 | TO ELECT MR BEN VERWAAYEN AS A DIRECTOR | Management | For | For | |||||||||||
| 5 | TO
RE-ELECT MR ALLARD CASTELEIN AS A DIRECTOR |
Management | For | For | |||||||||||
| 6 | TO RE-ELECT MS MARINA WYATT AS A DIRECTOR | Management | For | For | |||||||||||
| 7 | TO RE-ELECT MS JOLANDE SAP AS A DIRECTOR | Management | For | For | |||||||||||
| 8 | TO RE-ELECT MR LUC STERCKX AS A DIRECTOR | Management | For | For | |||||||||||
| 9 | TO RE-ELECT MR NEIL HARTLEY AS A DIRECTOR | Management | For | For | |||||||||||
| 10 | TO RE-ELECT MR OTTO DE BONT AS A DIRECTOR | Management | For | For | |||||||||||
| 11 | TO
RE-ELECT MR TOBY WOOLRYCH AS A DIRECTOR |
Management | For | For | |||||||||||
| 12 | TO
APPOINT BDO LLP AS AUDITORS OF THE COMPANY |
Management | For | For | |||||||||||
| 13 | TO
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS |
Management | For | For | |||||||||||
| 14 | TO
PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE |
Management | For | For | |||||||||||
| 15 | TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES |
Management | For | For | |||||||||||
| 16 | TO
DISAPPLY PRE-EMPTION RIGHTS UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL |
Management | For | For | |||||||||||
| 17 | TO
DISAPPLY PRE-EMPTION RIGHTS FOR A FURTHER 5% OF THE ISSUED SHARE CAPITAL TO BE USED ONLY FOR THE PURPOSES SET OUT IN THE PRE-EMPTION GROUP'S GUIDELINES |
Management | For | For | |||||||||||
| 18 | TO
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES |
Management | For | For | |||||||||||
| 19 | TO
APPROVE THE NEW LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||||||
| AVEVA GROUP PLC | |||||||||||||||
| Security | G06812120 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 21-Jul-2020 | |||||||||||||
| ISIN | GB00BBG9VN75 | Agenda | 712858022 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | TO
RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 TOGETHER WITH THE AUDITOR'S REPORTS THEREON |
Management | For | For | |||||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) |
Management | For | For | |||||||||||
| 3 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY, WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||||
| 4 | TO
APPROVE THE AMENDMENT TO THE RULES OF THE AVEVA GROUP LONG TERM INCENTIVE PLAN 2014 |
Management | For | For | |||||||||||
| 5 | TO
DECLARE A FINAL DIVIDEND OF 29 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2020 |
Management | For | For | |||||||||||
| 6 | TO
APPROVE THE AVEVA GROUP PLC GLOBAL EMPLOYEE SHARE PURCHASE PLAN |
Management | For | For | |||||||||||
| 7 | TO
ELECT OLIVIER BLUM AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 8 | TO
RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 9 | TO
RE-ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 10 | TO
RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 11 | TO
RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 12 | TO
RE-ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 13 | TO
RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 14 | TO
RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 15 | TO
RE-ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 16 | TO
REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY |
Management | For | For | |||||||||||
| 17 | TO
AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||||
| 18 | TO
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 |
Management | For | For | |||||||||||
| 19 | TO
AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | |||||||||||
| 20 | TO
EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 |
Management | For | For | |||||||||||
| 21 | TO
ALLOW 14 DAYS' NOTICE OF GENERAL MEETINGS |
Management | For | For | |||||||||||
| REMY COINTREAU SA | |||||||||||||||
| Security | F7725A100 | Meeting Type | MIX | ||||||||||||
| Ticker Symbol | Meeting Date | 23-Jul-2020 | |||||||||||||
| ISIN | FR0000130395 | Agenda | 712845948 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT 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. |
Non-Voting | |||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY 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. |
Non-Voting | |||||||||||||
| CMMT | 03
JUL 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202006172002625-73 AND-https://www.journal- officiel.gouv.fr/balo/document/202007032003017-80; 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. |
Non-Voting | |||||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019/2020 |
Management | No Action | ||||||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019/2020 |
Management | No Action | ||||||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND SETTING OF THE DIVIDEND |
Management | No Action | ||||||||||||
| O.4 | OPTION
FOR THE PAYMENT OF THE DIVIDEND IN SHARES |
Management | No Action | ||||||||||||
| O.5 | AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED DURING THE PREVIOUS FINANCIAL YEARS AND THE EXECUTION OF WHICH CONTINUED DURING THE FINANCIAL YEAR 2019/2020 |
Management | No Action | ||||||||||||
| O.6 | APPROVAL
OF THE REGULATED COMMITMENTS " SEVERANCE PAY ", " NON-COMPETITION INDEMNITY ", " DEFINED CONTRIBUTION PENSION COMMITMENTS, DEFINED BENEFIT PENSION COMMITMENTS AND DEATH, INCAPACITY FOR WORK, DISABILITY AND HEALTH INSURANCE COMMITMENTS " IN FAVOUR OF MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L.225-42-1 AND L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE CONDITIONS OF ALLOCATION |
Management | No Action | ||||||||||||
| O.7 | RENEWAL
OF THE TERM OF OFFICE OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR |
Management | No Action | ||||||||||||
| O.8 | RENEWAL
OF THE TERM OF OFFICE OF MRS. LAURE HERIARD DUBREUIL AS DIRECTOR |
Management | No Action | ||||||||||||
| O.9 | RENEWAL
OF THE TERM OF OFFICE OF MR. EMMANUEL DE GEUSER AS DIRECTOR |
Management | No Action | ||||||||||||
| O.10 | APPOINTMENT
OF MAZARS FIRM, REPRESENTED BY MR. JEROME DE PASTORS, AS PRINCIPAL STATUTORY AUDITOR AS A REPLACEMENT FOR AUDITEURS ET CONSEILS ASSOCIES FIRM AND NON-RENEWAL AND NON-REPLACEMENT OF PIMPANEAU ET ASSOCIES COMPANY AS DEPUTY STATUTORY AUDITOR |
Management | No Action | ||||||||||||
| O.11 | APPROVAL
OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||||
| O.12 | APPROVAL
OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||||
| O.13 | APPROVAL
OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020/2021 |
Management | No Action | ||||||||||||
| O.14 | APPROVAL
OF THE INFORMATION RELATING TO THE COMPENSATION FOR THE FINANCIAL YEAR 2019/2020 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||||
| O.15 | APPROVAL
OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TO MR. MARC HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||||
| O.16 | APPROVAL
OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||||
| O.17 | APPROVAL
OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||||
| O.18 | COMPENSATION OF DIRECTORS | Management | No Action | ||||||||||||
| O.19 | AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||||
| E.20 | AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | No Action | ||||||||||||
| E.21 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||||
| E.22 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING |
Management | No Action | ||||||||||||
| E.23 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENTS AS REFERRED TO IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | No Action | ||||||||||||
| E.24 | AUTHORIZATION
TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||||
| E.25 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR |
Management | No Action | ||||||||||||
| E.26 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | No Action | ||||||||||||
| E.27 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | No Action | ||||||||||||
| E.28 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS |
Management | No Action | ||||||||||||
| E.29 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR ITS RELATED COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||||
| E.30 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | ||||||||||||
| MODINE MANUFACTURING COMPANY | |||||||||||||||
| Security | 607828100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MOD | Meeting Date | 23-Jul-2020 | ||||||||||||
| ISIN | US6078281002 | Agenda | 935242874 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Mr. Eric D. Ashleman | Management | For | For | |||||||||||
| 1B. | Election of Director: Mr. Larry O. Moore | Management | For | For | |||||||||||
| 1C. | Election of Director: Ms. Marsha C. Williams | Management | For | For | |||||||||||
| 2. | Approval
of the Modine Manufacturing Company 2020 Incentive Compensation Plan. |
Management | Against | Against | |||||||||||
| 3. | Advisory
vote to approve of the Company's named executive officer compensation. |
Management | For | For | |||||||||||
| 4. | Ratification
of the appointment of the Company's independent registered public accounting firm. |
Management | For | For | |||||||||||
| KLX ENERGY SERVICES HOLDINGS, INC. | |||||||||||||||
| Security | 48253L106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | KLXE | Meeting Date | 24-Jul-2020 | ||||||||||||
| ISIN | US48253L1061 | Agenda | 935246935 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | To
approve the issuance of shares of KLXE's common stock, par value $0.01 per share (the "KLXE Common Stock"), to stockholders of QES in connection with the Merger Agreement (the "KLXE Share Issuance Proposal"). |
Management | For | For | |||||||||||
| 2. | To
approve an amendment to the amended and restated certificate of incorporation of KLXE to effect a reverse stock split of KLXE Common Stock at a ratio within a range of 1-for-5 and 1-for-10, as determined by the KLXE Board of Directors, in the form attached as Annex B to the joint proxy statement/prospectus (the "KLXE Reverse Stock Split Proposal"). |
Management | For | For | |||||||||||
| 3. | To
approve an amendment to KLXE's Long-Term Incentive Plan to increase the number of shares issuable thereunder, and to provide for an annual limit on the awards to non-employee directors (the "KLXE LTIP Amendment Proposal"). |
Management | Against | Against | |||||||||||
| 4. | DIRECTOR | Management | |||||||||||||
| 1 | Benjamin A. Hardesty | For | For | ||||||||||||
| 2 | Stephen M. Ward, Jr. | For | For | ||||||||||||
| 5. | To
approve an amendment to KLXE's Employee Stock Purchase Plan to increase the number of shares issuable thereunder (the "KLXE ESPP Amendment Proposal"). |
Management | For | For | |||||||||||
| 6. | To
approve the annual ratification of the appointment of Deloitte & Touche LLP to serve as KLXE's independent auditor for 2020 (the "KLXE Auditor Proposal"). |
Management | For | For | |||||||||||
| 7. | To
approve the adjournment of the KLXE Annual Meeting to solicit additional proxies if there are not sufficient votes at the time of the KLXE Annual Meeting to approve any of the KLXE Share Issuance Proposal, the KLXE Reverse Stock Split Proposal, the KLXE LTIP Amendment Proposal, the KLXE Director Election Proposal, the KLXE ESPP Amendment Proposal or the KLXE Auditor Proposal, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to KLXE stockholders (the "KLXE Adjournment Proposal"). |
Management | For | For | |||||||||||
| ITO EN,LTD. | |||||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 28-Jul-2020 | |||||||||||||
| ISIN | JP3143000002 | Agenda | 712915430 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||||
| 2.1 | Appoint a Director Honjo, Hachiro | Management | Against | Against | |||||||||||
| 2.2 | Appoint a Director Honjo, Daisuke | Management | For | For | |||||||||||
| 2.3 | Appoint a Director Honjo, Shusuke | Management | For | For | |||||||||||
| 2.4 | Appoint a Director Hashimoto, Shunji | Management | For | For | |||||||||||
| 2.5 | Appoint a Director Watanabe, Minoru | Management | For | For | |||||||||||
| 2.6 | Appoint a Director Yashiro, Mitsuo | Management | For | For | |||||||||||
| 2.7 | Appoint a Director Nakano, Yoshihisa | Management | For | For | |||||||||||
| 2.8 | Appoint a Director Kamiya, Shigeru | Management | For | For | |||||||||||
| 2.9 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | |||||||||||
| 2.10 | Appoint a Director Hirata, Atsushi | Management | For | For | |||||||||||
| 2.11 | Appoint a Director Taguchi, Morikazu | Management | For | For | |||||||||||
| 2.12 | Appoint a Director Usui, Yuichi | Management | For | For | |||||||||||
| 2.13 | Appoint a Director Tanaka, Yutaka | Management | For | For | |||||||||||
| 2.14 | Appoint a Director Takano, Hideo | Management | For | For | |||||||||||
| 3 | Appoint a Corporate Auditor Takasawa, Yoshiaki | Management | For | For | |||||||||||
| CAVCO INDUSTRIES, INC. | |||||||||||||||
| Security | 149568107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CVCO | Meeting Date | 28-Jul-2020 | ||||||||||||
| ISIN | US1495681074 | Agenda | 935239396 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Susan L. Blount | Management | For | For | |||||||||||
| 1B. | Election of Director: William C. Boor | Management | For | For | |||||||||||
| 2. | Proposal
to approve the advisory (non-binding) resolution relating to executive compensation. |
Management | For | For | |||||||||||
| 3. | Ratification
of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2021. |
Management | For | For | |||||||||||
| VODAFONE GROUP PLC | |||||||||||||||
| Security | 92857W308 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | VOD | Meeting Date | 28-Jul-2020 | ||||||||||||
| ISIN | US92857W3088 | Agenda | 935240630 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | To
receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2020. |
Management | For | For | |||||||||||
| 2. | To elect Jean-François van Boxmeer as a Director | Management | For | For | |||||||||||
| 3. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | |||||||||||
| 4. | To re-elect Nick Read as a Director | Management | For | For | |||||||||||
| 5. | To re-elect Margherita Della Valle as a Director | Management | For | For | |||||||||||
| 6. | To re-elect Sir Crispin Davis as a Director | Management | For | For | |||||||||||
| 7. | To re-elect Michel Demaré as a Director | Management | For | For | |||||||||||
| 8. | To re-elect Dame Clara Furse as a Director | Management | For | For | |||||||||||
| 9. | To re-elect Valerie Gooding as a Director | Management | For | For | |||||||||||
| 10. | To re-elect Renee James as a Director | Management | Against | Against | |||||||||||
| 11. | To
re-elect Maria Amparo Moraleda Martinez as a Director |
Management | For | For | |||||||||||
| 12. | To re-elect Sanjiv Ahuja as a Director | Management | For | For | |||||||||||
| 13. | To re-elect David Thodey as a Director | Management | For | For | |||||||||||
| 14. | To re-elect David Nish as a Director | Management | For | For | |||||||||||
| 15. | To
declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2020. |
Management | For | For | |||||||||||
| 16. | To
approve the Directors' Remuneration Policy set out on pages 102 to 107 of the Annual Report. |
Management | For | For | |||||||||||
| 17. | To
approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2020. |
Management | For | For | |||||||||||
| 18. | To
reappoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company. |
Management | For | For | |||||||||||
| 19. | To
authorise the Audit and Risk Committee to determine the remuneration of the auditor. |
Management | For | For | |||||||||||
| 20. | To authorise the Directors to allot shares. | Management | For | For | |||||||||||
| 21. | To
authorise the Directors to dis-apply pre-emption rights. (Special Resolution) |
Management | For | For | |||||||||||
| 22. | To
authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) |
Management | For | For | |||||||||||
| 23. | To
authorise the Company to purchase its own shares. (Special Resolution) |
Management | For | For | |||||||||||
| 24. | To authorise political donations and expenditure. | Management | For | For | |||||||||||
| 25. | To
authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice. (Special Resolution) |
Management | For | For | |||||||||||
| 26. | To
approve the rules of the Vodafone Share Incentive Plan (SIP). |
Management | For | For | |||||||||||
| SPECTRUM BRANDS HOLDINGS, INC. | |||||||||||||||
| Security | 84790A105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SPB | Meeting Date | 28-Jul-2020 | ||||||||||||
| ISIN | US84790A1051 | Agenda | 935242494 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Class II Director: Kenneth C. Ambrecht | Management | For | For | |||||||||||
| 1B. | Election of Class II Director: Hugh R. Rovit | Management | For | For | |||||||||||
| 2. | Ratify
the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. |
Management | For | For | |||||||||||
| 3. | To
approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | |||||||||||
| 4. | To
approve the Spectrum Brands Holdings, Inc. 2020 Omnibus Equity Plan. |
Management | Against | Against | |||||||||||
| PERSPECTA INC. | |||||||||||||||
| Security | 715347100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PRSP | Meeting Date | 05-Aug-2020 | ||||||||||||
| ISIN | US7153471005 | Agenda | 935240072 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1a. | Election of Director: Sanju K. Bansal | Management | For | For | |||||||||||
| 1b. | Election of Director: Sondra L. Barbour | Management | For | For | |||||||||||
| 1c. | Election of Director: John M. Curtis | Management | For | For | |||||||||||
| 1d. | Election of Director: Lisa S. Disbrow | Management | For | For | |||||||||||
| 1e. | Election of Director: Glenn A. Eisenberg | Management | For | For | |||||||||||
| 1f. | Election of Director: Pamela O. Kimmet | Management | For | For | |||||||||||
| 1g. | Election of Director: Ramzi M. Musallam | Management | For | For | |||||||||||
| 1h. | Election of Director: Philip O. Nolan | Management | For | For | |||||||||||
| 1i. | Election of Director: Betty J. Sapp | Management | For | For | |||||||||||
| 1j. | Election of Director: Michael E. Ventling | Management | For | For | |||||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche as our independent registered public accounting firm for the fiscal year ending April 2, 2021 |
Management | For | For | |||||||||||
| 3. | Approval,
in a non-binding advisory vote, of our named executive officer compensation |
Management | For | For | |||||||||||
| 4. | Approval
of the Perspecta Inc. Employee Stock Purchase Plan |
Management | For | For | |||||||||||
| PREMIER FOODS PLC | |||||||||||||||
| Security | G7S17N124 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 12-Aug-2020 | |||||||||||||
| ISIN | GB00B7N0K053 | Agenda | 712918967 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | TO RECEIVE THE 2019/20 ANNUAL REPORT | Management | For | For | |||||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||||
| 3 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||||||
| 4 | TO ELECT COLIN DAY AS A DIRECTOR | Management | For | For | |||||||||||
| 5 | TO ELECT ALEX WHITEHOUSE AS A DIRECTOR | Management | For | For | |||||||||||
| 6 | TO ELECT DUNCAN LEGGETT AS A DIRECTOR | Management | For | For | |||||||||||
| 7 | TO ELECT HELEN JONES AS A DIRECTOR | Management | For | For | |||||||||||
| 8 | TO ELECT TIM ELLIOTT AS A DIRECTOR | Management | For | For | |||||||||||
| 9 | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | Management | For | For | |||||||||||
| 10 | TO RE-ELECT SIMON BENTLEY AS A DIRECTOR | Management | For | For | |||||||||||
| 11 | TO RE-ELECT PAM POWELL AS A DIRECTOR | Management | For | For | |||||||||||
| 12 | TO RE-ELECT SHINJI HONDA AS A DIRECTOR | Management | For | For | |||||||||||
| 13 | TO RE-ELECT DANIEL WOSNER AS A DIRECTOR | Management | For | For | |||||||||||
| 14 | TO RE-ELECT ORKUN KILIC AS A DIRECTOR | Management | For | For | |||||||||||
| 15 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | |||||||||||
| 16 | TO
APPROVE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||||
| 17 | TO
APPROVE THE PREMIER FOODS PLC LONG TERM INCENTIVE PLAN 2020 |
Management | For | For | |||||||||||
| 18 | TO
APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | |||||||||||
| 19 | TO APPROVE THE AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||||
| 20 | TO
APPROVE THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | |||||||||||
| 21 | TO
APPROVE THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||||||||
| 22 | TO
APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||||||
| VITASOY INTERNATIONAL HOLDINGS LTD | |||||||||||||||
| Security | Y93794108 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 18-Aug-2020 | |||||||||||||
| ISIN | HK0345001611 | Agenda | 712957248 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0716/2020071600526.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0716/2020071600542.pdf |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | |||||||||||||
| 1 | TO
RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2020 |
Management | For | For | |||||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND: HK28.4 CENTS PER ORDINARY SHARE |
Management | For | For | |||||||||||
| 3.A.I | TO
RE-ELECT DR. ROY CHI-PING CHUNG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR |
Management | For | For | |||||||||||
| 3.AII | TO
RE-ELECT MS. YVONNE MO-LING LO AS A NON- EXECUTIVE DIRECTOR |
Management | Against | Against | |||||||||||
| 3AIII | TO
RE-ELECT MR. PETER TAK-SHING LO AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||||||
| 3.AIV | TO
RE-ELECT MS. MAY LO AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||||
| 3.A.V | TO
RE-ELECT MR. EUGENE LYE AS AN EXECUTIVE DIRECTOR |
Management | For | For | |||||||||||
| 3.B | TO
DETERMINE THE REMUNERATION OF THE DIRECTORS |
Management | For | For | |||||||||||
| 4 | TO
APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG |
Management | For | For | |||||||||||
| 5.A | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION |
Management | Against | Against | |||||||||||
| 5.B | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION |
Management | For | For | |||||||||||
| 5.C | TO
ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A |
Management | Against | Against | |||||||||||
| KINNEVIK AB | |||||||||||||||
| Security | W5139V257 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 19-Aug-2020 | |||||||||||||
| ISIN | SE0013256674 | Agenda | 712941839 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| 1 | OPENING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||||
| 2 | ELECTION
OF CHAIRMAN AT THE EXTRAORDINARY GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||||||||
| 3 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
| 5 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||||
| 6 | DETERMINATION
OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | |||||||||||||
| 7.A | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | ||||||||||||
| 7.B | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | ||||||||||||
| 7.C | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | ||||||||||||
| 7.D | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | ||||||||||||
| 7.E | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | ||||||||||||
| 8 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||||
| KINNEVIK AB | |||||||||||||||
| Security | W5139V265 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 19-Aug-2020 | |||||||||||||
| ISIN | SE0013256682 | Agenda | 712941841 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| 1 | OPENING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||||
| 2 | ELECTION
OF CHAIRMAN AT THE EXTRAORDINARY GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||||||||
| 3 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
| 5 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||||
| 6 | DETERMINATION
OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | |||||||||||||
| 7.A | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | ||||||||||||
| 7.B | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | ||||||||||||
| 7.C | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | ||||||||||||
| 7.D | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | ||||||||||||
| 7.E | RESOLUTION
REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | ||||||||||||
| 8 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||||
| Security | 459506101 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | IFF | Meeting Date | 27-Aug-2020 | ||||||||||||
| ISIN | US4595061015 | Agenda | 935255566 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | To
approve the issuance of shares of IFF common stock to the stockholders of Nutrition and Biosciences, Inc. in the Merger pursuant to the terms of the Merger Agreement (the "Share Issuance"). |
Management | For | For | |||||||||||
| 2. | To
approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Share Issuance. |
Management | For | For | |||||||||||
| CASEY'S GENERAL STORES, INC. | |||||||||||||||
| Security | 147528103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CASY | Meeting Date | 02-Sep-2020 | ||||||||||||
| ISIN | US1475281036 | Agenda | 935251289 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1a. | Election of Director: H. Lynn Horak | Management | For | For | |||||||||||
| 1b. | Election of Director: Diane C. Bridgewater | Management | For | For | |||||||||||
| 1c. | Election of Director: David K. Lenhardt | Management | For | For | |||||||||||
| 1d. | Election of Director: Darren M. Rebelez | Management | For | For | |||||||||||
| 1e. | Election of Director: Larree M. Renda | Management | For | For | |||||||||||
| 1f. | Election of Director: Judy A. Schmeling | Management | For | For | |||||||||||
| 1g. | Election of Director: Allison M. Wing | Management | For | For | |||||||||||
| 2. | To
ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2021. |
Management | For | For | |||||||||||
| 3. | To
hold an advisory vote on our named executive officer compensation. |
Management | For | For | |||||||||||
| LUCKIN COFFEE INC | |||||||||||||||
| Security | 54951L109 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | LKNCY | Meeting Date | 02-Sep-2020 | ||||||||||||
| ISIN | US54951L1098 | Agenda | 935261026 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | Mr.
Sean Shao be and is hereby appointed as a director of the Company with effect from the conclusion of the EGM. |
Management | For | ||||||||||||
| BOUYGUES | |||||||||||||||
| Security | F11487125 | Meeting Type | Ordinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 04-Sep-2020 | |||||||||||||
| ISIN | FR0000120503 | Agenda | 712995731 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT 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. |
Non-Voting | |||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY 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. |
Non-Voting | |||||||||||||
| CMMT | 19
AUG 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202007312003534-92 AND-https://www.journal- officiel.gouv.fr/balo/document/202008192003789-100;- 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. |
Non-Voting | |||||||||||||
| 1 | DISTRIBUTION OF A DIVIDEND | Management | No Action | ||||||||||||
| 2 | APPROVAL
OF THE UPDATE OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS |
Management | No Action | ||||||||||||
| 3 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | ||||||||||||
| ASHTEAD GROUP PLC | |||||||||||||||
| Security | G05320109 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 08-Sep-2020 | |||||||||||||
| ISIN | GB0000536739 | Agenda | 712977024 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | THAT
THE COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2020, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE REMUNERATION REPORT, BE ADOPTED |
Management | For | For | |||||||||||
| 2 | THAT
THE REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2020 (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2020, BE APPROVED |
Management | For | For | |||||||||||
| 3 | THAT
THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 33.5P PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2020 BE DECLARED PAYABLE ON 11 SEPTEMBER 2020 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 14 AUGUST 2020 |
Management | For | For | |||||||||||
| 4 | THAT
PAUL WALKER BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||||||
| 5 | THAT
BRENDAN HORGAN BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||||||
| 6 | THAT
MICHAEL PRATT BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||||||
| 7 | THAT
ANGUS COCKBURN BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||||||
| 8 | THAT
LUCINDA RICHES BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||||||
| 9 | THAT
TANYA FRATTO BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||||||
| 10 | THAT
LINDSLEY RUTH BE RE-ELECTED AS A DIRECTOR |
Management | For | For | |||||||||||
| 11 | THAT
JILL EASTERBROOK WHO HAS BEEN APPOINTED AS A DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING OF THE COMPANY BE ELECTED AS A DIRECTOR |
Management | For | For | |||||||||||
| 12 | THAT
DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
Management | For | For | |||||||||||
| 13 | THAT
THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
Management | For | For | |||||||||||
| 14 | THAT,
FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551): 14.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT RESPECTIVELY UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 14,976,994 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER; AND 14.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 29,953,989, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 14.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 14.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY |
Management | For | For | |||||||||||
| SUCH
OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION; SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED |
|||||||||||||||
| 15 | THAT,
SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUB- SECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 15.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 14.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 15.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,246,549; AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT |
Management | For | For | |||||||||||
| REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED |
|||||||||||||||
| 16 | THAT,
SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 16.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,246,549; AND 16.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER, 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 SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED |
Management | For | For | |||||||||||
| 17 | THAT
THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: 17.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 67,351,544; 17.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL AMOUNT THEREOF; 17.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF |
Management | For | For | |||||||||||
| THE
MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 17.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER; AND 17.5 THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT |
|||||||||||||||
| 18 | THAT
A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||||
| 19 | THAT
THE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING AND EXTINGUISHING ALL OF THE 2,840,000 ORDINARY SHARES OF 10P EACH PURPORTEDLY PURCHASED BY THE COMPANY BETWEEN 5 FEBRUARY 2020 AND 18 MARCH 2020, AS FURTHER DESCRIBED ON PAGE 103 OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2020 |
Management | For | For | |||||||||||
| H&R BLOCK, INC. | |||||||||||||||
| Security | 093671105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HRB | Meeting Date | 10-Sep-2020 | ||||||||||||
| ISIN | US0936711052 | Agenda | 935254223 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Paul J. Brown | Management | For | For | |||||||||||
| 1B. | Election of Director: Robert A. Gerard | Management | For | For | |||||||||||
| 1C. | Election of Director: Anuradha (Anu) Gupta | Management | For | For | |||||||||||
| 1D. | Election of Director: Richard A. Johnson | Management | For | For | |||||||||||
| 1E. | Election of Director: Jeffrey J. Jones II | Management | For | For | |||||||||||
| 1F. | Election of Director: David Baker Lewis | Management | For | For | |||||||||||
| 1G. | Election of Director: Yolande G. Piazza | Management | For | For | |||||||||||
| 1H. | Election of Director: Victoria J. Reich | Management | For | For | |||||||||||
| 1I. | Election of Director: Bruce C. Rohde | Management | For | For | |||||||||||
| 1J. | Election of Director: Matthew E. Winter | Management | For | For | |||||||||||
| 1K. | Election of Director: Christianna Wood | Management | For | For | |||||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. |
Management | For | For | |||||||||||
| 3. | Advisory
approval of the Company's named executive officer compensation. |
Management | For | For | |||||||||||
| PATTERSON COMPANIES, INC. | |||||||||||||||
| Security | 703395103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PDCO | Meeting Date | 14-Sep-2020 | ||||||||||||
| ISIN | US7033951036 | Agenda | 935253384 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: John D. Buck | Management | For | For | |||||||||||
| 1B. | Election of Director: Alex N. Blanco | Management | For | For | |||||||||||
| 1C. | Election of Director: Jody H. Feragen | Management | For | For | |||||||||||
| 1D. | Election of Director: Robert C. Frenzel | Management | For | For | |||||||||||
| 1E. | Election of Director: Francis J. Malecha | Management | For | For | |||||||||||
| 1F. | Election of Director: Ellen A. Rudnick | Management | For | For | |||||||||||
| 1G. | Election of Director: Neil A. Schrimsher | Management | For | For | |||||||||||
| 1H. | Election of Director: Mark S. Walchirk | Management | For | For | |||||||||||
| 2. | Advisory approval of executive compensation. | Management | For | For | |||||||||||
| 3. | To
ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021. |
Management | For | For | |||||||||||
| COMPUTER TASK GROUP, INCORPORATED | |||||||||||||||
| Security | 205477102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CTG | Meeting Date | 17-Sep-2020 | ||||||||||||
| ISIN | US2054771025 | Agenda | 935261216 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | James R. Helvey III | For | For | ||||||||||||
| 2 | Owen J. Sullivan | For | For | ||||||||||||
| 2. | To
approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers. |
Management | For | For | |||||||||||
| 3. | To
ratify the appointment of Grant Thornton LLP as the Company's independent registered accounting firm for the 2020 fiscal year. |
Management | For | For | |||||||||||
| 4. | To
approve and ratify the Company's 2020 Equity Award Plan. |
Management | Against | Against | |||||||||||
| DAVIDE CAMPARI-MILANO N.V. | |||||||||||||||
| Security | N24565108 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 18-Sep-2020 | |||||||||||||
| ISIN | NL0015435975 | Agenda | 713022452 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | |||||||||||||
| 2 | CAPITAL
REDUCTION AND AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | Abstain | Against | |||||||||||
| 3 | IMPLEMENTATION
OF CLAUSE 13.11 AND CONSEQUENT AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | Abstain | Against | |||||||||||
| 4 | APPOINTMENT
OF MR. FABIO FACCHINI AS NON- EXECUTIVE DIRECTOR |
Management | Abstain | Against | |||||||||||
| 5 | APPROVAL OF REMUNERATION POLICY | Management | Abstain | Against | |||||||||||
| 6 | QUESTIONS | Non-Voting | |||||||||||||
| 7 | CLOSE | Non-Voting | |||||||||||||
| TELEKOM AUSTRIA AG | |||||||||||||||
| Security | A8502A102 | Meeting Type | Ordinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 24-Sep-2020 | |||||||||||||
| ISIN | AT0000720008 | Agenda | 713069967 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458297 DUE TO RECEIVED-UPDATED AGENDA WITH 8 RESOLUTIONS AND DIRECTOR NAMES FOR RESOLUTION 6. ALL-VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED-TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 |
Non-Voting | |||||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.23 PER SHARE |
Management | No Action | ||||||||||||
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 |
Management | No Action | ||||||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 |
Management | No Action | ||||||||||||
| 5 | APPROVE
REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | No Action | ||||||||||||
| 6.1 | ELECT
KARIN EXNER-WOEHRER AS SUPERVISORY BOARD MEMBER |
Management | No Action | ||||||||||||
| 6.2 | ELECT
ALEJANDRO JIMENEZ AS SUPERVISORY BOARD MEMBER |
Management | No Action | ||||||||||||
| 7 | RATIFY
ERNST YOUNG AS AUDITORS FOR FISCAL 2020 |
Management | No Action | ||||||||||||
| 8 | APPROVE REMUNERATION POLICY | Management | No Action | ||||||||||||
| ROCKET INTERNET SE | |||||||||||||||
| Security | D6S914104 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 24-Sep-2020 | |||||||||||||
| ISIN | DE000A12UKK6 | Agenda | 713071176 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF 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 |
Non-Voting | |||||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE 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 |
Non-Voting | |||||||||||||
| 1 | APPROVE
EUR 69.4 MILLION REDUCTION IN SHARE CAPITAL VIA REDEMPTION OF SHARES TO BE ACQUIRED AUTHORIZE ACQUISITION OF TREASURY SHARES |
Management | No Action | ||||||||||||
| 2 | AUTHORIZE
SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES AUTHORIZE SHARE CAPITAL REDUCTION |
Management | No Action | ||||||||||||
| DIAGEO PLC | |||||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DEO | Meeting Date | 28-Sep-2020 | ||||||||||||
| ISIN | US25243Q2057 | Agenda | 935266292 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| O1 | Report and accounts 2020. | Management | For | For | |||||||||||
| O2 | Directors' remuneration report 2020. | Management | For | For | |||||||||||
| O3 | Directors' remuneration policy 2020. | Management | For | For | |||||||||||
| O4 | Declaration of final dividend. | Management | For | For | |||||||||||
| O5 | Election of Melissa Bethell (1,3,4) as a director. | Management | For | For | |||||||||||
| O6 | Re-election of Javier Ferrán (3*) as a director. | Management | For | For | |||||||||||
| O7 | Re-election of Susan Kilsby (1,3,4*) as a director. | Management | For | For | |||||||||||
| O8 | Re-election of Lady Mendelsohn (1,3,4) as a director. | Management | For | For | |||||||||||
| O9 | Re-election of Ivan Menezes (2*) as a director. | Management | For | For | |||||||||||
| O10 | Re-election of Kathryn Mikells (2) as a director. | Management | For | For | |||||||||||
| O11 | Re-election of Alan Stewart (1*,3,4) as a director. | Management | For | For | |||||||||||
| O12 | Re-appointment of auditor. | Management | For | For | |||||||||||
| 013 | Remuneration of auditor. | Management | For | For | |||||||||||
| O14 | Authority
to make political donations and/or to incur political expenditure. |
Management | For | For | |||||||||||
| O15 | Authority to allot shares. | Management | For | For | |||||||||||
| O16 | Amendment of the Diageo 2001 Share Incentive Plan. | Management | For | For | |||||||||||
| O17 | Adoption of the Diageo 2020 Sharesave Plan. | Management | For | For | |||||||||||
| O18 | Adoption of the Diageo Deferred Bonus Share Plan. | Management | For | For | |||||||||||
| O19 | Authority to establish international share plans. | Management | For | For | |||||||||||
| S20 | Disapplication of pre-emption rights. | Management | For | For | |||||||||||
| S21 | Authority to purchase own shares. | Management | For | For | |||||||||||
| S22 | Reduced notice of a general meeting other than an AGM. | Management | For | For | |||||||||||
| S23 | Approval and adoption of new articles of association. | Management | For | For | |||||||||||
| S24 | 2019
Share buy-backs and employee benefit and share ownership trust transactions. |
Management | For | ||||||||||||
| DRAEGERWERK AG & CO. KGAA | |||||||||||||||
| Security | D22938100 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 30-Sep-2020 | |||||||||||||
| ISIN | DE0005550602 | Agenda | 713035613 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE 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 |
Non-Voting | |||||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF 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 |
Non-Voting | |||||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||||
| 1 | APPROVAL
OT THE SINGLE ENTITY FINANCIAL STATEMENTS OF DRAGERWERK AG & CO. KGAA AS OF DECEMBER 31, 2019 |
Management | No Action | ||||||||||||
| 2 | APPROPRIATION
OF NET EARNINGS: DIVIDEND DISTRIBUTION OF EUR 0.19 PER PREFERRED SHARE ELIGIBLE FOR A DIVIDEND TOTAL EUR 1,634,000.00 EUR 0.13 PER COMMON SHARE ELIGIBLE FOR A DIVIDEND TOTAL EUR 1,320,800.00 THE REMAINING AMOUNT OF EUR 536,976,904.46 IS CARRIED FORWARD TO A NEW ACCOUNT |
Management | No Action | ||||||||||||
| 3 | APPROVAL
OF THE ACTIONS OF THE GENERAL PARTNER IN FISCAL YEAR 2019 |
Management | No Action | ||||||||||||
| 4 | APPROVAL
OF THE ACTIONS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 |
Management | No Action | ||||||||||||
| 5 | ELECTION
OF THE AUDITOR FOR THE SINGLE ENTITY AND GROUP FINANCIAL STATEMENTS 2020: PRICEWATERHOUSECOOPERS GMBH WIRTCHAFTSPR FUNGSGESELLSCHAFT, HAMBURG, GERMANY |
Management | No Action | ||||||||||||
| 6 | APPROVAL
OF THE AMENDMENT OF SEC. 21 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) |
Management | No Action | ||||||||||||
| 7.1 | APPROVAL
OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN LINE WITH CHANGES RESULTING FROM THE ACT IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS DIRECTIVE (ARUG II) AND FURTHER UPDATES: APPROVAL OF THE AMENDMENT OF SEC. 23 (2) (TASKS OF THE JOINT COMMITTEE) |
Management | No Action | ||||||||||||
| 7.2 | APPROVAL
OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN LINE WITH CHANGES RESULTING FROM THE ACT IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS DIRECTIVE (ARUG II) AND FURTHER UPDATES: APPROVAL OF THE AMENDMENT OF SEC. 23 (4) (TASKS OF THE JOINT COMMITTEE) |
Management | No Action | ||||||||||||
| 7.3 | APPROVAL
OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN LINE WITH CHANGES RESULTING FROM THE ACT IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS DIRECTIVE (ARUG II) AND FURTHER UPDATES: APPROVAL OF THE AMENDMENT OF SEC. 28 (5 AND 6) (CONVENING OF AND PARTICIPATION IN THE ANNUAL SHAREHOLDERS' MEETING) |
Management | No Action | ||||||||||||
| 7.4 | APPROVAL
OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN LINE WITH CHANGES RESULTING FROM THE ACT IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS DIRECTIVE (ARUG II) AND FURTHER UPDATES: APPROVAL OF THE AMENDMENT OF SEC. 30 (2 AND 5) (VOTING RIGHTS AND RESOLUTIONS) |
Management | No Action | ||||||||||||
| AAR CORP. | |||||||||||||||
| Security | 000361105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AIR | Meeting Date | 07-Oct-2020 | ||||||||||||
| ISIN | US0003611052 | Agenda | 935264058 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: H. John Gilbertson, Jr. | Management | For | For | |||||||||||
| 1B. | Election of Director: Robert F. Leduc | Management | For | For | |||||||||||
| 1C. | Election of Director: Duncan J. McNabb | Management | For | For | |||||||||||
| 1D. | Election of Director: Peter Pace | Management | For | For | |||||||||||
| 2. | Advisory
proposal to approve our Fiscal 2020 executive compensation. |
Management | For | For | |||||||||||
| 3. | Approve
amendments to the AAR CORP. 2013 Stock Plan. |
Management | Against | Against | |||||||||||
| 4. | The
ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2021. |
Management | For | For | |||||||||||
| DORMAKABA HOLDING AG | |||||||||||||||
| Security | H1956E103 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 20-Oct-2020 | |||||||||||||
| ISIN | CH0011795959 | Agenda | 713149943 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | |||||||||||||
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON 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 |
Non-Voting | |||||||||||||
| 1.1 | APPROVAL
OF THE FINANCIAL STATEMENTS (INCLUDING GROUP AND HOLDING FINANCIAL STATEMENTS) AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019/2020, AS WELL AS ACKNOWLEDGEMENT OF THE REPORTS OF THE STATUTORY AUDITORS |
Management | No Action | ||||||||||||
| 1.2 | ADVISORY
VOTE ON THE COMPENSATION REPORT 2019/2020 |
Management | No Action | ||||||||||||
| 2 | APPROPRIATION
OF RETAINED EARNINGS OF DORMAKABA HOLDING AG: DIVIDENDS OF CHF 10.50 PER SHARE |
Management | No Action | ||||||||||||
| 3 | DISCHARGE
OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE |
Management | No Action | ||||||||||||
| 4.1 | AMENDMENTS
TO THE ARTICLES OF INCORPORATION: ADDENDUM TO PARAGRAPH 2 / PURPOSE |
Management | No Action | ||||||||||||
| 4.2 | AMENDMENTS
TO THE ARTICLES OF INCORPORATION: ADAPTION OF PARAGRAPH 19 / COMPENSATION COMMITTEE AND PARAGRAPH 20 / POWERS OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||||
| 4.3 | AMENDMENTS
TO THE ARTICLES OF INCORPORATION: DELETION OF PARAGRAPH 34 / CONTRIBUTION IN KIND |
Management | No Action | ||||||||||||
| 4.4 | AMENDMENTS
TO THE ARTICLES OF INCORPORATION: FURTHER CHANGES OF ARTICLES OF INCORPORATION (EDITORIAL CHANGES) (CHANGE OF PARAGRAPHS 12 PARA. 4, 15 LIT. B), 15 LIT. C), 24 PARA. 6 AND 30 PARA. 1 OF THE ARTICLES OF INCORPORATION) |
Management | No Action | ||||||||||||
| 5.1 | RE-ELECTION
OF RIET CADONAU AS MEMBER AND CHAIRMAN OF THE BOD IN THE SAME VOTE |
Management | No Action | ||||||||||||
| 5.2 | RE-ELECTION OF HANS HESS AS A MEMBER | Management | No Action | ||||||||||||
| 5.3 | RE-ELECTION OF JENS BIRGERSSON AS A MEMBER | Management | No Action | ||||||||||||
| 5.4 | RE-ELECTION
OF STEPHANIE BRECHT-BERGEN AS A MEMBER |
Management | No Action | ||||||||||||
| 5.5 | RE-ELECTION OF DANIEL DAENIKER AS A MEMBER | Management | No Action | ||||||||||||
| 5.6 | RE-ELECTION
OF KARINA DUBS-KUENZLE AS A MEMBER |
Management | No Action | ||||||||||||
| 5.7 | RE-ELECTION OF HANS GUMMERT AS A MEMBER | Management | No Action | ||||||||||||
| 5.8 | RE-ELECTION OF JOHN HEPPNER AS A MEMBER | Management | No Action | ||||||||||||
| 5.9 | RE-ELECTION
OF CHRISTINE MANKEL AS A MEMBER |
Management | No Action | ||||||||||||
| 5.10 | NEW ELECTION OF JOHN LIU AS A MEMBER | Management | No Action | ||||||||||||
| 6.1 | RE-ELECTION
OF HANS HESS AS A MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEE |
Management | No Action | ||||||||||||
| 6.2 | NEW
ELECTION OF STEPHANIE BRECHT-BERGEN AS A MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEE |
Management | No Action | ||||||||||||
| 6.3 | NEW
ELECTION OF JOHN HEPPNER AS A MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEE |
Management | No Action | ||||||||||||
| 7 | APPOINTMENT
OF PRICEWATERHOUSECOOPERS AG, ZURICH, AS STATUTORY AUDITORS |
Management | No Action | ||||||||||||
| 8 | APPOINTMENT
OF LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY |
Management | No Action | ||||||||||||
| 9.1 | APPROVAL
OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 9.2 | APPROVAL
OF THE COMPENSATION OF THE EXECUTIVE COMMITTEE |
Management | No Action | ||||||||||||
| CMMT | 13
OCT 2020: PLEASE NOTE THAT THIS IS A 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. |
Non-Voting | |||||||||||||
| SEMLER SCIENTIFIC, INC. | |||||||||||||||
| Security | 81684M104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SMLR | Meeting Date | 22-Oct-2020 | ||||||||||||
| ISIN | US81684M1045 | Agenda | 935272752 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Arthur Leibowitz, M.D. | For | For | ||||||||||||
| 2. | Approve,
on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. |
Management | For | For | |||||||||||
| 3. | Approve,
on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. |
Management | 1 Year | For | |||||||||||
| 4. | To
ratify the selection by the Audit Committee of the board of directors of BDO USA, LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2020. |
Management | For | For | |||||||||||
| ROLLS-ROYCE HOLDINGS PLC | |||||||||||||||
| Security | G76225104 | Meeting Type | Ordinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 27-Oct-2020 | |||||||||||||
| ISIN | GB00B63H8491 | Agenda | 713170671 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | AUTHORISE
ISSUE OF EQUITY IN CONNECTION WITH THE RIGHTS ISSUE |
Management | No Action | ||||||||||||
| CMMT | 13
OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| ESSITY AB | |||||||||||||||
| Security | W3R06F100 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 28-Oct-2020 | |||||||||||||
| ISIN | SE0009922164 | Agenda | 713159184 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||||
| 2 | SELECTION
OF TWO PERSONS TO VERIFY THE MEETING |
Non-Voting | |||||||||||||
| 3 | ESTABLISHMENT
AND APPROVAL OF THE BALLOT PAPER |
Non-Voting | |||||||||||||
| 4 | EXAMINATION
OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||||
| 5 | APPROVAL OF AGENDA | Non-Voting | |||||||||||||
| 6 | RESOLUTION
ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT AND RECORD DATE FOR DIVIDENDS |
Management | No Action | ||||||||||||
| TWIN DISC, INCORPORATED | |||||||||||||||
| Security | 901476101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TWIN | Meeting Date | 29-Oct-2020 | ||||||||||||
| ISIN | US9014761012 | Agenda | 935268652 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | MICHAEL DOAR | For | For | ||||||||||||
| 2 | MICHAEL C. SMILEY | For | For | ||||||||||||
| 2. | ADVISORY
VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||||
| 3. | RATIFY
THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2021. |
Management | For | For | |||||||||||
| 4. | APPROVAL
OF THE TWIN DISC, INCORPORATED 2020 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. |
Management | Against | Against | |||||||||||
| 5. | APPROVAL
OF AMENDMENT TO THE ARTICLES OF INCORPORATION REGARDING THE MINIMUM NUMBER OF DIRECTORS. |
Management | For | For | |||||||||||
| TELADOC HEALTH, INC. | |||||||||||||||
| Security | 87918A105 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | TDOC | Meeting Date | 29-Oct-2020 | ||||||||||||
| ISIN | US87918A1051 | Agenda | 935274794 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | Approval
of Share Issuance. To approve the issuance of shares of Teladoc Health, Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (the "Teladoc share issuance proposal"). |
Management | For | For | |||||||||||
| 2. | Adoption
of Charter Amendment. To adopt an amendment to the certificate of incorporation of Teladoc (the "Teladoc charter amendment proposal") |
Management | For | For | |||||||||||
| 3. | Adjournment
of Teladoc Shareholder Meeting. To approve the adjournment of the Teladoc shareholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Teladoc shareholder meeting to approve the Teladoc share issuance proposal and the Teladoc charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Teladoc shareholders. |
Management | For | For | |||||||||||
| STROEER SE & CO. KGAA | |||||||||||||||
| Security | D8169G100 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 04-Nov-2020 | |||||||||||||
| ISIN | DE0007493991 | Agenda | 713154576 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE 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 |
Non-Voting | |||||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF 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 |
Non-Voting | |||||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE |
Management | No Action | ||||||||||||
| 3 | APPROVE
DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2019 |
Management | No Action | ||||||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 |
Management | No Action | ||||||||||||
| 5 | RATIFY
KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT AS AUDITORS FOR FISCAL 2020 |
Management | No Action | ||||||||||||
| 6.1 | ELECT
BARBARA LIESE-BLOCH TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 6.2 | ELECT
KARL-GEORG ALTENBURG TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 7 | AMEND ARTICLES RE PROOF OF ENTITLEMENT | Management | No Action | ||||||||||||
| 8 | AMEND
ARTICLES RE ALLOW VIRTUAL GENERAL MEETINGS |
Management | No Action | ||||||||||||
| 9 | APPROVE TERMS OF STOCK OPTION PLAN 2015 | Management | No Action | ||||||||||||
| 10 | APPROVE TERMS OF STOCK OPTION PLAN 2019 | Management | No Action | ||||||||||||
| 11 | AUTHORIZE
SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management | No Action | ||||||||||||
| 12 | AUTHORIZE
USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES |
Management | No Action | ||||||||||||
| 13 | APPROVE
REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| TREASURY WINE ESTATES LTD | |||||||||||||||
| Security | Q9194S107 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 05-Nov-2020 | |||||||||||||
| ISIN | AU000000TWE9 | Agenda | 713161761 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR 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 |
Non-Voting | |||||||||||||
| 2.A | ELECTION OF DIRECTOR: MS ANTONIA KORSANOS | Management | For | For | |||||||||||
| 2.B | RE-ELECTION OF DIRECTOR: MR ED CHAN | Management | For | For | |||||||||||
| 2.C | RE-ELECTION OF DIRECTOR: MS LOUISA CHEANG | Management | For | For | |||||||||||
| 2.D | RE-ELECTION
OF DIRECTOR: MR WARWICK EVERY- BURNS |
Management | For | For | |||||||||||
| 2.E | RE-ELECTION OF DIRECTOR: MR GARRY HOUNSELL | Management | For | For | |||||||||||
| 2.F | RE-ELECTION OF DIRECTOR: MS COLLEEN JAY | Management | For | For | |||||||||||
| 2.G | RE-ELECTION OF DIRECTOR: MS IAURI SHANAHAN | Management | For | For | |||||||||||
| 2.H | RE-ELECTION OF DIRECTOR: MR PAUL RAYNER | Management | For | For | |||||||||||
| 3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | |||||||||||
| 4 | GRANT
OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||||
| CARDIOVASCULAR SYSTEMS, INC. | |||||||||||||||
| Security | 141619106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CSII | Meeting Date | 11-Nov-2020 | ||||||||||||
| ISIN | US1416191062 | Agenda | 935276128 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Martha Goldberg Aronson | Management | For | For | |||||||||||
| 1B. | Election of Director: William Cohn, M.D. | Management | For | For | |||||||||||
| 1C. | Election of Director: Stephen Stenbeck | Management | For | For | |||||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2021. |
Management | For | For | |||||||||||
| 3. | To
approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. |
Management | For | For | |||||||||||
| MEREDITH CORPORATION | |||||||||||||||
| Security | 589433101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MDP | Meeting Date | 11-Nov-2020 | ||||||||||||
| ISIN | US5894331017 | Agenda | 935277764 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Elizabeth E. Tallett# | For | For | ||||||||||||
| 2 | Donald A. Baer* | For | For | ||||||||||||
| 3 | Gregory G. Coleman* | For | For | ||||||||||||
| 2. | To
approve, on an advisory basis, the executive compensation program for the Company's named executive officers. |
Management | For | For | |||||||||||
| 3. | To
vote on a proposed amendment and restatement of the Meredith Corporation Employee Stock Purchase Plan of 2002. |
Management | For | For | |||||||||||
| 4. | To
ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2021. |
Management | For | For | |||||||||||
| 5. | To
approve an amendment to our Restated Articles of Incorporation to clarify our ability to make distributions to our shareholders in separate classes of stock of our subsidiaries comparable to the classes of common stock and Class B stock held by them. |
Management | For | For | |||||||||||
| INTERPUMP GROUP SPA | |||||||||||||||
| Security | T5513W107 | Meeting Type | Ordinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 16-Nov-2020 | |||||||||||||
| ISIN | IT0001078911 | Agenda | 713234259 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| O.1 | TO
AUTHORIZE, AS PER ARTICLES 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE FURTHER POSSIBLE DISPOSAL OF OWN SHARES IN PORTFOLIO OR PURCHASED SHARES; RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| CMMT | 23
OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS AND MEETING TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| SMITHS GROUP PLC | |||||||||||||||
| Security | G82401111 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 16-Nov-2020 | |||||||||||||
| ISIN | GB00B1WY2338 | Agenda | 713236645 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | ADOPTION OF REPORT AND ACCOUNTS | Management | For | For | |||||||||||
| 2 | APPROVAL
OF DIRECTORS REMUNERATION REPORT |
Management | For | For | |||||||||||
| 3 | DECLARATION OF A FINAL DIVIDEND | Management | For | For | |||||||||||
| 4 | ELECTION OF PAM CHENG AS A DIRECTOR | Management | For | For | |||||||||||
| 5 | ELECTION OF KARIN HOEING AS A DIRECTOR | Management | For | For | |||||||||||
| 6 | RE-ELECTION
OF SIR GEORGE BUCKLEY AS A DIRECTOR |
Management | For | For | |||||||||||
| 7 | RE-ELECTION
OF DAME ANN DOWLING AS A DIRECTOR |
Management | For | For | |||||||||||
| 8 | RE-ELECTION OF TANYA FRATTO AS A DIRECTOR | Management | For | For | |||||||||||
| 9 | RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR | Management | For | For | |||||||||||
| 10 | RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR | Management | For | For | |||||||||||
| 11 | RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR | Management | For | For | |||||||||||
| 12 | RE-ELECTION
OF ANDREW REYNOLDS SMITH AS A DIRECTOR |
Management | For | For | |||||||||||
| 13 | RE-ELECTION OF NOEL TATA AS A DIRECTOR | Management | For | For | |||||||||||
| 14 | RE-APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For | |||||||||||
| 15 | AUDITORS REMUNERATION | Management | For | For | |||||||||||
| 16 | AUTHORITY TO ISSUE SHARES | Management | For | For | |||||||||||
| 17 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||||
| 18 | ADDITIONAL
AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | |||||||||||
| 19 | AUTHORITY
TO MAKE MARKET PURCHASES OF SHARES |
Management | For | For | |||||||||||
| 20 | AUTHORITY
TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE |
Management | For | For | |||||||||||
| 21 | AUTHORITY
TO MAKE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||||
| CAMPBELL SOUP COMPANY | |||||||||||||||
| Security | 134429109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CPB | Meeting Date | 18-Nov-2020 | ||||||||||||
| ISIN | US1344291091 | Agenda | 935279528 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 01 | Election of Director: Fabiola R. Arredondo | Management | For | For | |||||||||||
| 02 | Election of Director: Howard M. Averill | Management | For | For | |||||||||||
| 03 | Election of Director: John P. (JP) Bilbrey | Management | For | For | |||||||||||
| 04 | Election of Director: Mark A. Clouse | Management | For | For | |||||||||||
| 05 | Election of Director: Bennett Dorrance | Management | For | For | |||||||||||
| 06 | Election of Director: Maria Teresa (Tessa) Hilado | Management | For | For | |||||||||||
| 07 | Election of Director: Sarah Hofstetter | Management | For | For | |||||||||||
| 08 | Election of Director: Marc B. Lautenbach | Management | For | For | |||||||||||
| 09 | Election of Director: Mary Alice D. Malone | Management | For | For | |||||||||||
| 10 | Election of Director: Keith R. McLoughlin | Management | For | For | |||||||||||
| 11 | Election of Director: Kurt T. Schmidt | Management | For | For | |||||||||||
| 12 | Election of Director: Archbold D. van Beuren | Management | For | For | |||||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2021. |
Management | For | For | |||||||||||
| 3. | To
vote on an advisory resolution to approve the fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. |
Management | For | For | |||||||||||
| CONSOLIDATED WATER CO. LTD. | |||||||||||||||
| Security | G23773107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CWCO | Meeting Date | 18-Nov-2020 | ||||||||||||
| ISIN | KYG237731073 | Agenda | 935281991 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Carson K. Ebanks | For | For | ||||||||||||
| 2 | Richard L. Finlay | For | For | ||||||||||||
| 3 | Clarence B. Flowers, Jr | For | For | ||||||||||||
| 4 | Frederick W. McTaggart | For | For | ||||||||||||
| 2. | An advisory vote on executive compensation. | Management | For | For | |||||||||||
| 3. | The
ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020, at the remuneration to be determined by the Audit Committee of the Board of Directors. |
Management | For | For | |||||||||||
| BORUSSIA DORTMUND GMBH & CO. KGAA | |||||||||||||||
| Security | D9343K108 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 19-Nov-2020 | |||||||||||||
| ISIN | DE0005493092 | Agenda | 713166418 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE 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 |
Non-Voting | |||||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF 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 |
Non-Voting | |||||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019/20 |
Management | No Action | ||||||||||||
| 2 | APPROVE
DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2019/20 |
Management | No Action | ||||||||||||
| 3 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019/20 |
Management | No Action | ||||||||||||
| 4.1 | ELECT
JUDITH DOMMERMUTH TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 4.2 | ELECT
BERND GESKE TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 4.3 | ELECT
BJORN GULDEN TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 4.4 | ELECT
CHRISTIAN KULLMANN TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 4.5 | ELECT
ULRICH LEITERMANN TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 4.6 | ELECT
BODO LOETTGEN TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 4.7 | ELECT
REINHOLD LUNOW TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 4.8 | ELECT
GERD PIEPER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 4.9 | ELECT SILKE SEIDEL TO THE SUPERVISORY BOARD | Management | No Action | ||||||||||||
| 5 | RATIFY
KPMG AG AS AUDITORS FOR FISCAL 2020/21 |
Management | No Action | ||||||||||||
| 6 | APPROVE
AFFILIATION AGREEMENT WITH SUBSIDIARY BVB FUSSBALLAKADEMIE GMBH |
Management | No Action | ||||||||||||
| 7 | APPROVE
CREATION OF EUR 18.4 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||||
| WILLIAM HILL PLC | |||||||||||||||
| Security | G9645P117 | Meeting Type | Court Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 19-Nov-2020 | |||||||||||||
| ISIN | GB0031698896 | Agenda | 713281690 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | Against | Against | |||||||||||
| CMMT | 05
NOV 2020: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT. |
Non-Voting | |||||||||||||
| CMMT | 05
NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| WILLIAM HILL PLC | |||||||||||||||
| Security | G9645P117 | Meeting Type | Ordinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 19-Nov-2020 | |||||||||||||
| ISIN | GB0031698896 | Agenda | 713281703 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | FOR
THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | |||||||||||
| AVEVA GROUP PLC | |||||||||||||||
| Security | G06812120 | Meeting Type | Ordinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 24-Nov-2020 | |||||||||||||
| ISIN | GB00BBG9VN75 | Agenda | 713351459 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | APPROVE
MATTERS RELATING TO THE ACQUISITION OF OSISOFT, LLC |
Management | For | For | |||||||||||
| CHR. HANSEN HOLDING A/S | |||||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 25-Nov-2020 | |||||||||||||
| ISIN | DK0060227585 | Agenda | 713299635 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | IN
THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.G AND 8.A. THANK YOU. |
Non-Voting | |||||||||||||
| 1 | REPORT
ON THE COMPANY'S ACTIVITIES (NOT TO BE PUT TO A VOTE) |
Non-Voting | |||||||||||||
| 2 | APPROVAL OF THE 2019/20 ANNUAL REPORT | Management | No Action | ||||||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | No Action | ||||||||||||
| 4 | PRESENTATION
OF THE COMPANY'S 2019/20 REMUNERATION REPORT FOR AN ADVISORY VOTE |
Management | No Action | ||||||||||||
| 5 | RESOLUTION
ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 6.A | PROPOSALS
FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENT TO ARTICLE 6.9 OF THE COMPANY'S ARTICLES OF ASSOCIATION; STANDARD AGENDA FOR THE ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||||
| 6.B | PROPOSALS
FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENT TO ARTICLE 6.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION; AUTHORISATION TO THE BOARD OF DIRECTORS TO RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC GENERAL MEETINGS |
Management | No Action | ||||||||||||
| 6.C | PROPOSED
AMENDMENT TO ARTICLE 7.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION; SHAREHOLDERS' NOTIFICATION OF ATTENDANCE |
Management | No Action | ||||||||||||
| 7.A.A | ELECTION
OF A CHAIR OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION) |
Management | No Action | ||||||||||||
| 7.B.A | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) |
Management | No Action | ||||||||||||
| 7.B.B | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION) |
Management | No Action | ||||||||||||
| 7.B.C | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION) |
Management | No Action | ||||||||||||
| 7.B.D | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON (RE-ELECTION) |
Management | No Action | ||||||||||||
| 7.B.E | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (ELECTION) |
Management | No Action | ||||||||||||
| 7.B.F | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (ELECTION) |
Management | No Action | ||||||||||||
| 7.B.G | ELECTION
OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LILLIE LI VALEUR (ELECTION) |
Management | No Action | ||||||||||||
| 8.A | ELECTION
OF A COMPANY AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONS PARTNERSELSKAB |
Management | No Action | ||||||||||||
| 9.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM AKADEMIKER PENSION: GOING FORWARD AND STARTING FROM THE 2020/21 FINANCIAL YEAR, THE COMPANY MUST APPLY THE RECOMMENDATIONS OF THE TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES (TCFD) AS THE FRAMEWORK FOR CLIMATE-RELATED DISCLOSURE IN THE COMPANY'S ANNUAL REPORT |
Shareholder | No Action | ||||||||||||
| 9.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM AKADEMIKER PENSION: THE BOARD OF DIRECTORS MUST COMPLETE AN ASSESSMENT OF THE ABILITY OF THE COMPANY TO PUBLISH COUNTRY-BY-COUNTRY TAX REPORTING IN LINE WITH THE GLOBAL REPORTING INITIATIVE'S STANDARD (GRI 207: TAX 2019) STARTING FROM THE FINANCIAL YEAR 2021/22. THE FINDINGS OF THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE AGM IN 2021 |
Shareholder | No Action | ||||||||||||
| 10 | AUTHORIZATION
OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | |||||||||||||||
| Security | 398231100 | Meeting Type | Consent | ||||||||||||
| Ticker Symbol | GRIF | Meeting Date | 01-Dec-2020 | ||||||||||||
| ISIN | US3982311009 | Agenda | 935294847 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | The
undersigned, being the holder of record of shares of common stock of Griffin, par value $0.01 per share ("Common Stock"), as of October 26, 2020, hereby consents to and approves, by written consent without a meeting, the Reincorporation Proposal, including Griffin's entry into the Merger Agreement and completion of all transactions contemplated thereby, including the Merger. |
Management | For | For | |||||||||||
| GVC HOLDINGS PLC | |||||||||||||||
| Security | G427A6103 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 09-Dec-2020 | |||||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 713386414 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | APPROVE
CHANGE OF COMPANY NAME TO ENTAIN PLC ADOPT NEW MEMORANDUM AND ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||||
| LOOMIS AB | |||||||||||||||
| Security | W5S50Y116 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 10-Dec-2020 | |||||||||||||
| ISIN | SE0014504817 | Agenda | 713356904 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | |||||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | |||||||||||||
| 5 | DESIGNATE
INSPECTOR(S) OF MINUTES OF MEETING |
Non-Voting | |||||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||||||||
| 7 | APPROVE DIVIDENDS OF SEK 5.50 PER SHARE | Management | No Action | ||||||||||||
| 8 | CLOSE MEETING | Non-Voting | |||||||||||||
| CMMT | 11
NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT |
Non-Voting | |||||||||||||
| SPECIFIED
IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU |
|||||||||||||||
| CMMT | 11
NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | |||||||||||||||
| Security | 55826T102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MSGE | Meeting Date | 10-Dec-2020 | ||||||||||||
| ISIN | US55826T1025 | Agenda | 935288907 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Martin Bandier | For | For | ||||||||||||
| 2 | Matthew C. Blank | For | For | ||||||||||||
| 3 | Joseph J. Lhota | For | For | ||||||||||||
| 4 | Frederic V. Salerno | For | For | ||||||||||||
| 5 | John L. Sykes | For | For | ||||||||||||
| 2. | Ratification
of the appointment of our independent registered public accounting firm. |
Management | For | For | |||||||||||
| 3. | Approval of the Company's 2020 Employee Stock Plan. | Management | For | For | |||||||||||
| 4. | Approval
of the Company's 2020 Stock Plan for Non- Employee Directors. |
Management | For | For | |||||||||||
| 5. | Approval
of, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||||
| 6. | An
advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. |
Management | 3 Years | For | |||||||||||
| LIBERTY BROADBAND CORPORATION | |||||||||||||||
| Security | 530307107 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 15-Dec-2020 | ||||||||||||
| ISIN | US5303071071 | Agenda | 935295457 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | A
proposal to approve the adoption of the Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. |
Management | For | For | |||||||||||
| 2. | A
proposal to approve the issuance of Liberty Broadband Series C common stock, Liberty Broadband Series B common stock and Liberty Broadband Series A Cumulative Redeemable Preferred Stock to GCI Liberty, Inc. stockholders in connection with the combination contemplated by the merger agreement and Liberty Broadband Series C common stock and Liberty Broadband Series B common stock to John C. Malone, pursuant to an exchange agreement, dated August 6, 2020, by and among Mr. Malone, his revocable trust, and Liberty Broadband Corporation. |
Management | For | For | |||||||||||
| 3. | A
proposal to approve the adjournment of the Liberty Broadband Corporation special meeting from time to time to solicit additional proxies in favor of Proposal 1 or Proposal 2 if there are insufficient votes at the time of such adjournment to approve Proposal 1 or Proposal 2 or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. |
Management | For | For | |||||||||||
| LIGAND PHARMACEUTICALS INCORPORATED | |||||||||||||||
| Security | 53220K504 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | LGND | Meeting Date | 15-Dec-2020 | ||||||||||||
| ISIN | US53220K5048 | Agenda | 935302101 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | Amendment
and Restatement of the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan. |
Management | Against | Against | |||||||||||
| 2. | Adjournment
of Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. |
Management | Abstain | Against | |||||||||||
| CANTEL MEDICAL CORP. | |||||||||||||||
| Security | 138098108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CMD | Meeting Date | 16-Dec-2020 | ||||||||||||
| ISIN | US1380981084 | Agenda | 935304903 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1a. | Election of Director: Charles M. Diker | Management | For | For | |||||||||||
| 1b. | Election of Director: Alan R. Batkin | Management | For | For | |||||||||||
| 1c. | Election of Director: Ann E. Berman | Management | For | For | |||||||||||
| 1d. | Election of Director: Mark N. Diker | Management | For | For | |||||||||||
| 1e. | Election of Director: Anthony B. Evnin | Management | For | For | |||||||||||
| 1f. | Election of Director: Laura L. Forese | Management | For | For | |||||||||||
| 1g. | Election of Director: George L. Fotiades | Management | For | For | |||||||||||
| 1h. | Election of Director: Ronnie Myers | Management | For | For | |||||||||||
| 1i. | Election of Director: Karen N. Prange | Management | For | For | |||||||||||
| 1j. | Election of Director: Peter J. Pronovost | Management | For | For | |||||||||||
| 2. | Advisory
vote to approve Named Executive Officer compensation. |
Management | For | For | |||||||||||
| 3. | Consider
and approve the Cantel Medical Corp. 2020 Equity Incentive Plan. |
Management | For | For | |||||||||||
| 4. | Ratify
the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021. |
Management | For | For | |||||||||||
| T.HASEGAWA CO.,LTD. | |||||||||||||||
| Security | J83238105 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 17-Dec-2020 | |||||||||||||
| ISIN | JP3768500005 | Agenda | 713421244 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||||
| 1.1 | Appoint a Director Hasegawa, Tokujiro | Management | For | For | |||||||||||
| 1.2 | Appoint a Director Umino, Takao | Management | For | For | |||||||||||
| 1.3 | Appoint a Director Chino, Yoshiaki | Management | For | For | |||||||||||
| 1.4 | Appoint a Director Nakamura, Minoru | Management | For | For | |||||||||||
| 1.5 | Appoint a Director Kato, Takumi | Management | For | For | |||||||||||
| 1.6 | Appoint a Director Okado, Shingo | Management | For | For | |||||||||||
| 1.7 | Appoint a Director Yuhara, Takao | Management | For | For | |||||||||||
| MADISON SQUARE GARDEN SPORTS CORP. | |||||||||||||||
| Security | 55825T103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MSGS | Meeting Date | 18-Dec-2020 | ||||||||||||
| ISIN | US55825T1034 | Agenda | 935291423 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Joseph M. Cohen | For | For | ||||||||||||
| 2 | Richard D. Parsons | For | For | ||||||||||||
| 3 | Nelson Peltz | For | For | ||||||||||||
| 4 | Ivan Seidenberg | For | For | ||||||||||||
| 5 | Anthony J. Vinciquerra | For | For | ||||||||||||
| 2. | Ratification
of the appointment of our independent registered public accounting firm. |
Management | For | For | |||||||||||
| MVC CAPITAL, INC. | |||||||||||||||
| Security | 553829102 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | MVC | Meeting Date | 23-Dec-2020 | ||||||||||||
| ISIN | US5538291023 | Agenda | 935310627 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | Adoption
of the Agreement and Plan of Merger, dated as of August 10, 2020 (the "Merger Agreement"), by and among Barings BDC, Inc., a Maryland corporation, Mustang Acquisition Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Barings BDC, Inc., MVC Capital, Inc. and Barings LLC, a Delaware limited liability company and the external investment adviser to Barings BDC, Inc., the Merger and the other transactions contemplated by the Merger Agreement (such proposal, the "Merger Proposal"). |
Management | For | For | |||||||||||
| 2. | Approval
of the adjournment of the MVC Special Meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes at the time of the MVC Special Meeting to approve the Merger Proposal. |
Management | For | For | |||||||||||
| FLUTTER ENTERTAINMENT PLC | |||||||||||||||
| Security | G3643J108 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 29-Dec-2020 | |||||||||||||
| ISIN | IE00BWT6H894 | Agenda | 713448719 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | TO
APPROVE THE ACQUISITION BY THE COMPANY'S SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL THE UNITS HELD BY FASTBALL HOLDINGS LLC IN FANDUEL GROUP PARENT LLC |
Management | No Action | ||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | 16
DEC 2020: PLEASE NOTE THAT AS THE RECORD DATE FALLS ON 27 DEC 2020 IT IS-WEEKEND DATE AND 25 DEC 2020, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES,-DOES NOT ACCEPT THE SAME, THE RECORD DATE HAS BEEN CHANGED TO 24 DEC 2020.-THANK YOU. |
Non-Voting | |||||||||||||
| CMMT | 16
DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| PREMIER FOODS PLC | |||||||||||||||
| Security | G7S17N124 | Meeting Type | Ordinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 11-Jan-2021 | |||||||||||||
| ISIN | GB00B7N0K053 | Agenda | 713451057 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 01 | THAT
THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED |
Management | For | For | |||||||||||
| VNV GLOBAL AB | |||||||||||||||
| Security | W98223105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 13-Jan-2021 | |||||||||||||
| ISIN | SE0014428835 | Agenda | 713455372 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | ELECTION
OF CHAIRMAN FOR THE MEETING: JESPER SCHONBECK |
Non-Voting | |||||||||||||
| 2 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
| 3 | ELECTION
OF ONE OR TWO PERSONS TO APPROVE THE MINUTES |
Non-Voting | |||||||||||||
| 4 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||||
| 5 | RESOLUTION
THAT THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||||
| 6 | RESOLUTION
REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||||
| 7 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES |
Management | No Action | ||||||||||||
| 8 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE SHARES |
Management | No Action | ||||||||||||
| 9 | RESOLUTION
REGARDING THE ISSUANCE OF SHARES AND AMENDMENT OF THE ARTICLES OF ASSOCIATION WITHIN THE FRAMEWORK OF THE COMPANY'S LONG-TERM INCENTIVE PROGRAM |
Management | No Action | ||||||||||||
| 10 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | 18
DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 12 JAN 2021 TO 13 JAN 2021. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| AA PLC | |||||||||||||||
| Security | G0013T104 | Meeting Type | Court Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 14-Jan-2021 | |||||||||||||
| ISIN | GB00BMSKPJ95 | Agenda | 713456386 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | TO
APPROVE THE SCHEME OF ARRANGEMENT CONTAINED IN THE NOTICE OF COURT MEETING DATED 17 DECEMBER |
Management | For | For | |||||||||||
| CMMT | 18
DEC 2020: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT |
Non-Voting | |||||||||||||
| CMMT | 18
DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| AA PLC | |||||||||||||||
| Security | G0013T104 | Meeting Type | Ordinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 14-Jan-2021 | |||||||||||||
| ISIN | GB00BMSKPJ95 | Agenda | 713457213 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | APPROVE
THE RECOMMENDED CASH ACQUISITION BY BASING BIDCO LIMITED OF AA PLC; AMEND ARTICLES OF ASSOCIATION |
Management | For | For | |||||||||||
| CMMT | 21
DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| FLUTTER ENTERTAINMENT PLC | |||||||||||||||
| Security | G3643J108 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 19-Jan-2021 | |||||||||||||
| ISIN | IE00BWT6H894 | Agenda | 713459611 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | SPECIAL
RESOLUTION (WITHIN THE MEANING OF THE MIGRATION OF PARTICIPATING SECURITIES ACT 2019) TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY |
Management | No Action | ||||||||||||
| 2 | SPECIAL
RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION IN THE MANNER SET OUT IN THE EXHIBIT TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING |
Management | No Action | ||||||||||||
| 3.A | SPECIAL
RESOLUTION TO APPROVE AND ADOPT ARTICLES OF ASSOCIATION IN CONNECTION WITH MIGRATION: SUBJECT TO AND CONDITIONAL UPON THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL RESOLUTION TO APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION MARKED "EXHIBIT R3(A)" |
Management | No Action | ||||||||||||
| 3.B | SPECIAL
RESOLUTION TO APPROVE AND ADOPT ARTICLES OF ASSOCIATION IN CONNECTION WITH MIGRATION: SUBJECT TO AND CONDITIONAL UPON THE ADOPTION OF RESOLUTION 1 AND RESOLUTION 2 NOT BEING VALIDLY ADOPTED, SPECIAL RESOLUTION TO APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION MARKED "EXHIBIT R3(B)" |
Management | No Action | ||||||||||||
| 4 | SUBJECT
TO THE ADOPTION OF RESOLUTION 1, SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO TAKE ANY AND ALL ACTIONS WHICH THE DIRECTORS CONSIDER NECESSARY OR DESIRABLE TO IMPLEMENT THE MIGRATION AND TO APPOINT ANY PERSONS AS ATTORNEY OR AGENT FOR THE HOLDERS OF THE MIGRATING SHARES |
Management | No Action | ||||||||||||
| CMMT | 22
DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. |
Non-Voting | |||||||||||||
| CMMT | 22
DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| BRITVIC PLC | |||||||||||||||
| Security | G17387104 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 28-Jan-2021 | |||||||||||||
| ISIN | GB00B0N8QD54 | Agenda | 713450978 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 502566 DUE TO CHANGE IN-BOARD RECOMMENDATION FOR RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU |
Non-Voting | |||||||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||||
| 2 | APPROVE FINAL DIVIDEND: 21.6P PER SHARE | Management | For | For | |||||||||||
| 3 | APPROVE REMUNERATION POLICY | Management | For | For | |||||||||||
| 4 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||||
| 5 | AMEND PERFORMANCE SHARE PLAN | Management | For | For | |||||||||||
| 6 | AMEND EXECUTIVE SHARE OPTION | Management | For | For | |||||||||||
| 7 | RE-ELECT JOHN DALY AS DIRECTOR | Management | For | For | |||||||||||
| 8 | RE-ELECT SIMON LITHERLAND AS DIRECTOR | Management | For | For | |||||||||||
| 9 | RE-ELECT JOANNE WILSON AS DIRECTOR | Management | For | For | |||||||||||
| 10 | RE-ELECT SUNITI CHAUHAN AS DIRECTOR | Management | For | For | |||||||||||
| 11 | RE-ELECT SUE CLARK AS DIRECTOR | Management | For | For | |||||||||||
| 12 | RE-ELECT WILLIAM ECCLESHARE AS DIRECTOR | Management | For | For | |||||||||||
| 13 | RE-ELECT IAN MCHOUL AS DIRECTOR | Management | For | For | |||||||||||
| 14 | RE-ELECT EUAN SUTHERLAND AS DIRECTOR | Management | For | For | |||||||||||
| 15 | REAPPOINT ERNST YOUNG LLP AS AUDITORS | Management | For | For | |||||||||||
| 16 | AUTHORISE
THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
Management | For | For | |||||||||||
| 17 | AUTHORISE
EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||||
| 18 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||||
| 19 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||||
| 20 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | |||||||||||
| 21 | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | |||||||||||
| 22 | AUTHORISE
THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | |||||||||||
| 23 | APPROVE
MATTERS RELATING TO THE DISTRIBUTABLE RESERVES AMENDMENT |
Management | For | ||||||||||||
| KERRY GROUP PLC | |||||||||||||||
| Security | G52416107 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 28-Jan-2021 | |||||||||||||
| ISIN | IE0004906560 | Agenda | 713484082 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | CONSENT
TO THE MIGRATION FROM CREST TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY |
Management | No Action | ||||||||||||
| 2 | AMENDMENT
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | No Action | ||||||||||||
| 3 | AUTHORISATION
TO THE COMPANY TO TAKE ALL NECESSARY STEPS TO EFFECT THE MIGRATION |
Management | No Action | ||||||||||||
| POST HOLDINGS, INC. | |||||||||||||||
| Security | 737446104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | POST | Meeting Date | 28-Jan-2021 | ||||||||||||
| ISIN | US7374461041 | Agenda | 935310261 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Edwin H. Callison | For | For | ||||||||||||
| 2 | William P. Stiritz | For | For | ||||||||||||
| 2. | Ratification
of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. |
Management | For | For | |||||||||||
| 3. | Advisory
approval of the Company's executive compensation. |
Management | For | For | |||||||||||
| VALVOLINE INC. | |||||||||||||||
| Security | 92047W101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | VVV | Meeting Date | 28-Jan-2021 | ||||||||||||
| ISIN | US92047W1018 | Agenda | 935316097 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Gerald W. Evans, Jr | Management | For | For | |||||||||||
| 1B. | Election of Director: Richard J. Freeland | Management | For | For | |||||||||||
| 1C. | Election of Director: Stephen F. Kirk | Management | For | For | |||||||||||
| 1D. | Election of Director: Carol H. Kruse | Management | For | For | |||||||||||
| 1E. | Election of Director: Stephen E. Macadam | Management | For | For | |||||||||||
| 1F. | Election of Director: Vada O. Manager | Management | For | For | |||||||||||
| 1G. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | |||||||||||
| 1H. | Election of Director: Charles M. Sonsteby | Management | For | For | |||||||||||
| 1I. | Election of Director: Mary J. Twinem | Management | For | For | |||||||||||
| 2. | Ratification
of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2021. |
Management | For | For | |||||||||||
| 3. | Non-binding
advisory resolution approving our executive compensation. |
Management | For | For | |||||||||||
| ASHLAND GLOBAL HOLDINGS INC | |||||||||||||||
| Security | 044186104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ASH | Meeting Date | 28-Jan-2021 | ||||||||||||
| ISIN | US0441861046 | Agenda | 935316768 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Brendan M. Cummins | For | For | ||||||||||||
| 2 | William G. Dempsey | For | For | ||||||||||||
| 3 | Jay V. Ihlenfeld | For | For | ||||||||||||
| 4 | Wetteny Joseph | For | For | ||||||||||||
| 5 | Susan L. Main | For | For | ||||||||||||
| 6 | Guillermo Novo | For | For | ||||||||||||
| 7 | Jerome A. Peribere | For | For | ||||||||||||
| 8 | Ricky C. Sandler | For | For | ||||||||||||
| 9 | Janice J. Teal | For | For | ||||||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2021. |
Management | For | For | |||||||||||
| 3. | To
vote upon a non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. |
Management | For | For | |||||||||||
| 4. | To
approve the Ashland Global Holdings Inc. 2021 Omnibus Incentive Compensation Plan. |
Management | Against | Against | |||||||||||
| GRIFFON CORPORATION | |||||||||||||||
| Security | 398433102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GFF | Meeting Date | 28-Jan-2021 | ||||||||||||
| ISIN | US3984331021 | Agenda | 935317265 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Henry A. Alpert | For | For | ||||||||||||
| 2 | Jerome L. Coben | For | For | ||||||||||||
| 3 | Ronald J. Kramer | For | For | ||||||||||||
| 4 | Victor Eugene Renuart | For | For | ||||||||||||
| 5 | Kevin F. Sullivan | For | For | ||||||||||||
| 2. | Approval
of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. |
Management | For | For | |||||||||||
| 3. | Ratification
of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2021. |
Management | For | For | |||||||||||
| TREATT PLC | |||||||||||||||
| Security | G9026D113 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 29-Jan-2021 | |||||||||||||
| ISIN | GB00BKS7YK08 | Agenda | 713445004 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | TO
RECEIVE THE AUDITED ACCOUNTS AND RELATED REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2020 |
Management | For | For | |||||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||||
| 3 | TO
APPROVE A FINAL DIVIDEND OF 4.16P PER SHARE ON THE ORDINARY SHARES OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2020 |
Management | For | For | |||||||||||
| 4 | TO
RE-ELECT TIM JONES AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 5 | TO
RE-ELECT DAEMMON REEVE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 6 | TO
RE-ELECT RICHARD HOPE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 7 | TO
RE-ELECT DAVID JOHNSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 8 | TO
RE-ELECT JEFF ILIFFE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 9 | TO
RE-ELECT RICHARD ILLEK AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||||
| 10 | TO
RE-ELECT YETUNDE HOFMANN AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||||
| 11 | TO
RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 12 | TO
RE-ELECT VIJAY THAKRAR AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 13 | TO
RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM |
Management | For | For | |||||||||||
| 14 | TO
AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
Management | For | For | |||||||||||
| 15 | THAT
THE REMUNERATION POLICY BE AND IS HERBY APPROVED |
Management | For | For | |||||||||||
| 16 | AUTHORITY TO ALLOT SECURITIES | Management | For | For | |||||||||||
| 17 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||||
| 18 | AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | |||||||||||
| 19 | AUTHROITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||||
| 20 | THAT
A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||||
| 21 | THAT
THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | |||||||||||
| ENERGIZER HOLDINGS, INC. | |||||||||||||||
| Security | 29272W109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ENR | Meeting Date | 01-Feb-2021 | ||||||||||||
| ISIN | US29272W1099 | Agenda | 935317568 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | |||||||||||
| 1B. | Election of Director: Bill G. Armstrong | Management | For | For | |||||||||||
| 1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | |||||||||||
| 1D. | Election of Director: Rebecca Frankiewicz | Management | For | For | |||||||||||
| 1E. | Election of Director: Alan R. Hoskins | Management | For | For | |||||||||||
| 1F. | Election of Director: Kevin J. Hunt | Management | For | For | |||||||||||
| 1G. | Election of Director: James C. Johnson | Management | For | For | |||||||||||
| 1H. | Election of Director: Mark S. LaVigne | Management | For | For | |||||||||||
| 1I. | Election of Director: Patrick J. Moore | Management | For | For | |||||||||||
| 1J. | Election of Director: Nneka L. Rimmer | Management | For | For | |||||||||||
| 1K. | Election of Director: Robert V. Vitale | Management | For | For | |||||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. |
Management | For | For | |||||||||||
| 3. | Advisory, non-binding vote on executive compensation. | Management | For | For | |||||||||||
| EDGEWELL PERSONAL CARE COMPANY | |||||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | EPC | Meeting Date | 04-Feb-2021 | ||||||||||||
| ISIN | US28035Q1022 | Agenda | 935313813 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Robert W. Black | Management | For | For | |||||||||||
| 1B. | Election of Director: George R. Corbin | Management | For | For | |||||||||||
| 1C. | Election of Director: Daniel J. Heinrich | Management | For | For | |||||||||||
| 1D. | Election of Director: Carla C. Hendra | Management | For | For | |||||||||||
| 1E. | Election of Director: John C. Hunter, III | Management | For | For | |||||||||||
| 1F. | Election of Director: James C. Johnson | Management | For | For | |||||||||||
| 1G. | Election of Director: Rod R. Little | Management | For | For | |||||||||||
| 1H. | Election of Director: Joseph D. O'Leary | Management | For | For | |||||||||||
| 1I. | Election of Director: Rakesh Sachdev | Management | For | For | |||||||||||
| 1J. | Election of Director: Swan Sit | Management | For | For | |||||||||||
| 1K. | Election of Director: Gary K. Waring | Management | For | For | |||||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2021. |
Management | For | For | |||||||||||
| 3. | To
cast a non-binding advisory vote on executive compensation. |
Management | For | For | |||||||||||
| MUELLER WATER PRODUCTS, INC. | |||||||||||||||
| Security | 624758108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MWA | Meeting Date | 09-Feb-2021 | ||||||||||||
| ISIN | US6247581084 | Agenda | 935318180 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Shirley C. Franklin | Management | For | For | |||||||||||
| 1B. | Election of Director: Scott Hall | Management | For | For | |||||||||||
| 1C. | Election of Director: Thomas J. Hansen | Management | For | For | |||||||||||
| 1D. | Election of Director: Jerry W. Kolb | Management | For | For | |||||||||||
| 1E. | Election of Director: Mark J. O'Brien | Management | For | For | |||||||||||
| 1F. | Election of Director: Christine Ortiz | Management | For | For | |||||||||||
| 1G. | Election of Director: Bernard G. Rethore | Management | For | For | |||||||||||
| 1H. | Election of Director: Lydia W. Thomas | Management | For | For | |||||||||||
| 1I. | Election of Director: Michael T. Tokarz | Management | For | For | |||||||||||
| 1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For | |||||||||||
| 2. | To
approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | |||||||||||
| 3. | To
ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. |
Management | For | For | |||||||||||
| MOOG INC. | |||||||||||||||
| Security | 615394202 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MOGA | Meeting Date | 09-Feb-2021 | ||||||||||||
| ISIN | US6153942023 | Agenda | 935320440 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Janet M. Coletti | For | For | ||||||||||||
| 2. | Non-binding
advisory approval of executive compensation. |
Management | For | For | |||||||||||
| 3. | Ratification
of Ernst & Young LLP as auditors for Moog Inc. for the 2021 fiscal year. |
Management | For | For | |||||||||||
| J & J SNACK FOODS CORP. | |||||||||||||||
| Security | 466032109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | JJSF | Meeting Date | 10-Feb-2021 | ||||||||||||
| ISIN | US4660321096 | Agenda | 935320490 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Peter G. Stanley | For | For | ||||||||||||
| 2. | ADVISORY
VOTE ON APPROVAL OF THE COMPENSATION OF EXECUTIVES. |
Management | For | For | |||||||||||
| 3. | VOTE
ON APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||||
| SURMODICS, INC. | |||||||||||||||
| Security | 868873100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SRDX | Meeting Date | 11-Feb-2021 | ||||||||||||
| ISIN | US8688731004 | Agenda | 935318508 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | David R. Dantzker, M.D. | For | For | ||||||||||||
| 2 | Lisa W. Heine | For | For | ||||||||||||
| 3 | Gary R. Maharaj | For | For | ||||||||||||
| 2. | Set the number of directors at six (6). | Management | For | For | |||||||||||
| 3. | Ratify
the appointment of Deloitte & Touche LLP as Surmodics' independent registered public accounting firm for fiscal year 2021. |
Management | For | For | |||||||||||
| 4. | Approve,
in a non-binding advisory vote, the Company's executive compensation. |
Management | For | For | |||||||||||
| PNM RESOURCES, INC. | |||||||||||||||
| Security | 69349H107 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | PNM | Meeting Date | 12-Feb-2021 | ||||||||||||
| ISIN | US69349H1077 | Agenda | 935324397 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | Approve
the Agreement and Plan of Merger, dated as of October 20, 2020, as it may be amended from time to time, or the merger agreement, by and among PNM Resources, Inc. (the Company), Avangrid, Inc. and NM Green Holdings, Inc. |
Management | For | For | |||||||||||
| 2. | Approve,
by non-binding, advisory vote, certain existing compensation arrangements for the Company's named executive officers in connection with the merger contemplated by the merger agreement. |
Management | For | For | |||||||||||
| 3. | Approve
one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. |
Management | For | For | |||||||||||
| KLX ENERGY SERVICES HOLDINGS, INC. | |||||||||||||||
| Security | 48253L205 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | KLXE | Meeting Date | 12-Feb-2021 | ||||||||||||
| ISIN | US48253L2051 | Agenda | 935326771 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | To
approve an amendment and restatement of KLXE's Long-Term Incentive Plan to, among other things, increase the number of shares issuable thereunder. |
Management | For | For | |||||||||||
| 2. | To
approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the LTIP Amendment and Restatement Proposal. |
Management | For | For | |||||||||||
| HAYNES INTERNATIONAL, INC. | |||||||||||||||
| Security | 420877201 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HAYN | Meeting Date | 23-Feb-2021 | ||||||||||||
| ISIN | US4208772016 | Agenda | 935328915 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | Election of Director: Donald C. Campion | Management | For | For | |||||||||||
| 2. | Election of Director: Robert H. Getz | Management | For | For | |||||||||||
| 3. | Election of Director: Dawne S. Hickton | Management | For | For | |||||||||||
| 4. | Election of Director: Michael L. Shor | Management | For | For | |||||||||||
| 5. | Election of Director: Larry O. Spencer | Management | For | For | |||||||||||
| 6. | Ratification
of Independent Registered Public Accounting Firm: To ratify the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2021. |
Management | For | For | |||||||||||
| 7. | Advisory
vote on Executive Compensation: To approve in an advisory capacity the company's executive compensation. |
Management | For | For | |||||||||||
| UNIVERSAL TECHNICAL INSTITUTE, INC. | |||||||||||||||
| Security | 913915104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | UTI | Meeting Date | 24-Feb-2021 | ||||||||||||
| ISIN | US9139151040 | Agenda | 935327622 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Linda J. Srere | For | For | ||||||||||||
| 2 | William J. Lennox, Jr. | For | For | ||||||||||||
| 3 | George W. Brochick | For | For | ||||||||||||
| 2. | To
ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending September 30, 2021. |
Management | For | For | |||||||||||
| 3. | To
amend and restate our Restated Certificate of Incorporation to authorize and empower our stockholders to amend our Bylaws by a majority vote. |
Management | For | For | |||||||||||
| 4. | To
approve the Universal Technical Institute, Inc. 2021 Equity Incentive Plan. |
Management | Against | Against | |||||||||||
| MARINEMAX, INC. | |||||||||||||||
| Security | 567908108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HZO | Meeting Date | 25-Feb-2021 | ||||||||||||
| ISIN | US5679081084 | Agenda | 935320399 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1a. | Election
of Director to serve for a three-year term expiring in 2024: William H. McGill Jr. |
Management | For | For | |||||||||||
| 1b. | Election
of Director to serve for a three-year term expiring in 2024: Charles R. Oglesby |
Management | For | For | |||||||||||
| 1c. | Election
of Director to serve for a three-year term expiring in 2024: Rebecca White |
Management | For | For | |||||||||||
| 2. | To
approve (on an advisory basis) our executive compensation ("say-on-pay"). |
Management | For | For | |||||||||||
| 3. | To
ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2021. |
Management | For | For | |||||||||||
| IES HOLDINGS, INC. | |||||||||||||||
| Security | 44951W106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | IESC | Meeting Date | 25-Feb-2021 | ||||||||||||
| ISIN | US44951W1062 | Agenda | 935322052 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | TODD M. CLEVELAND | For | For | ||||||||||||
| 2 | JOSEPH L. DOWLING III | For | For | ||||||||||||
| 3 | DAVID B. GENDELL | For | For | ||||||||||||
| 4 | JEFFREY L. GENDELL | For | For | ||||||||||||
| 5 | JOE D. KOSHKIN | For | For | ||||||||||||
| 2. | RATIFICATION
OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2021. |
Management | For | For | |||||||||||
| 3. | ADVISORY
VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||||
| I3 VERTICALS, INC. | |||||||||||||||
| Security | 46571Y107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | IIIV | Meeting Date | 26-Feb-2021 | ||||||||||||
| ISIN | US46571Y1073 | Agenda | 935329309 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Gregory Daily | For | For | ||||||||||||
| 2 | Clay Whitson | For | For | ||||||||||||
| 3 | Elizabeth S. Courtney | For | For | ||||||||||||
| 4 | John Harrison | For | For | ||||||||||||
| 5 | Burton Harvey | For | For | ||||||||||||
| 6 | Timothy McKenna | For | For | ||||||||||||
| 7 | David Morgan | For | For | ||||||||||||
| 8 | David Wilds | For | For | ||||||||||||
| 2. | To
ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. |
Management | For | For | |||||||||||
| NAVISTAR INTERNATIONAL CORPORATION | |||||||||||||||
| Security | 63934E108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NAV | Meeting Date | 02-Mar-2021 | ||||||||||||
| ISIN | US63934E1082 | Agenda | 935333081 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | To
adopt the Merger Agreement and transactions contemplated thereby. |
Management | For | For | |||||||||||
| 2. | To
approve certain compensation arrangements for the Company's named executive officers in connection with the Merger. |
Management | For | For | |||||||||||
| 3. | DIRECTOR | Management | |||||||||||||
| 1 | Troy A. Clarke | For | For | ||||||||||||
| 2 | José María Alapont | For | For | ||||||||||||
| 3 | Stephen R. D'Arcy | For | For | ||||||||||||
| 4 | Vincent J. Intrieri | For | For | ||||||||||||
| 5 | Mark H. Rachesky, M.D. | For | For | ||||||||||||
| 6 | Christian Schulz | For | For | ||||||||||||
| 7 | Kevin M. Sheehan | For | For | ||||||||||||
| 8 | Dennis A. Suskind | For | For | ||||||||||||
| 9 | Janet T. Yeung | For | For | ||||||||||||
| 4. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||||
| 5. | Vote
to ratify the selection of KPMG LLP as our independent registered public accounting firm. |
Management | For | For | |||||||||||
| 6. | To
approve the adjournment or postponement of the Annual Meeting, if necessary, to continue to solicit votes for the Merger Proposal. |
Management | For | For | |||||||||||
| WAERTSILAE CORPORATION | |||||||||||||||
| Security | X98155116 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 04-Mar-2021 | |||||||||||||
| ISIN | FI0009003727 | Agenda | 713575530 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | A
POA IS NEEDED TO APPOINT OWN 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 |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | |||||||||||||
| 2 | CALLING
THE MEETING TO ORDER: JUHA VAYRYNEN |
Non-Voting | |||||||||||||
| 3 | ELECTION
OF THE PERSON TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE-COUNTING OF VOTES: TERESA KAUPPILA |
Non-Voting | |||||||||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | |||||||||||||
| 5 | RECORDING
THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | |||||||||||||
| 6 | PRESENTATION
OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR'S REPORT FOR THE YEAR 2020 |
Non-Voting | |||||||||||||
| 7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | No Action | ||||||||||||
| 8 | RESOLUTION
ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT A DIVIDEND OF EUR 0.20 PER SHARE SHALL BE PAID FOR THE FINANCIAL YEAR 2020. THE DIVIDEND SHALL BE PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT OF EUR 0.10 PER SHARE SHALL BE PAID TO THE SHAREHOLDERS WHO ARE REGISTERED IN THE LIST OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND OY ON THE |
Management | No Action | ||||||||||||
| DIVIDEND
RECORD DAY OF 8 MARCH 2021. THE PAYMENT DAY PROPOSED BY THE BOARD FOR THIS INSTALMENT IS 15 MARCH 2021. THE SECOND INSTALMENT OF EUR 0.10 PER SHARE SHALL BE PAID IN SEPTEMBER 2021. THE SECOND INSTALMENT OF THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO ARE REGISTERED IN THE LIST OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD DAY, WHICH, TOGETHER WITH THE PAYMENT DAY, SHALL BE DECIDED BY THE BOARD OF DIRECTORS IN ITS MEETING SCHEDULED FOR 9 SEPTEMBER 2021. THE DIVIDEND RECORD DAY FOR THE SECOND INSTALMENT AS PER THE CURRENT RULES OF THE FINNISH BOOK-ENTRY SYSTEM WOULD BE 13 SEPTEMBER 2021 AND THE DIVIDEND PAYMENT DAY 20 SEPTEMBER 2021 |
|||||||||||||||
| 9 | RESOLUTION
ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY |
Management | No Action | ||||||||||||
| 10 | ADVISORY
HANDLING OF THE REVISED REMUNERATION POLICY FOR GOVERNING BODIES |
Management | No Action | ||||||||||||
| 11 | ADVISORY
HANDLING OF THE REMUNERATION REPORT 2020 FOR GOVERNING BODIES |
Management | No Action | ||||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 12, 13 AND 14 ARE PROPOSED BY SHAREHOLDERS-NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||||
| 12 | RESOLUTION
ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 13 | RESOLUTION
ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF THE BOARD MEMBERS BE EIGHT |
Management | No Action | ||||||||||||
| 14 | ELECTION
OF MEMBERS OF THE BOARD OF DIRECTORS: MARKUS RAURAMO HAS INFORMED THAT HE IS NOT AVAILABLE FOR THE RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI- SIRVIO, KAREN BOMBA, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, RISTO MURTO AND MATS RAHMSTROM BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT TIINA TUOMELA BE ELECTED AS A NEW MEMBER OF THE BOARD. THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR |
Management | No Action | ||||||||||||
| CONSENT
TO THE ELECTION. ALSO, THE ABOVE- MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT, IF THEY BECOME SELECTED, THEY WILL SELECT TOM JOHNSTONE AS CHAIR AND RISTO MURTO AS DEPUTY CHAIR OF THE BOARD |
|||||||||||||||
| 15 | RESOLUTION
ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | ||||||||||||
| 16 | ELECTION
OF AUDITOR: PRICEWATERHOUSECOOPERS OY |
Management | No Action | ||||||||||||
| 17 | AUTHORISATION
TO REPURCHASE THE COMPANY'S OWN SHARES |
Management | No Action | ||||||||||||
| 18 | AUTHORISATION TO ISSUE SHARES | Management | No Action | ||||||||||||
| 19 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||||
| Security | 007800105 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | AJRD | Meeting Date | 09-Mar-2021 | ||||||||||||
| ISIN | US0078001056 | Agenda | 935333966 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | Adoption
of the Merger Agreement and the transactions contemplated thereby. |
Management | For | For | |||||||||||
| 2. | Adjournment
of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting. |
Management | For | For | |||||||||||
| 3. | Adoption
of a non-binding, advisory proposal to approve certain compensation payable to Aerojet Rocketdyne's named executive officers in connection with the Merger. |
Management | For | For | |||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||||
| Security | G51502105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | JCI | Meeting Date | 10-Mar-2021 | ||||||||||||
| ISIN | IE00BY7QL619 | Agenda | 935328244 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Jean Blackwell | Management | For | For | |||||||||||
| 1B. | Election of Director: Pierre Cohade | Management | For | For | |||||||||||
| 1C. | Election of Director: Michael E. Daniels | Management | For | For | |||||||||||
| 1D. | Election of Director: Juan Pablo del Valle Perochena | Management | For | For | |||||||||||
| 1E. | Election of Director: W. Roy Dunbar | Management | For | For | |||||||||||
| 1F. | Election of Director: Gretchen R. Haggerty | Management | For | For | |||||||||||
| 1G. | Election of Director: Simone Menne | Management | For | For | |||||||||||
| 1H. | Election of Director: George R. Oliver | Management | For | For | |||||||||||
| 1I. | Election of Director: Jürgen Tinggren | Management | For | For | |||||||||||
| 1J. | Election of Director: Mark Vergnano | Management | For | For | |||||||||||
| 1K. | Election of Director: R. David Yost | Management | For | For | |||||||||||
| 1L. | Election of Director: John D. Young | Management | For | For | |||||||||||
| 2.A | To
ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. |
Management | For | For | |||||||||||
| 2.B | To
authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | |||||||||||
| 3. | To
authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. |
Management | For | For | |||||||||||
| 4. | To
determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). |
Management | For | For | |||||||||||
| 5. | To
approve, in a non-binding advisory vote, the compensation of the named executive officers. |
Management | For | For | |||||||||||
| 6. | To
approve the Johnson Controls International plc 2021 Equity and Incentive Plan. |
Management | For | For | |||||||||||
| 7. | To
approve the Directors' authority to allot shares up to approximately 33% of issued share capital. |
Management | For | For | |||||||||||
| 8. | To
approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). |
Management | Against | Against | |||||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NFG | Meeting Date | 11-Mar-2021 | ||||||||||||
| ISIN | US6361801011 | Agenda | 935329626 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | David H. Anderson | For | For | ||||||||||||
| 2 | David P. Bauer | For | For | ||||||||||||
| 3 | Barbara M. Baumann | For | For | ||||||||||||
| 4 | Rebecca Ranich | Withheld | Against | ||||||||||||
| 2. | Advisory
approval of named executive officer compensation |
Management | For | For | |||||||||||
| 3. | Approval
of an amendment of the Restated Certificate of Incorporation to declassify the Board of Directors |
Management | For | For | |||||||||||
| 4. | Ratification
of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021 |
Management | For | For | |||||||||||
| GAN LIMITED | |||||||||||||||
| Security | G3728V109 | Meeting Type | Consent | ||||||||||||
| Ticker Symbol | GAN | Meeting Date | 15-Mar-2021 | ||||||||||||
| ISIN | BMG3728V1090 | Agenda | 935327367 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | APPROVAL
OF 2020 EMPLOYEE STOCK PURCHASE PLAN: IT IS NOTED that the Board of Directors had proposed to adopt the GAN Limited 2020 Employee Stock Purchase Plan, subject to the approval of the shareholders of the Company; and IT IS RESOLVED that the adoption and implementation of the GAN Limited 2020 Employee Stock Purchase Plan is hereby ratified, confirmed and approved in all respects. |
Management | For | For | |||||||||||
| OAKTREE SPECIALTY LENDING CORPORATION | |||||||||||||||
| Security | 67401P108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | OCSL | Meeting Date | 15-Mar-2021 | ||||||||||||
| ISIN | US67401P1084 | Agenda | 935330946 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Deborah Gero | Management | For | For | |||||||||||
| 1B. | Election of Director: Craig Jacobson | Management | For | For | |||||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending September 30, 2021. |
Management | For | For | |||||||||||
| 3. | To
approve the issuance of shares of common stock, par value $0.01 per share, of the Company to be issued pursuant to the Agreement and Plan of Merger, dated as of October 28, 2020, among Oaktree Strategic Income Corporation, a Delaware corporation ("OCSI"), the Company, Lion Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of the Company, and, for the limited purposes set forth therein, Oaktree Fund Advisors, LLC, a Delaware limited liability company and investment adviser to each of the Company and OCSI. |
Management | For | For | |||||||||||
| SIEMENS GAMESA RENEWABLE ENERGY SA | |||||||||||||||
| Security | E8T87A100 | Meeting Type | Ordinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 17-Mar-2021 | |||||||||||||
| ISIN | ES0143416115 | Agenda | 713602058 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | EXAMINATION
AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, AS WELL AS OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES, FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 |
Management | No Action | ||||||||||||
| 2 | EXAMINATION
AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 |
Management | No Action | ||||||||||||
| 3 | EXAMINATION
AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED STATEMENT OF NON FINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 |
Management | No Action | ||||||||||||
| 4 | EXAMINATION
AND APPROVAL, IF APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 |
Management | No Action | ||||||||||||
| 5 | EXAMINATION
AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED ALLOCATION OF PROFITS LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 |
Management | No Action | ||||||||||||
| 6 | RATIFICATION
OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR TIM DAWIDOWSKY AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM |
Management | No Action | ||||||||||||
| 7 | RE
ELECTION OF MS MARIEL VON SCHUMANN AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM |
Management | No Action | ||||||||||||
| 8 | RE
ELECTION OF MR KLAUS ROSENFELD AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF INDEPENDENT NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM |
Management | No Action | ||||||||||||
| 9 | RE
ELECTION OF ERNST AND YOUNG, SOCIEDAD LIMITADA AS STATUTORY AUDITOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2021 |
Management | No Action | ||||||||||||
| 10 | APPROVAL
OF A NEW POLICY OF REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEARS 2022, 2023 AND 2024 |
Management | No Action | ||||||||||||
| 11 | EXAMINATION
AND APPROVAL, IF APPROPRIATE, OF A LONG TERM INCENTIVE PLAN FOR THE PERIOD FROM FISCAL YEAR 2021 THROUGH 2023, INVOLVING THE DELIVERY OF SHARES OF THE COMPANY AND TIED TO THE ACHIEVEMENT OF CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO THE CEO, TOP MANAGEMENT, CERTAIN SENIOR MANAGERS AND EMPLOYEES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND, IF APPROPRIATE, OF THE SUBSIDIARIES, AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, TO IMPLEMENT, ELABORATE ON, FORMALISE AND CARRY OUT SUCH REMUNERATION SYSTEM |
Management | No Action | ||||||||||||
| 12 | DELEGATION
OF POWERS FOR THE FORMALISATION AND IMPLEMENTATION OF ALL THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING OF SHAREHOLDERS, FOR THE CONVERSION THEREOF INTO A PUBLIC INSTRUMENT AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION OR FURTHER DEVELOPMENT THEREOF UNTIL ALL REQUIRED REGISTRATIONS ARE ACCOMPLISHED |
Management | No Action | ||||||||||||
| 13 | CONSULTATIVE
VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2020 |
Management | No Action | ||||||||||||
| CMMT | 03
MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting | |||||||||||||
| CMMT | 03
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| THE COOPER COMPANIES, INC. | |||||||||||||||
| Security | 216648402 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | COO | Meeting Date | 17-Mar-2021 | ||||||||||||
| ISIN | US2166484020 | Agenda | 935329715 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Colleen E. Jay | Management | For | For | |||||||||||
| 1B. | Election of Director: William A. Kozy | Management | For | For | |||||||||||
| 1C. | Election of Director: Jody S. Lindell | Management | For | For | |||||||||||
| 1D. | Election of Director: Teresa S. Madden | Management | For | For | |||||||||||
| 1E. | Election of Director: Gary S. Petersmeyer | Management | For | For | |||||||||||
| 1F. | Election of Director: Robert S. Weiss | Management | For | For | |||||||||||
| 1G. | Election of Director: Albert G. White III | Management | For | For | |||||||||||
| 2. | Ratification
of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. |
Management | For | For | |||||||||||
| 3. | An
advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. |
Management | For | For | |||||||||||
| SIGNATURE AVIATION PLC | |||||||||||||||
| Security | G8127H114 | Meeting Type | Court Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 18-Mar-2021 | |||||||||||||
| ISIN | GB00BKDM7X41 | Agenda | 713620828 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | |||||||||||||
| 1 | FOR
THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 BETWEEN SIGNATURE AVIATION PLC (THE "COMPANY") AND THE HOLDERS OF SCHEME SHARES (THE "SCHEME") |
Management | For | For | |||||||||||
| SIGNATURE AVIATION PLC | |||||||||||||||
| Security | G8127H114 | Meeting Type | Ordinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 18-Mar-2021 | |||||||||||||
| ISIN | GB00BKDM7X41 | Agenda | 713620830 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | THAT:
(A) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 FEBRUARY 2021 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME), A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIR OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION, OR CONDITION AGREED BY THE COMPANY AND BIDCO AND APPROVED OR IMPOSED BY THE HIGH COURT OF JUSTICE OF ENGLAND AND WALES, THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 132. 132. SCHEME OF ARRANGEMENT 132.1 IN THIS ARTICLE 132, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT UNDER PART 26 OF THE COMPANIES ACT 2006 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) DATED 22 FEBRUARY 2021 (WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND BROWN BIDCO LIMITED ("BIDCO")) AND (SAVE AS DEFINED IN THIS ARTICLE) TERMS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. 132.2 NOTWITHSTANDING ANY OTHER PROVISIONS IN THESE ARTICLES, IF THE COMPANY ISSUES OR TRANSFERS OUT OF TREASURY ANY SIGNATURE SHARES (OTHER THAN TO BIDCO, ANY SUBSIDIARY OF BIDCO, ANY PARENT UNDERTAKING OF BIDCO OR ANY SUBSIDIARY OF SUCH PARENT UNDERTAKING, OR ANY NOMINEE OF BIDCO (EACH A "BIDCO COMPANY")) ON OR AFTER THE DATE OF THE ADOPTION OF THIS ARTICLE 132 AND PRIOR TO THE SCHEME RECORD TIME, SUCH SIGNATURE SHARES SHALL BE ISSUED OR TRANSFERRED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES |
Management | For | For | |||||||||||
| THEREOF)
AND THE ORIGINAL OR SUBSEQUENT HOLDER OR HOLDERS OF SUCH SIGNATURE SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. 132.3 NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, ANY SHARES ISSUED, TRANSFERRED OUT OF TREASURY OR TRANSFERRED PURSUANT TO ARTICLE 132.4 BELOW, TO ANY PERSON (OTHER THAN A BIDCO COMPANY) AFTER THE SCHEME RECORD TIME (A "NEW MEMBER") (EACH A "POST- SCHEME SHARE") SHALL BE ISSUED OR TRANSFERRED ON TERMS THAT THEY SHALL (ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME) OR, IF LATER, ON ISSUE OR TRANSFER (BUT SUBJECT TO THE TERMS OF ARTICLES 132.4 AND 132.5 BELOW)), BE IMMEDIATELY TRANSFERRED TO BIDCO (OR SUCH PERSON AS IT MAY DIRECT) (THE "PURCHASER"), WHO SHALL BE OBLIGED TO ACQUIRE EACH POST-SCHEME SHARE IN CONSIDERATION OF AND CONDITIONAL UPON THE PAYMENT BY OR ON BEHALF OF BIDCO TO THE NEW MEMBER OF AN AMOUNT IN CASH FOR EACH POST-SCHEME SHARE EQUAL TO THE CONSIDERATION TO WHICH A NEW MEMBER WOULD HAVE BEEN ENTITLED UNDER THE SCHEME HAD SUCH POST-SCHEME SHARE BEEN A SCHEME SHARE. 132.4 ANY PERSON WHO IS BENEFICIALLY ENTITLED TO SHARES ISSUED OR TRANSFERRED TO A NEW MEMBER (OTHER THAN, FOR THE AVOIDANCE OF DOUBT, A PERSON WHO BECOMES BENEFICIALLY ENTITLED TO SHARES BY VIRTUE OF A TRANSFER PURSUANT TO THIS ARTICLE 132.4) MAY, PRIOR TO THE ISSUE OR TRANSFER OF POST-SCHEME SHARES TO THE NEW MEMBER PURSUANT TO THE EXERCISE OF AN OPTION OR SATISFACTION OF AN AWARD UNDER ONE OF THE SIGNATURE SHARE PLANS (AS DEFINED IN THE SCHEME), GIVE NOT LESS THAN TWO BUSINESS DAYS' WRITTEN NOTICE TO THE COMPANY IN SUCH MANNER AS THE BOARD SHALL PRESCRIBE OF HIS OR HER INTENTION TO TRANSFER THE BENEFICIAL OWNERSHIP OF SOME OR ALL OF SUCH POST- SCHEME SHARES TO HIS OR HER SPOUSE OR CIVIL PARTNER AND MAY, IF SUCH NOTICE HAS BEEN VALIDLY GIVEN, ON OR BEFORE SUCH POST- SCHEME SHARES BEING ISSUED OR TRANSFERRED TO THE NEW MEMBER, IMMEDIATELY TRANSFER TO HIS OR HER SPOUSE OR CIVIL PARTNER BENEFICIAL OWNERSHIP OF ANY SUCH POST-SCHEME SHARES, PROVIDED THAT SUCH POST-SCHEME SHARES (INCLUDING BOTH LEGAL AND BENEFICIAL OWNERSHIP THEREOF) WILL THEN BE IMMEDIATELY TRANSFERRED TO THE PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE. IF NOTICE HAS BEEN VALIDLY GIVEN PURSUANT TO THIS ARTICLE 132.4 |
|||||||||||||||
| BUT
THE BENEFICIAL OWNER DOES NOT IMMEDIATELY TRANSFER TO HIS OR HER SPOUSE OR CIVIL PARTNER BOTH THE LEGAL AND BENEFICIAL OWNERSHIP OF THE POST-SCHEME SHARES IN RESPECT OF WHICH NOTICE WAS GIVEN, SUCH LEGAL AND BENEFICIAL OWNERSHIP WILL BE TRANSFERRED TO THE PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE. IF NOTICE IS NOT GIVEN PURSUANT TO THIS ARTICLE 132.4, BOTH THE LEGAL AND BENEFICIAL OWNERSHIP OF THE POST-SCHEME SHARES WILL BE IMMEDIATELY TRANSFERRED TO THE PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE. 132.5 ON ANY REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/OR CONSOLIDATION) CARRIED OUT AFTER THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME), THE VALUE OF THE CONSIDERATION PER POST-SCHEME SHARE TO BE PAID UNDER ARTICLE 132.3 SHALL BE ADJUSTED BY THE COMPANY IN SUCH MANNER AS THE AUDITORS OF THE COMPANY MAY DETERMINE TO BE APPROPRIATE TO REFLECT SUCH REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE 132 TO SUCH SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. 132.6 TO GIVE EFFECT TO ANY TRANSFER OF POST-SCHEME SHARES REQUIRED PURSUANT TO ARTICLE 132.3, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY AND/OR AGENT FOR THE NEW MEMBER TO TRANSFER THE POST-SCHEME SHARES TO THE PURCHASER AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS OR DEEDS AS MAY IN THE OPINION OF SUCH ATTORNEY OR AGENT BE NECESSARY OR DESIRABLE TO VEST THE POST-SCHEME SHARES IN THE PURCHASER AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS ATTACHING TO THE POST-SCHEME SHARES AS THE PURCHASER MAY DIRECT. IF AN ATTORNEY OR AGENT IS SO APPOINTED, THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY OR AGENT FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF THE PURCHASER) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE POST- SCHEME SHARES UNLESS SO AGREED IN WRITING BY THE PURCHASER. THE ATTORNEY OR AGENT SHALL BE EMPOWERED TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER) IN FAVOUR OF THE PURCHASER AND THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST-SCHEME SHARES AND MAY REGISTER THE PURCHASER AS HOLDER |
|||||||||||||||
| THEREOF
AND ISSUE TO IT CERTIFICATE(S) FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER FOR THE POST-SCHEME SHARES. THE PURCHASER SHALL SETTLE THE CONSIDERATION DUE TO THE NEW MEMBER PURSUANT TO ARTICLE 132.3 ABOVE BY SENDING A CHEQUE DRAWN ON A UK CLEARING BANK IN FAVOUR OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER), OR BY ANY ALTERNATIVE METHOD COMMUNICATED BY THE PURCHASER TO THE NEW MEMBER, FOR THE PURCHASE PRICE OF SUCH POST-SCHEME SHARES NO LATER THAN 14 DAYS AFTER THE DATE ON WHICH THE POST- SCHEME SHARES ARE ISSUED TO THE NEW MEMBER. 132.7 IF THE SCHEME SHALL NOT HAVE BECOME EFFECTIVE BY THE APPLICABLE DATE REFERRED TO IN (OR OTHERWISE SET IN ACCORDANCE WITH) SECTION 6(B) OF THE SCHEME, THIS ARTICLE 132 SHALL CEASE TO BE OF ANY EFFECT. 132.8 NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, BOTH THE COMPANY AND THE BOARD SHALL REFUSE TO REGISTER THE TRANSFER OF ANY SCHEME SHARES EFFECTED BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE OTHER THAN TO THE PURCHASER PURSUANT TO THE SCHEME |
|||||||||||||||
| DLH HOLDINGS CORP. | |||||||||||||||
| Security | 23335Q100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DLHC | Meeting Date | 18-Mar-2021 | ||||||||||||
| ISIN | US23335Q1004 | Agenda | 935330770 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | James P. Allen | For | For | ||||||||||||
| 2 | Martin J. Delaney | For | For | ||||||||||||
| 3 | Dr. Elder Granger | For | For | ||||||||||||
| 4 | Dr. Frances M. Murphy | For | For | ||||||||||||
| 5 | Zachary C. Parker | For | For | ||||||||||||
| 6 | Frederick G. Wasserman | For | For | ||||||||||||
| 7 | Austin J. Yerks III | For | For | ||||||||||||
| 8 | Stephen J. Zelkowicz | For | For | ||||||||||||
| 2. | An
Advisory Vote regarding the approval of compensation paid to our named Executive Officers. |
Management | For | For | |||||||||||
| 3. | Approval
of an Amendment to the 2016 Omnibus Equity Incentive Plan. |
Management | Against | Against | |||||||||||
| 4. | Ratification
of Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||||
| UROVANT SCIENCES LTD | |||||||||||||||
| Security | G9381B108 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | UROV | Meeting Date | 23-Mar-2021 | ||||||||||||
| ISIN | BMG9381B1081 | Agenda | 935339526 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | To
approve and adopt an Agreement and Plan of Merger, dated as of November 12, 2020 ("merger agreement") and a related statutory merger agreement, referred to herein as the "statutory merger agreement," by and among Urovant Sciences Ltd., Sumitovant Biopharma Ltd., Titan Ltd., and solely with respect to Section 9.13 of the merger agreement, Sumitomo Dainippon Pharma Co., Ltd., and the transactions contemplated by the merger agreement and the statutory merger agreement, including a merger. |
Management | For | For | |||||||||||
| 2. | To
approve an adjournment of the special general meeting, if necessary or appropriate (as determined in good faith by Urovant Sciences Ltd.), to solicit additional proxies if there are insufficient votes at the time of the special general meeting to approve Proposal 1. |
Management | For | For | |||||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||||||
| Security | 344419106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FMX | Meeting Date | 24-Mar-2021 | ||||||||||||
| ISIN | US3444191064 | Agenda | 935341785 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| I | Report
of the chief executive officer of the Company, which includes the financial statements of the Company for the 2020 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; reports of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the report of the ..(Due to space limits, see proxy material for full proposal). |
Management | Abstain | ||||||||||||
| II | Application
of the results for the 2020 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. |
Management | For | ||||||||||||
| III | Determination
of the maximum amount to be allocated for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. |
Management | For | ||||||||||||
| IV | Election
of the members of the Board of Directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. |
Management | For | ||||||||||||
| V | Election
of members of the following Committees: (i) Strategy and Finance, (ii) Audit, and (iii) Corporate Practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration. |
Management | For | ||||||||||||
| VI | Appointment
of delegates for the formalization of the Meeting's resolutions. |
Management | For | ||||||||||||
| VII | Reading
and, if applicable, approval of the Meeting's minute. |
Management | For | ||||||||||||
| ESSITY AB | |||||||||||||||
| Security | W3R06F100 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2021 | |||||||||||||
| ISIN | SE0009922164 | Agenda | 713618710 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 522050 DUE TO RECEIPT OF-SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU |
Non-Voting | |||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting | |||||||||||||
| 1 | ELECTION
OF CHAIRMAN OF THE MEETING: EVA HAGG |
Non-Voting | |||||||||||||
| 2 | ELECTION
OF TWO PERSONS TO CHECK THE MINUTES: MADELEINE WALLMARK AND ANDERS- OSCARSSON |
Non-Voting | |||||||||||||
| 3 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||||
| 4 | DETERMINATION
OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
| 6 | PRESENTATION
OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | |||||||||||||
| 7.A | RESOLUTION
ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||||
| 7.B | RESOLUTION
ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER SHARE. AS RECORD DATE FOR THE |
Management | No Action | ||||||||||||
| DIVIDEND,
THE BOARD OF DIRECTORS PROPOSES MONDAY, 29 MARCH 2021. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY, 1 APRIL 2021 |
|||||||||||||||
| 7.C.1 | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: EWA BJORLING |
Management | No Action | ||||||||||||
| 7.C.2 | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: PAR BOMAN |
Management | No Action | ||||||||||||
| 7.C.3 | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN |
Management | No Action | ||||||||||||
| 7.C.4 | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ANNEMARIE GARDSHOL |
Management | No Action | ||||||||||||
| 7.C.5 | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH |
Management | No Action | ||||||||||||
| 7.C.6 | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: SUSANNA LIND |
Management | No Action | ||||||||||||
| 7.C.7 | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BERT NORDBERG |
Management | No Action | ||||||||||||
| 7.C.8 | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LOUISE SVANBERG |
Management | No Action | ||||||||||||
| 7.C.9 | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ORJAN SVENSSON |
Management | No Action | ||||||||||||
| 7.C10 | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LARS REBIEN SORENSEN |
Management | No Action | ||||||||||||
| 7.C11 | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BARBARA MILIAN THORALFSSON |
Management | No Action | ||||||||||||
| 7.C12 | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: NICLAS THULIN |
Management | No Action | ||||||||||||
| 7.C13 | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH (AS PRESIDENT) |
Management | No Action | ||||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||||
| 8 | RESOLUTION
ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS |
Management | No Action | ||||||||||||
| 9 | RESOLUTION
ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR |
Management | No Action | ||||||||||||
| 10.A | REMUNERATION TO THE BOARD OF DIRECTORS | Management | No Action | ||||||||||||
| 10.B | REMUNERATION TO THE AUDITOR | Management | No Action | ||||||||||||
| 11.A | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | ||||||||||||
| 11.B | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | ||||||||||||
| 11.C | RE-ELECTION
OF DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | ||||||||||||
| 11.D | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | ||||||||||||
| 11.E | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | ||||||||||||
| 11.F | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | ||||||||||||
| 11.G | RE-ELECTION
OF DIRECTOR: LARS REBIEN SORENSEN |
Management | No Action | ||||||||||||
| 11.H | RE-ELECTION
OF DIRECTOR: BARBARA MILIAN THORALFSSON |
Management | No Action | ||||||||||||
| 11.I | NEW ELECTION OF DIRECTOR: TORBJORN LOOF | Management | No Action | ||||||||||||
| 12 | ELECTION
OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 13 | ELECTION
OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE |
Management | No Action | ||||||||||||
| 14 | RESOLUTION
ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | ||||||||||||
| 15 | RESOLUTION
ON APPROVAL OF THE BOARD'S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | ||||||||||||
| 16.A | RESOLUTION
ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES |
Management | No Action | ||||||||||||
| 16.B | RESOLUTION
ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS |
Management | No Action | ||||||||||||
| 17 | RESOLUTION
ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 1 NAME, SECTION 11 NOTICE |
Management | No Action | ||||||||||||
| SHISEIDO COMPANY,LIMITED | |||||||||||||||
| Security | J74358144 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2021 | |||||||||||||
| ISIN | JP3351600006 | Agenda | 713625816 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||||
| 2.1 | Appoint a Director Uotani, Masahiko | Management | For | For | |||||||||||
| 2.2 | Appoint a Director Suzuki, Yukari | Management | For | For | |||||||||||
| 2.3 | Appoint a Director Tadakawa, Norio | Management | For | For | |||||||||||
| 2.4 | Appoint a Director Yokota, Takayuki | Management | For | For | |||||||||||
| 2.5 | Appoint a Director Fujimori, Yoshiaki | Management | For | For | |||||||||||
| 2.6 | Appoint a Director Ishikura, Yoko | Management | For | For | |||||||||||
| 2.7 | Appoint a Director Iwahara, Shinsaku | Management | For | For | |||||||||||
| 2.8 | Appoint a Director Oishi, Kanoko | Management | For | For | |||||||||||
| 3 | Appoint a Corporate Auditor Ozu, Hiroshi | Management | For | For | |||||||||||
| 4 | Approve
Details of the Long-Term Incentive Type Compensation to be received by Directors |
Management | For | For | |||||||||||
| VIVENDI SE | |||||||||||||||
| Security | F97982106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2021 | |||||||||||||
| ISIN | FR0000127771 | Agenda | 713615980 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT 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. |
Non-Voting | |||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY 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. |
Non-Voting | |||||||||||||
| CMMT | 24
FEB 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE |
Non-Voting | |||||||||||||
| SEPARATE
INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
|||||||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | |||||||||||||
| CMMT | 10
MAR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202103102100488-30 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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 |
Non-Voting | |||||||||||||
| 1 | AMENDMENT
TO ARTICLE 20 OF THE BY-LAWS - ALLOCATION AND DISTRIBUTION OF INCOME |
Management | For | For | |||||||||||
| 2 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | |||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU |
Non-Voting | |||||||||||||
| DAVIDE CAMPARI-MILANO N.V. | |||||||||||||||
| Security | N24565108 | Meeting Type | Ordinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 08-Apr-2021 | |||||||||||||
| ISIN | NL0015435975 | Agenda | 713632013 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| O.1 | OPENING | Non-Voting | |||||||||||||
| O.2.a | 2020 ANNUAL REPORT | Non-Voting | |||||||||||||
| O.2.b | REMUNERATION REPORT | Management | No Action | ||||||||||||
| O.2.c | SUBSTANTIAL
CHANGE IN THE CORPORATE GOVERNANCE |
Non-Voting | |||||||||||||
| O.2.d | TO
APPROVE THE ADOPTION OF 2020 ANNUAL ACCOUNTS |
Management | No Action | ||||||||||||
| O.3.a | POLICY
ON ADDITIONS TO RESERVES AND DIVIDENDS |
Non-Voting | |||||||||||||
| O.3.b | TO DETERMINE AND TO DISTRIBUTE DIVIDEND | Management | No Action | ||||||||||||
| O.4.a | RELEASE
FROM LIABILITY OF THE EXECUTIVE DIRECTORS |
Management | No Action | ||||||||||||
| O.4.b | RELEASE
FROM LIABILITY OF NON-EXECUTIVE DIRECTORS |
Management | No Action | ||||||||||||
| O.5 | TO
APPROVE A STOCK OPTION PLAN FOR EMPLOYEES |
Management | No Action | ||||||||||||
| O.6 | TO APPROVE AN EXTRA MILE BONUS PLAN | Management | No Action | ||||||||||||
| O.7 | TO
APPROVE A STOCK OPTION PLAN PURSUANT TO ART.114-BIS OF ITALIAN LEGISLATIVE DECREE NO. 58/98 |
Management | No Action | ||||||||||||
| O.8 | TO
AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE OWN SHARES OF THE COMPANY |
Management | No Action | ||||||||||||
| O.9 | TO
CONFIRM THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 |
Management | No Action | ||||||||||||
| CMMT | 01
MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| CMMT | 03
MAR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| H.B. FULLER COMPANY | |||||||||||||||
| Security | 359694106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FUL | Meeting Date | 08-Apr-2021 | ||||||||||||
| ISIN | US3596941068 | Agenda | 935336772 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Thomas W. Handley | For | For | ||||||||||||
| 2 | Maria Teresa Hilado | For | For | ||||||||||||
| 3 | Ruth S. Kimmelshue | For | For | ||||||||||||
| 2. | A
non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. |
Management | For | For | |||||||||||
| 3. | The
ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. |
Management | For | For | |||||||||||
| 4. | The
approval of the amendment and restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. |
Management | Against | Against | |||||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | |||||||||||||||
| Security | G50764102 | Meeting Type | Special General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2021 | |||||||||||||
| ISIN | BMG507641022 | Agenda | 713724044 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 534087 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 |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | |||||||||||||
| 1 | APPROVE THE AMALGAMATION AGREEMENT | Management | No Action | ||||||||||||
| SWEDISH MATCH AB | |||||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2021 | |||||||||||||
| ISIN | SE0000310336 | Agenda | 713666242 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 526921 DUE TO CHANGE IN-VOTING STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | |||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | ELECTION OF THE CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||||
| 2 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||||
| 3 | ELECTION
OF TWO PERSONS TO VERIFY THE MINUTES: PETER LUNDKVIST AND FILIPPA- GERSTADT |
Non-Voting | |||||||||||||
| 4 | DETERMINATION
OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
| 6 | RESOLUTION ON THE REMUNERATION REPORT | Management | No Action | ||||||||||||
| 7 | RESOLUTION
ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||||
| 8 | RESOLUTION
REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND |
Management | No Action | ||||||||||||
| 9.A | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: CHARLES A. BLIXT |
Management | No Action | ||||||||||||
| 9.B | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: ANDREW CRIPPS |
Management | No Action | ||||||||||||
| 9.C | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: JACQUELINE HOOGERBRUGGE |
Management | No Action | ||||||||||||
| 9.D | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: CONNY CARLSSON |
Management | No Action | ||||||||||||
| 9.E | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: ALEXANDER LACIK |
Management | No Action | ||||||||||||
| 9.F | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PAULINE LINDWALL |
Management | No Action | ||||||||||||
| 9.G | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: WENCHE ROLFSEN |
Management | No Action | ||||||||||||
| 9.H | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: JOAKIM WESTH |
Management | No Action | ||||||||||||
| 9.I | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PATRIK ENGELBREKTSSON |
Management | No Action | ||||||||||||
| 9.J | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PAR-OLA OLAUSSON |
Management | No Action | ||||||||||||
| 9.K | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: DRAGAN POPOVIC |
Management | No Action | ||||||||||||
| 9.L | RESOLUTION
REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE PRESIDENT FOR 2020: LARS DAHLGREN (AS THE PRESIDENT) |
Management | No Action | ||||||||||||
| 10 | RESOLUTION
REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT |
Management | No Action | ||||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11 TO 14 ARE PROPOSED BY NOMINATING COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||||
| 11 | RESOLUTION
REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 12.A | RE-
ELECTION OF BOARD MEMBER: CHARLES A. BLIXT |
Management | No Action | ||||||||||||
| 12.B | RE-
ELECTION OF BOARD MEMBER: ANDREW CRIPPS |
Management | No Action | ||||||||||||
| 12.C | RE-
ELECTION OF BOARD MEMBER: JACQUELINE HOOGERBRUGGE |
Management | No Action | ||||||||||||
| 12.D | RE-
ELECTION OF BOARD MEMBER: CONNY CARLSSON |
Management | No Action | ||||||||||||
| 12.E | RE-
ELECTION OF BOARD MEMBER: ALEXANDER LACIK |
Management | No Action | ||||||||||||
| 12.F | RE-
ELECTION OF BOARD MEMBER: PAULINE LINDWALL |
Management | No Action | ||||||||||||
| 12.G | RE-
ELECTION OF BOARD MEMBER: WENCHE ROLFSEN |
Management | No Action | ||||||||||||
| 12.H | RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH | Management | No Action | ||||||||||||
| 12.I | RE-ELECTION
OF THE CHAIRMAN OF THE BOARD: CONNY KARLSSON |
Management | No Action | ||||||||||||
| 12.J | RE-ELECTION
OF THE DEPUTY CHAIRMAN OF THE BOARD: ANDREW CRIPPS |
Management | No Action | ||||||||||||
| 13 | RESOLUTION
REGARDING THE NUMBER OF AUDITORS |
Management | No Action | ||||||||||||
| 14 | RESOLUTION
REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | ||||||||||||
| 15 | ELECTION
OF AUDITOR: THE NOMINATING COMMITTEE PROPOSES THAT THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR AND THAT THE AUDITOR COMPANY DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2021 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022 |
Management | No Action | ||||||||||||
| 16.A | RESOLUTION
REGARDING: THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES |
Management | No Action | ||||||||||||
| 16.B | RESOLUTION REGARDING: BONUS ISSUE | Management | No Action | ||||||||||||
| 17 | RESOLUTION
REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||||
| 18 | RESOLUTION
REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||||
| 19 | RESOLUTION
REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | ||||||||||||
| 20.A | RESOLUTION
ON: AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||||
| 20.B | RESOLUTION
ON: A SPLIT OF THE COMPANY'S SHARES (SHARE SPLIT) |
Management | No Action | ||||||||||||
| 21 | RESOLUTION
ON AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting | |||||||||||||
| A.O. SMITH CORPORATION | |||||||||||||||
| Security | 831865209 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AOS | Meeting Date | 13-Apr-2021 | ||||||||||||
| ISIN | US8318652091 | Agenda | 935340529 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Ronald D. Brown | For | For | ||||||||||||
| 2 | Dr. Ilham Kadri | For | For | ||||||||||||
| 3 | Idelle K. Wolf | For | For | ||||||||||||
| 4 | Gene C. Wulf | For | For | ||||||||||||
| 2. | Proposal
to approve, by nonbinding advisory vote, the compensation of our named executive officers. |
Management | For | For | |||||||||||
| 3. | Proposal
to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. |
Management | For | For | |||||||||||
| SULZER AG | |||||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2021 | |||||||||||||
| ISIN | CH0038388911 | Agenda | 713717102 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | |||||||||||||
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON 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 |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 534649 DUE TO SPLITTING-OF RES 5.1 AND 6.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||||
| 1.1 | BUSINESS
REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2020, REPORTS OF THE AUDITORS |
Management | No Action | ||||||||||||
| 1.2 | ADVISORY
VOTE ON THE COMPENSATION REPORT 2020 |
Management | No Action | ||||||||||||
| 2 | APPROPRIATION
OF NET PROFITS: CHF 4.00 PER SHARE |
Management | No Action | ||||||||||||
| 3 | DISCHARGE
COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE |
Management | No Action | ||||||||||||
| 4.1 | APPROVAL
OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 4.2 | APPROVAL
OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE |
Management | No Action | ||||||||||||
| 5.1 | RE-ELECTION
OF MR. PETER LOESCHER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 5.2.1 | RE-ELECTIONS
OF THE MEMBER OF THE BOARD OF DIRECTORS: MRS. HANNE BIRGITTE BREINBJERG SORENSEN |
Management | No Action | ||||||||||||
| 5.2.2 | RE-ELECTIONS
OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. MATTHIAS BICHSEL |
Management | No Action | ||||||||||||
| 5.2.3 | RE-ELECTIONS
OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. MIKHAIL LIFSHITZ |
Management | No Action | ||||||||||||
| 5.2.4 | RE-ELECTIONS
OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ALEXEY MOSKOV |
Management | No Action | ||||||||||||
| 5.2.5 | RE-ELECTIONS
OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. GERHARD ROISS |
Management | No Action | ||||||||||||
| 5.3.1 | ELECTION
OF NEW MEMBER: MRS. SUZANNE THOMA |
Management | No Action | ||||||||||||
| 5.3.2 | ELECTION OF NEW MEMBER: MR. DAVID METZGER | Management | No Action | ||||||||||||
| 6.1.1 | RE-ELECTION
OF THREE MEMBER OF THE REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN |
Management | No Action | ||||||||||||
| 6.1.2 | RE-ELECTION
OF THREE MEMBER OF THE REMUNERATION COMMITTEE: MR. GERHARD ROISS |
Management | No Action | ||||||||||||
| 6.2 | ELECTION
OF A NEW MEMBER TO THE REMUNERATION COMMITTEE: SUZANNE THOMA |
Management | No Action | ||||||||||||
| 7 | RE-ELECTION
OF THE AUDITORS: KPMG LTD., ZURICH |
Management | No Action | ||||||||||||
| 8 | RE-ELECTION
OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | ||||||||||||
| 9 | INTRODUCTION OF CONDITIONAL SHARE CAPITAL | Management | No Action | ||||||||||||
| CMMT | 23
MAR 2021: PLEASE NOTE THAT THIS IS A 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. |
Non-Voting | |||||||||||||
| SCANDINAVIAN TOBACCO GROUP A/S | |||||||||||||||
| Security | K8553U105 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2021 | |||||||||||||
| ISIN | DK0060696300 | Agenda | 713717417 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | IN
THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1. | REPORT
OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST- FINANCIAL YEAR |
Non-Voting | |||||||||||||
| 2. | ADOPTION
OF THE AUDITED ANNUAL REPORT THE AUDITED ANNUAL REPORT IS AVAILABLE ON WWW.ST-GROUP.COM |
Management | No Action | ||||||||||||
| 3. | APPROPRIATION
OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT: DKK 6.50 PER SHARE |
Management | No Action | ||||||||||||
| 4. | PRESENTATION
OF THE COMPANY'S REMUNERATION REPORT FOR AN ADVISORY VOTE THE REMUNERATION REPORT IS AVAILABLE ON WWW.ST-GROUP.COM |
Management | No Action | ||||||||||||
| 5. | ADOPTION
OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND ANY BOARD COMMITTEES |
Management | No Action | ||||||||||||
| 6A. | REDUCTION OF THE COMPANY'S SHARE CAPITAL | Management | No Action | ||||||||||||
| 6B. | AUTHORISATION
TO THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY'S GENERAL MEETINGS SHALL BE HELD AS COMPLETELY ELECTRONIC GENERAL MEETINGS |
Management | No Action | ||||||||||||
| 6C. | LANGUAGE OF COMPANY ANNOUNCEMENTS ETC | Management | No Action | ||||||||||||
| 7.01 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF NIGEL NORTHRIDGE (CHAIRMAN) |
Management | No Action | ||||||||||||
| 7.02 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIK BRANDT (VICE-CHAIRMAN) |
Management | No Action | ||||||||||||
| 7.03 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF DIANNE NEAL BLIXT |
Management | No Action | ||||||||||||
| 7.04 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MARLENE FORSELL |
Management | No Action | ||||||||||||
| 7.05 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CLAUS GREGERSEN |
Management | No Action | ||||||||||||
| 7.06 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LUC MISSORTEN |
Management | No Action | ||||||||||||
| 7.07 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS OBEL |
Management | No Action | ||||||||||||
| 7.08 | ELECTION
OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF HENRIK AMSINCK |
Management | No Action | ||||||||||||
| 8.01 | ELECTION
OF AUDITOR(S): RE-ELECTION OF PRICEWATERHOUSECOOPERS CHARTERED ACCOUNTANT COMPANY |
Management | No Action | ||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 7.01 TO 7.08 AND 8.01. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | 23
MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE |
Non-Voting | |||||||||||||
| EVENT
IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU |
|||||||||||||||
| CMMT | 24
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| PHAROL SGPS, SA | |||||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2021 | |||||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 713754782 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR FURTHER DETAILS |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 538008 DUE TO RECEIVED-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 1.1.B. ALL VOTES RECEIVED ON-THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE-GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB.-IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS-MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL-BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE- ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK-YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| 1.1.A | TO
REVOKE THE LIMITATION OF THE VOTING RIGHTS - AMEND OF THE ARTICLES 12/1/A) B) AND D) AND WORDING OF ARTICLE 13 ELIMINATING THE CONTENT OF THE NUMBERS 10/11/12/14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | No Action | ||||||||||||
| 1.1.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSED BY TELEMAR NORTE LESTE, S.A.: TO MAINTAIN THE LIMITATION OF THE VOTING RIGHTS - DRAFTING OF ARTICLES 12/1/A), B) AND D) AND WRITING OF ARTICLE 13 WITH MAINTENANCE OF SHIELDING IN NUMBERS 12, 13, 14 AND 15 |
Shareholder | No Action | ||||||||||||
| 1.2 | GLOBALLY
AMEND AND UPDATE THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ELIMINATE EXPIRED PROVISIONS, AVOID THE REPETITION OF LEGAL RULES AND CORRECT INCONSISTENCIES, AS EXPLAINED IN THE NOTICE (ALL AMENDMENTS OTHER THAN THOSE RELATING TO ARTICLES 12/1/A) (B) AND D) AND THE ELIMINATION OF THE CONTENT OF ARTICLES 13/10/11/12/14 OF THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY) |
Management | No Action | ||||||||||||
| 2 | TO
RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2020 |
Management | No Action | ||||||||||||
| 3 | TO
RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2020 |
Management | No Action | ||||||||||||
| 4 | TO
RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS |
Management | No Action | ||||||||||||
| 5 | TO
RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION |
Management | No Action | ||||||||||||
| 6 | TO
RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2021-2023 |
Management | No Action | ||||||||||||
| 7 | TO
RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR EFFECTIVE AND SUBSTITUTE - FOR THE THREE-YEAR PERIOD 2021-2023 |
Management | No Action | ||||||||||||
| 8 | TO
RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES |
Management | No Action | ||||||||||||
| 9 | TO
RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY |
Management | No Action | ||||||||||||
| KAMAN CORPORATION | |||||||||||||||
| Security | 483548103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | KAMN | Meeting Date | 14-Apr-2021 | ||||||||||||
| ISIN | US4835481031 | Agenda | 935337837 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A | Election of Director: Aisha M. Barry | Management | For | For | |||||||||||
| 1B | Election of Director: E. Reeves Callaway III | Management | For | For | |||||||||||
| 1C | Election of Director: A. William Higgins | Management | For | For | |||||||||||
| 1D | Election of Director: Michelle J. Lohmeier | Management | For | For | |||||||||||
| 1E | Election of Director: George E. Minnich | Management | For | For | |||||||||||
| 1F | Election of Director: Ian K. Walsh | Management | For | For | |||||||||||
| 2. | Advisory
vote to approve the compensation of the Company's named executive officers. |
Management | For | For | |||||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | |||||||||||
| 4. | Advisory
vote on a shareholder proposal seeking to change the threshold percentage of shares needed to call a special meeting. |
Shareholder | Abstain | Against | |||||||||||
| CNH INDUSTRIAL N.V. | |||||||||||||||
| Security | N20944109 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2021 | |||||||||||||
| ISIN | NL0010545661 | Agenda | 713654526 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||||
| 2.a | RECEIVE
EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | |||||||||||||
| 2.b | ADOPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||||
| 2.c | APPROVE DIVIDENDS OF EUR 0.11 PER SHARE | Management | No Action | ||||||||||||
| 2.d | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | ||||||||||||
| 3 | APPROVE REMUNERATION REPORT | Management | No Action | ||||||||||||
| 4.a | REELECT
SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||||
| 4.b | ELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR | Management | No Action | ||||||||||||
| 4.c | REELECT
HOWARD W. BUFFETT AS NON- EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||||
| 4.d | REELECT
TUFAN ERGINBILGIC AS NON-EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||||
| 4.e | REELECT
LEO W. HOULE AS NON-EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||||
| 4.f | REELECT
JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||||
| 4.g | REELECT
ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||||
| 4.h | REELECT
LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||||
| 4.i | REELECT
VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||||
| 5 | RATIFY
ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS |
Management | No Action | ||||||||||||
| 6 | AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED COMMON SHARES |
Management | No Action | ||||||||||||
| 7 | CLOSE MEETING | Non-Voting | |||||||||||||
| CMMT | 08
MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | 08
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| BUCHER INDUSTRIES AG | |||||||||||||||
| Security | H10914176 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2021 | |||||||||||||
| ISIN | CH0002432174 | Agenda | 713697146 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | |||||||||||||
| 1 | APPROVAL
OF THE ANNUAL REPORT AND THE CONSOLIDATED AND HOLDING COMPANY FINANCIAL STATEMENTS FOR 2020 |
Management | No Action | ||||||||||||
| 2 | RATIFICATION
OF THE ACTS OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT |
Management | No Action | ||||||||||||
| 3 | APPROPRIATION OF RETAINED EARNINGS | Management | No Action | ||||||||||||
| 4.1 | AMENDMENTS
TO THE ARTICLES OF ASSOCIATION: AMENDMENT TO ART. 5A |
Management | No Action | ||||||||||||
| 4.2 | AMENDMENTS
TO THE ARTICLES OF ASSOCIATION: AMENDMENT TO ART. 20 PAR. 1 |
Management | No Action | ||||||||||||
| 4.3 | AMENDMENTS
TO THE ARTICLES OF ASSOCIATION: AMENDMENT TO ART. 24 |
Management | No Action | ||||||||||||
| 5.1.A | RE-ELECTION
OF THE MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: ANITA HAUSER AS A MEMBER |
Management | No Action | ||||||||||||
| 5.1.B | RE-ELECTION
OF THE MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MICHAEL HAUSER AS A MEMBER |
Management | No Action | ||||||||||||
| 5.1.C | RE-ELECTION
OF THE MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MARTIN HIRZEL AS A MEMBER |
Management | No Action | ||||||||||||
| 5.1.D | RE-ELECTION
OF THE MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PHILIP MOSIMANN AS A MEMBER AND CHAIRMAN |
Management | No Action | ||||||||||||
| 5.1.E | RE-ELECTION
OF THE MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: HEINRICH SPOERRY AS A MEMBER |
Management | No Action | ||||||||||||
| 5.1.F | RE-ELECTION
OF THE MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: VALENTIN VOGT AS A MEMBER |
Management | No Action | ||||||||||||
| 5.2.A | RE-ELECTION
OF THE MEMBER OF THE REMUNERATION COMMITTEE: ANITA HAUSER |
Management | No Action | ||||||||||||
| 5.2.B | RE-ELECTION
OF THE MEMBER OF THE REMUNERATION COMMITTEE: VALENTIN VOGT |
Management | No Action | ||||||||||||
| 5.3 | ELECTION
OF THE INDEPENDENT PROXY HOLDER / LAW FRIM KELLER KLG, ZURICH |
Management | No Action | ||||||||||||
| 5.4 | RE-ELECTION
OF THE STATUTORY AUDITORS / PRICEWATERHOUSECOOPERS AG, ZURICH |
Management | No Action | ||||||||||||
| 6.1 | APPROVAL
OF THE AGGREGATE AMOUNT OF VARIABLE REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2020 |
Management | No Action | ||||||||||||
| 6.2 | ADVISORY
VOTE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020 |
Management | No Action | ||||||||||||
| 6.3 | APPROVAL
OF THE AGGREGATE REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2021 ANNUAL GENERAL MEETING TO THE 2022 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||||
| 6.4 | APPROVAL
OF THE AGGREGATE AMOUNT OF FIXED REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2022 |
Management | No Action | ||||||||||||
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON 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 |
Non-Voting | |||||||||||||
| NEL ASA | |||||||||||||||
| Security | R4S21L127 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2021 | |||||||||||||
| ISIN | NO0010081235 | Agenda | 713730326 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU |
Non-Voting | |||||||||||||
| CMMT | SHARES
HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | OPENING
OF THE MEETING AND REGISTRATION OF PARTICIPATING SHAREHOLDERS |
Non-Voting | |||||||||||||
| 2 | ELECTION
OF CHAIR OF THE MEETING AND A PERSON TO COSIGN THE MINUTES |
Management | No Action | ||||||||||||
| 3 | APPROVAL OF NOTICE AND AGENDA | Management | No Action | ||||||||||||
| 4 | APPROVAL
OF THE ANNUAL ACCOUNTS AND THE BOARDS REPORT FOR THE FINANCIAL YEAR 2020 |
Management | No Action | ||||||||||||
| 5 | THE
BOARD'S REPORT ON CORPORATE GOVERNANCE |
Non-Voting | |||||||||||||
| 6 | REMUNERATION
FOR THE MEMBERS OF THE BOARD |
Management | No Action | ||||||||||||
| 7 | REMUNERATION
FOR THE MEMBERS OF THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE |
Management | No Action | ||||||||||||
| 8 | AUDITORS REMUNERATION | Management | No Action | ||||||||||||
| 9 | GUIDELINES
REGARDING DETERMINATION OF SALARY AND OTHER COMPENSATION TO EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||||
| 10.1 | AUTHORIZATION
TO ISSUE SHARES IN CONNECTION WITH INCENTIVE PLANS FOR EMPLOYEES |
Management | No Action | ||||||||||||
| 10.2 | AUTHORIZATION
TO ISSUE SHARES FOR GENERAL CORPORATE PURPOSES |
Management | No Action | ||||||||||||
| 11.1 | AUTHORIZATION
TO ACQUIRE TREASURY SHARES IN CONNECTION WITH INCENTIVE PLANS FOR EMPLOYEES |
Management | No Action | ||||||||||||
| 11.2 | AUTHORIZATION
TO ACQUIRE TREASURY SHARES FOR GENERAL CORPORATE PURPOSES |
Management | No Action | ||||||||||||
| 12.1 | ELECTION
OF MEMBER TO THE BOARD: OLE ENGER (CHAIR) |
Management | No Action | ||||||||||||
| 12.2 | ELECTION
OF MEMBER TO THE BOARD: HANNE BLUME |
Management | No Action | ||||||||||||
| 12.3 | ELECTION
OF MEMBER TO THE BOARD: CHARLOTTA FALVIN |
Management | No Action | ||||||||||||
| 12.4 | ELECTION
OF MEMBER TO THE BOARD: FINN JEBSEN |
Management | No Action | ||||||||||||
| 12.5 | ELECTION
OF MEMBER TO THE BOARD: BEATRIZ MALO DE MOLINA |
Management | No Action | ||||||||||||
| 12.6 | ELECTION
OF MEMBER TO THE BOARD: TOM ROTJER |
Management | No Action | ||||||||||||
| 13.1 | ELECTION
OF MEMBER TO THE NOMINATION COMMITTEE: FREDRIK THORESEN (CHAIR) |
Management | No Action | ||||||||||||
| 13.2 | ELECTION
OF MEMBER TO THE NOMINATION COMMITTEE: LEIF ERIKSROD |
Management | No Action | ||||||||||||
| 13.3 | ELECTION
OF MEMBER TO THE NOMINATION COMMITTEE: EIVIND SARS VEDDENG |
Management | No Action | ||||||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- |
Non-Voting | |||||||||||||
| BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
|||||||||||||||
| CMMT | 30
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| CMMT | 30
MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| CNH INDUSTRIAL N V | |||||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2021 | ||||||||||||
| ISIN | NL0010545661 | Agenda | 935345656 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 2b. | Adoption of the 2020 Annual Financial Statements. | Management | For | For | |||||||||||
| 2c. | Determination and distribution of dividend. | Management | For | For | |||||||||||
| 2d. | Release
from liability of the executive directors and the non-executive directors of the Board. |
Management | For | For | |||||||||||
| 3. | Advisory
vote on application of the remuneration policy in 2020. |
Management | For | For | |||||||||||
| 4a. | Re-appointment of Suzanne Heywood | Management | For | For | |||||||||||
| 4b. | Appointment of Scott W. Wine | Management | For | For | |||||||||||
| 4c. | Re-appointment of Howard W. Buffett | Management | For | For | |||||||||||
| 4d. | Re-appointment of Tufan Erginbilgic | Management | For | For | |||||||||||
| 4e. | Re-appointment of Léo W. Houle | Management | For | For | |||||||||||
| 4f. | Re-appointment of John B. Lanaway | Management | For | For | |||||||||||
| 4g. | Re-appointment of Alessandro Nasi | Management | For | For | |||||||||||
| 4h. | Re-appointment of Lorenzo Simonelli | Management | For | For | |||||||||||
| 4i. | Re-appointment of Vagn Sørensen | Management | For | For | |||||||||||
| 5. | Proposal
to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||||
| 6. | Replacement
of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | |||||||||||
| FERRARI, NV | |||||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RACE | Meeting Date | 15-Apr-2021 | ||||||||||||
| ISIN | NL0011585146 | Agenda | 935346723 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 2.C | Remuneration Report 2020 (advisory vote) | Management | For | For | |||||||||||
| 2.D | Adoption of the 2020 Annual Accounts | Management | For | For | |||||||||||
| 2.E | Determination and distribution of dividend | Management | For | For | |||||||||||
| 2.F | Granting
of discharge to the directors in respect of the performance of their duties during the financial year 2020 |
Management | For | For | |||||||||||
| 3.A | Re-appointment of the executive director: John Elkann | Management | For | For | |||||||||||
| 3.B | Re-appointment
of the non-executive director: Piero Ferrari |
Management | For | For | |||||||||||
| 3.C | Re-appointment
of the non-executive director: Delphine Arnault |
Management | For | For | |||||||||||
| 3.D | Re-appointment
of the non-executive director: Francesca Bellettini |
Management | For | For | |||||||||||
| 3.E | Re-appointment
of the non-executive director: Eduardo H. Cue |
Management | For | For | |||||||||||
| 3.F | Re-appointment
of the non-executive director: Sergio Duca |
Management | For | For | |||||||||||
| 3.G | Re-appointment
of the non-executive director: John Galantic |
Management | For | For | |||||||||||
| 3.H | Re-appointment
of the non-executive director: Maria Patrizia Grieco |
Management | For | For | |||||||||||
| 3.I | Re-appointment
of the non-executive director: Adam Keswick |
Management | For | For | |||||||||||
| 4. | Appointment
of the independent auditor - Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||||
| 5.1 | Proposal
to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association. |
Management | For | For | |||||||||||
| 5.2 | Proposal
to designate the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company's articles of association. |
Management | Abstain | Against | |||||||||||
| 5.3 | Proposal
to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company's articles of association. |
Management | Abstain | Against | |||||||||||
| 6. | Delegation
to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association. |
Management | For | For | |||||||||||
| 7. | Approval
of awards to the executive director - Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to the executive director in accordance with article 14.6 of the Company's articles of association. |
Management | Abstain | Against | |||||||||||
| FERRARI, NV | |||||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RACE | Meeting Date | 15-Apr-2021 | ||||||||||||
| ISIN | NL0011585146 | Agenda | 935362498 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 2.C | Remuneration Report 2020 (advisory vote) | Management | For | For | |||||||||||
| 2.D | Adoption of the 2020 Annual Accounts | Management | For | For | |||||||||||
| 2.E | Determination and distribution of dividend | Management | For | For | |||||||||||
| 2.F | Granting
of discharge to the directors in respect of the performance of their duties during the financial year 2020 |
Management | For | For | |||||||||||
| 3.A | Re-appointment of the executive director: John Elkann | Management | For | For | |||||||||||
| 3.B | Re-appointment
of the non-executive director: Piero Ferrari |
Management | For | For | |||||||||||
| 3.C | Re-appointment
of the non-executive director: Delphine Arnault |
Management | For | For | |||||||||||
| 3.D | Re-appointment
of the non-executive director: Francesca Bellettini |
Management | For | For | |||||||||||
| 3.E | Re-appointment
of the non-executive director: Eduardo H. Cue |
Management | For | For | |||||||||||
| 3.F | Re-appointment
of the non-executive director: Sergio Duca |
Management | For | For | |||||||||||
| 3.G | Re-appointment
of the non-executive director: John Galantic |
Management | For | For | |||||||||||
| 3.H | Re-appointment
of the non-executive director: Maria Patrizia Grieco |
Management | For | For | |||||||||||
| 3.I | Re-appointment
of the non-executive director: Adam Keswick |
Management | For | For | |||||||||||
| 4. | Appointment
of the independent auditor - Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||||
| 5.1 | Proposal
to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association. |
Management | For | For | |||||||||||
| 5.2 | Proposal
to designate the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company's articles of association. |
Management | Abstain | Against | |||||||||||
| 5.3 | Proposal
to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company's articles of association. |
Management | Abstain | Against | |||||||||||
| 6. | Delegation
to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association. |
Management | For | For | |||||||||||
| 7. | Approval
of awards to the executive director - Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to the executive director in accordance with article 14.6 of the Company's articles of association. |
Management | Abstain | Against | |||||||||||
| CNH INDUSTRIAL N V | |||||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2021 | ||||||||||||
| ISIN | NL0010545661 | Agenda | 935363349 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 2b. | Adoption of the 2020 Annual Financial Statements. | Management | For | For | |||||||||||
| 2c. | Determination and distribution of dividend. | Management | For | For | |||||||||||
| 2d. | Release
from liability of the executive directors and the non-executive directors of the Board. |
Management | For | For | |||||||||||
| 3. | Advisory
vote on application of the remuneration policy in 2020. |
Management | For | For | |||||||||||
| 4a. | Re-appointment of Suzanne Heywood | Management | For | For | |||||||||||
| 4b. | Appointment of Scott W. Wine | Management | For | For | |||||||||||
| 4c. | Re-appointment of Howard W. Buffett | Management | For | For | |||||||||||
| 4d. | Re-appointment of Tufan Erginbilgic | Management | For | For | |||||||||||
| 4e. | Re-appointment of Léo W. Houle | Management | For | For | |||||||||||
| 4f. | Re-appointment of John B. Lanaway | Management | For | For | |||||||||||
| 4g. | Re-appointment of Alessandro Nasi | Management | For | For | |||||||||||
| 4h. | Re-appointment of Lorenzo Simonelli | Management | For | For | |||||||||||
| 4i. | Re-appointment of Vagn Sørensen | Management | For | For | |||||||||||
| 5. | Proposal
to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||||
| 6. | Replacement
of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | |||||||||||
| COCA-COLA AMATIL LTD | |||||||||||||||
| Security | Q2594P146 | Meeting Type | Scheme Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2021 | |||||||||||||
| ISIN | AU000000CCL2 | Agenda | 713682979 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | THAT,
PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN COCA-COLA AMATIL LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (OTHER THAN CERTAIN EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES TO WHICH COCA- COLA AMATIL LIMITED AND COCA-COLA EUROPEAN PARTNERS PLC AGREE |
Management | For | For | |||||||||||
| CARRIER GLOBAL CORPORATION | |||||||||||||||
| Security | 14448C104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CARR | Meeting Date | 19-Apr-2021 | ||||||||||||
| ISIN | US14448C1045 | Agenda | 935340404 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: John V. Faraci | Management | For | For | |||||||||||
| 1B. | Election of Director: Jean-Pierre Garnier | Management | For | For | |||||||||||
| 1C. | Election of Director: David Gitlin | Management | For | For | |||||||||||
| 1D. | Election of Director: John J. Greisch | Management | For | For | |||||||||||
| 1E. | Election of Director: Charles M. Holley, Jr. | Management | For | For | |||||||||||
| 1F. | Election of Director: Michael M. McNamara | Management | For | For | |||||||||||
| 1G. | Election of Director: Michael A. Todman | Management | For | For | |||||||||||
| 1H. | Election of Director: Virginia M. Wilson | Management | For | For | |||||||||||
| 2. | Advisory
Vote to Approve Named Executive Officer Compensation. |
Management | For | For | |||||||||||
| 3. | Appoint
PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2021. |
Management | For | For | |||||||||||
| 4. | Advisory
Vote on the Frequency of Future Shareowner Votes to Approve Named Executive Officer Compensation. |
Management | 1 Year | For | |||||||||||
| L'OREAL S.A. | |||||||||||||||
| Security | F58149133 | Meeting Type | MIX | ||||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2021 | |||||||||||||
| ISIN | FR0000120321 | Agenda | 713687551 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT 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. |
Non-Voting | |||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY 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. |
Non-Voting | |||||||||||||
| CMMT | 16
MAR 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT-THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY-CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS-ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER-THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING-SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON-HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE-SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND- PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE |
Non-Voting | |||||||||||||
| BUSINESS-DAY
PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
|||||||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | |||||||||||||
| CMMT | 08
APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202103312100646-39 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND-CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| 1 | APPROVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||||
| 2 | APPROVE
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||||
| 3 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40 PER SHARE TO LONG TERM REGISTERED SHARES |
Management | No Action | ||||||||||||
| 4 | ELECT NICOLAS HIERONIMUS AS DIRECTOR | Management | No Action | ||||||||||||
| 5 | ELECT ALEXANDRE RICARD AS DIRECTOR | Management | No Action | ||||||||||||
| 6 | RE-ELECT
FRANCOISE BETTENCOURT MEYERS AS DIRECTOR |
Management | No Action | ||||||||||||
| 7 | RE-ELECT PAUL BULCKE AS DIRECTOR | Management | No Action | ||||||||||||
| 8 | RE-ELECT VIRGINIE MORGON AS DIRECTOR | Management | No Action | ||||||||||||
| 9 | APPROVE
COMPENSATION REPORT OF CORPORATE OFFICERS |
Management | No Action | ||||||||||||
| 10 | APPROVE
COMPENSATION OF JEAN-PAUL AGON, CHAIRMAN AND CEO |
Management | No Action | ||||||||||||
| 11 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | ||||||||||||
| 12 | APPROVE
REMUNERATION POLICY OF JEAN-PAUL AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021 |
Management | No Action | ||||||||||||
| 13 | APPROVE
REMUNERATION POLICY OF NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021 |
Management | No Action | ||||||||||||
| 14 | APPROVE
REMUNERATION POLICY OF JEAN-PAUL AGON, CHAIRMAN OF THE BOARD SINCE MAY 1, 2021 |
Management | No Action | ||||||||||||
| 15 | APPROVE
AMENDMENT OF EMPLOYMENT CONTRACT OF NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021 |
Management | No Action | ||||||||||||
| 16 | AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | No Action | ||||||||||||
| 17 | AUTHORIZE
ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL VALUE OF EUR 156,764,042.40 |
Management | No Action | ||||||||||||
| 18 | AUTHORIZE
CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE |
Management | No Action | ||||||||||||
| 19 | AUTHORIZE
CAPITAL INCREASE OF UP TO 2 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND |
Management | No Action | ||||||||||||
| 20 | AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
Management | No Action | ||||||||||||
| 21 | AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES |
Management | No Action | ||||||||||||
| 22 | AMEND
ARTICLE 7 OF BYLAWS RE: WRITTEN CONSULTATION |
Management | No Action | ||||||||||||
| 23 | AUTHORIZE
FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
Management | No Action | ||||||||||||
| NEXTERA ENERGY PARTNERS, LP | |||||||||||||||
| Security | 65341B106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NEP | Meeting Date | 20-Apr-2021 | ||||||||||||
| ISIN | US65341B1061 | Agenda | 935341622 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Susan D. Austin | Management | For | For | |||||||||||
| 1B. | Election of Director: Robert J. Byrne | Management | For | For | |||||||||||
| 1C. | Election of Director: Peter H. Kind | Management | For | For | |||||||||||
| 1D. | Election of Director: James L. Robo | Management | For | For | |||||||||||
| 2. | Ratification
of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| 3. | Approval,
by non-binding advisory vote, of the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. |
Management | For | For | |||||||||||
| SYNOVUS FINANCIAL CORP. | |||||||||||||||
| Security | 87161C501 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SNV | Meeting Date | 21-Apr-2021 | ||||||||||||
| ISIN | US87161C5013 | Agenda | 935341367 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Tim E. Bentsen | Management | For | For | |||||||||||
| 1B. | Election of Director: Kevin S. Blair | Management | For | For | |||||||||||
| 1C. | Election of Director: F. Dixon Brooke, Jr | Management | For | For | |||||||||||
| 1D. | Election of Director: Stephen T. Butler | Management | For | For | |||||||||||
| 1E. | Election of Director: Elizabeth W. Camp | Management | For | For | |||||||||||
| 1F. | Election of Director: Pedro Cherry | Management | For | For | |||||||||||
| 1G. | Election of Director: Diana M. Murphy | Management | For | For | |||||||||||
| 1H. | Election of Director: Harris Pastides | Management | For | For | |||||||||||
| 1I. | Election of Director: Joseph J. Prochaska, Jr | Management | For | For | |||||||||||
| 1J. | Election of Director: John L. Stallworth | Management | For | For | |||||||||||
| 1K. | Election of Director: Kessel D. Stelling | Management | For | For | |||||||||||
| 1L. | Election of Director: Barry L. Storey | Management | For | For | |||||||||||
| 1M. | Election of Director: Teresa White | Management | For | For | |||||||||||
| 2. | To
approve the Synovus Financial Corp. 2021 Employee Stock Purchase Plan. |
Management | For | For | |||||||||||
| 3. | To
approve the Synovus Financial Corp. 2021 Director Stock Purchase Plan. |
Management | For | For | |||||||||||
| 4. | To
approve the Synovus Financial Corp. 2021 Omnibus Plan. |
Management | For | For | |||||||||||
| 5. | To
approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation Committee. |
Management | For | For | |||||||||||
| 6. | To
ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2021. |
Management | For | For | |||||||||||
| DANA INCORPORATED | |||||||||||||||
| Security | 235825205 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DAN | Meeting Date | 21-Apr-2021 | ||||||||||||
| ISIN | US2358252052 | Agenda | 935342268 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Rachel A. Gonzalez | For | For | ||||||||||||
| 2 | James K. Kamsickas | For | For | ||||||||||||
| 3 | Virginia A. Kamsky | For | For | ||||||||||||
| 4 | Bridget E. Karlin | For | For | ||||||||||||
| 5 | Raymond E. Mabus, Jr. | For | For | ||||||||||||
| 6 | Michael J. Mack, Jr. | For | For | ||||||||||||
| 7 | R. Bruce McDonald | For | For | ||||||||||||
| 8 | Diarmuid B. O'Connell | For | For | ||||||||||||
| 9 | Keith E. Wandell | For | For | ||||||||||||
| 2. | Approval
of a non-binding advisory proposal approving executive compensation. |
Management | For | For | |||||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | |||||||||||
| 4. | Approval
of the Dana Incorporated 2021 Omnibus Incentive Plan. |
Management | For | For | |||||||||||
| DUCOMMUN INCORPORATED | |||||||||||||||
| Security | 264147109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DCO | Meeting Date | 21-Apr-2021 | ||||||||||||
| ISIN | US2641471097 | Agenda | 935344250 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Shirley G. Drazba | For | For | ||||||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||||
| 3. | Ratification
of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021. |
Management | For | For | |||||||||||
| BREMBO SPA | |||||||||||||||
| Security | T2204N116 | Meeting Type | MIX | ||||||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2021 | |||||||||||||
| ISIN | IT0005252728 | Agenda | 713660670 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| O.1 | TO
APPROVE THE COMPANY BALANCE SHEET AS OF 31 DECEMBER 2020 TOGETHER WITH BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS AND THE CERTIFICATE OF THE EXECUTIVE OFFICER. RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.2 | TO
ALLOCATE THE NET INCOME. RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.5 | TO
AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES. RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.6.1 | REPORT
ON THE REMUNERATION POLICY FOR FINANCIAL YEAR 2021 AND ON THE EMOLUMENT PAID ON 2020: TO ANALYZE SECTION I OF THE 2021 REWARDING POLICY, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58, ITEM 3. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 3 BIS AND 3 TER |
Management | No Action | ||||||||||||
| O.6.2 | REPORT
ON THE REMUNERATION POLICY FOR FINANCIAL YEAR 2021 AND ON THE EMOLUMENT PAID ON 2020: TO ANALYZE SECTION II, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 4. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 6 |
Management | No Action | ||||||||||||
| O.7 | TO
APPOINT EXTERNAL AUDITORS FOR THE PERIOD 2022 2030 AND TO STATE THEIR EMOLUMENT. RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| E.1.1 | TO
AMEND ART. 1 AND 4 OF THE COMPANY BYLAW: TO AMEND THE CORPORATE PURPOSE (ART. 4) |
Management | No Action | ||||||||||||
| E.1.2 | TO
AMEND ART. 1 AND 4 OF THE COMPANY BYLAW: TO AMEND THE COMPANY NAME (ART. 1) |
Management | No Action | ||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| CMMT | 12
APR 2021: PLEASE REFER TO THE AGENDA TEAM WITH THE NOTICE TO ESTABLISH IF-WE CAN PROCESS THIS EVENT BY SIMPLY ADDING A NOTE AROUND 'DISSENTERS RIGHTS'-OR IF WE NEED TO CLOSE THIS EVENT AS A NON-PROXY EVENT / CORPORATE ACTION.-THE AGENDA TEAM WILL DETERMINE THIS FROM THE NOTICE |
Non-Voting | |||||||||||||
| CMMT | 12
APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| BOUYGUES | |||||||||||||||
| Security | F11487125 | Meeting Type | MIX | ||||||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2021 | |||||||||||||
| ISIN | FR0000120503 | Agenda | 713660721 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT 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. |
Non-Voting | |||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY 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. |
Non-Voting | |||||||||||||
| CMMT | 08
MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE |
Non-Voting | |||||||||||||
| NOTE
THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER-INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
|||||||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | |||||||||||||
| CMMT | 06
APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL-MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202103052100426-28 |
Non-Voting | |||||||||||||
| 1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 |
Management | No Action | ||||||||||||
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 |
Management | No Action | ||||||||||||
| 3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR 2020 AND SETTING OF THE DIVIDEND |
Management | No Action | ||||||||||||
| 4 | APPROVAL
OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||||
| 5 | APPROVAL
OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS |
Management | No Action | ||||||||||||
| 6 | APPROVAL
OF THE COMPENSATION POLICY FOR DIRECTORS |
Management | No Action | ||||||||||||
| 7 | APPROVAL
OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||||
| 8 | APPROVAL
OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||||
| 9 | APPROVAL
OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2020 |
Management | No Action | ||||||||||||
| 10 | APPROVAL
OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY 2020 |
Management | No Action | ||||||||||||
| 11 | APPROVAL
OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||||
| 12 | RENEWAL
OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR |
Management | No Action | ||||||||||||
| 13 | APPOINTMENT
OF MRS. PASCALINE DE DREUZY AS DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE- MARIE IDRAC |
Management | No Action | ||||||||||||
| 14 | RENEWAL
OF THE TERM OF OFFICE OF ERNST &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR |
Management | No Action | ||||||||||||
| 15 | AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES |
Management | No Action | ||||||||||||
| 16 | AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES |
Management | No Action | ||||||||||||
| 17 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES |
Management | No Action | ||||||||||||
| 18 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS |
Management | No Action | ||||||||||||
| 19 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES |
Management | No Action | ||||||||||||
| 20 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERINGS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES |
Management | No Action | ||||||||||||
| 21 | AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE |
Management | No Action | ||||||||||||
| 22 | DELEGATION
OF AUTHORITY GRANTED TO THE 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 OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||||
| 23 | DELEGATION
OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A PUBLIC EXCHANGE OFFER |
Management | No Action | ||||||||||||
| 24 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | No Action | ||||||||||||
| 25 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF THE ISSUE, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY |
Management | No Action | ||||||||||||
| 26 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN |
Management | No Action | ||||||||||||
| 27 | AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES |
Management | No Action | ||||||||||||
| 28 | AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES |
Management | No Action | ||||||||||||
| 29 | AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED DEDICATED TO RETIREMENT BENEFITS, WITH WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES |
Management | No Action | ||||||||||||
| 30 | DELEGATION
OF AUTHORITY GRANTED TO THE 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 PERIOD OF PUBLIC OFFERING FOR THE COMPANY |
Management | No Action | ||||||||||||
| 31 | AMENDMENT
TO ARTICLE 13 OF THE COMPANY'S BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 32 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | ||||||||||||
| HEINEKEN HOLDING NV | |||||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2021 | |||||||||||||
| ISIN | NL0000008977 | Agenda | 713673184 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1. | REPORT
OF THE BOARD OF DIRECTORS FOR THE 2020 FINANCIAL YEAR |
Non-Voting | |||||||||||||
| 2. | ADVISORY
VOTE ON THE REMUNERATION REPORT FOR THE 2020 FINANCIAL YEAR |
Management | No Action | ||||||||||||
| 3. | ADOPTION
OF THE FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR |
Management | No Action | ||||||||||||
| 4. | ANNOUNCEMENT
OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION |
Non-Voting | |||||||||||||
| 5. | DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 6. | AUTHORISATIONS | Non-Voting | |||||||||||||
| 6.a. | AUTHORISATION
OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES |
Management | No Action | ||||||||||||
| 6.b. | AUTHORISATION
OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES |
Management | No Action | ||||||||||||
| 6.c. | AUTHORISATION
OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE- EMPTIVE RIGHTS |
Management | No Action | ||||||||||||
| 7. | COMPOSITION BOARD OF DIRECTORS | Non-Voting | |||||||||||||
| 7.a. | REAPPOINTMENT
OF MR M. DAS AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 7.b. | REAPPOINTMENT
OF MR A.A.C. DE CARVALHO AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 8. | REAPPOINTMENT
OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS B.V. |
Management | No Action | ||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. |
Non-Voting | |||||||||||||
| CMMT | 22
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 6,7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU |
Non-Voting | |||||||||||||
| SALVATORE FERRAGAMO S.P.A. | |||||||||||||||
| Security | T80736100 | Meeting Type | MIX | ||||||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2021 | |||||||||||||
| ISIN | IT0004712375 | Agenda | 713746569 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 529071 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 |
Non-Voting | |||||||||||||
| O.1 | BALANCE
SHEET OF SALVATORE FERRAGAMO S.P.A. AS OF DECEMBER 31, 2020, TOGETHER WITH THE DIRECTORS' REPORT ON MANAGEMENT FOR THE YEAR 2020 INCLUDING THE CONSOLIDATED STATEMENT CONTAINING NON-FINANCIAL INFORMATION PURSUANT TO LEGISLATIVE DECREE NO. 254 OF DECEMBER 30, 2016 RELATING TO THE YEAR 2020, THE REPORT OF THE BOARD OF INTERNAL AND EXTERNAL AUDITORS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2020. RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.2.1 | RESOLUTIONS
REGARDING THE COMPANY'S REMUNERATION POLICY REFERRED TO THE FIRST SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 |
Management | No Action | ||||||||||||
| O.2.2 | RESOLUTIONS
RELATING TO THE SECOND SECTION OF THE REPORT ON THE REMUNERATION AND EMOLUMENT PAID PURSUANT TO ART. 123- TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 |
Management | No Action | ||||||||||||
| O.3 | TO
STATE THE BOARD OF DIRECTORS MEMBERS' NUMBER |
Management | No Action | ||||||||||||
| O.4 | TO STATE DIRECTORS' TERM OF OFFICE | Management | No Action | ||||||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS SINGLE SLATE |
Non-Voting | |||||||||||||
| O.5.1 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS: LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A, REPRESENTING 54.28 PCT OF THE SHARE CAPITAL: LEONARDO FERRAGAMO, MICHELE NORSA, MICAELA LE DIVETEC LEMMI, GIACOMO FERRAGAMO, ANGELICA VISCONTI, PETER K.C.WOO, UMBERTO TOMBARI, PATRIZIA MICHELA GIANGUALANO, MARINELLA SOLDI AND FREDERIC BIOUSSE |
Shareholder | No Action | ||||||||||||
| O.5.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A, FIDELITY FUNDS - CONSUMER INDUSTRIES, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND EQUITY ITALY, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR S.P.A., PRAMERICA SGR S.P.A., REPRESENTING TOGETHER 1.77651 PCT OF THE SHARE CAPITAL: ANNA ZANARDI AND ARMANDO BRANCHINI |
Shareholder | No Action | ||||||||||||
| O.6 | TO
STATE THE BOARD OF DIRECTORS MEMBERS' EMOLUMENT |
Management | No Action | ||||||||||||
| O.7 | TO
AUTHORIZE SHARES BUYBACK AND DISPOSAL PURSUANT TO ARTICLE 2357 OF THE ITALIAN CIVIL CODE, AND RELATED MODIFICATIONS, AS WELL AS TO THE ARTICLE 132 OF THE LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998 AND TO THE ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971/1999 AND SUBSEQUENT MODIFICATIONS, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ANNUAL GENERAL MEETING HELD ON MAY 8, 2020 IN RELATION TO THE PART NOT EXECUTED. RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| E.1 | TO
AMEND ARTICLE 6 OF THE BYLAWS CONCERNING DOUBLE VOTING. RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| AUTONATION, INC. | |||||||||||||||
| Security | 05329W102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AN | Meeting Date | 22-Apr-2021 | ||||||||||||
| ISIN | US05329W1027 | Agenda | 935342814 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Mike Jackson | Management | For | For | |||||||||||
| 1B. | Election of Director: Rick L. Burdick | Management | For | For | |||||||||||
| 1C. | Election of Director: David B. Edelson | Management | For | For | |||||||||||
| 1D. | Election of Director: Steven L. Gerard | Management | For | For | |||||||||||
| 1E. | Election of Director: Robert R. Grusky | Management | For | For | |||||||||||
| 1F. | Election of Director: Norman K. Jenkins | Management | For | For | |||||||||||
| 1G. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | |||||||||||
| 1H. | Election of Director: G. Mike Mikan | Management | For | For | |||||||||||
| 1I. | Election of Director: Jacqueline A. Travisano | Management | For | For | |||||||||||
| 2. | Ratification
of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| 3. | Adoption
of stockholder proposal regarding special meetings. |
Shareholder | Against | For | |||||||||||
| PPD, INC. | |||||||||||||||
| Security | 69355F102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PPD | Meeting Date | 23-Apr-2021 | ||||||||||||
| ISIN | US69355F1021 | Agenda | 935341569 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Stephen Ensley | For | For | ||||||||||||
| 2 | Maria Teresa Hilado | For | For | ||||||||||||
| 3 | David Simmons | For | For | ||||||||||||
| 2. | To
approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||||
| 3. | To
approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. |
Management | 1 Year | For | |||||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP. | Management | For | For | |||||||||||
| GRACO INC. | |||||||||||||||
| Security | 384109104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GGG | Meeting Date | 23-Apr-2021 | ||||||||||||
| ISIN | US3841091040 | Agenda | 935344488 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A) | Election of Director: Brett C. Carter | Management | For | For | |||||||||||
| 1B) | Election of Director: R. William Van Sant | Management | For | For | |||||||||||
| 1C) | Election of Director: Emily C. White | Management | For | For | |||||||||||
| 2. | Ratification
of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. |
Management | For | For | |||||||||||
| 3. | Approval,
on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. |
Management | For | For | |||||||||||
| L3HARRIS TECHNOLOGIES INC. | |||||||||||||||
| Security | 502431109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LHX | Meeting Date | 23-Apr-2021 | ||||||||||||
| ISIN | US5024311095 | Agenda | 935345694 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election
of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Sallie B. Bailey |
Management | For | For | |||||||||||
| 1B. | Election
of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: William M. Brown |
Management | For | For | |||||||||||
| 1C. | Election
of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli |
Management | For | For | |||||||||||
| 1D. | Election
of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran |
Management | For | For | |||||||||||
| 1E. | Election
of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo |
Management | For | For | |||||||||||
| 1F. | Election
of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Roger B. Fradin |
Management | For | For | |||||||||||
| 1G. | Election
of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Lewis Hay III |
Management | For | For | |||||||||||
| 1H. | Election
of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Lewis Kramer |
Management | For | For | |||||||||||
| 1I. | Election
of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik |
Management | For | For | |||||||||||
| 1J. | Election
of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Rita S. Lane |
Management | For | For | |||||||||||
| 1K. | Election
of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Robert B. Millard |
Management | For | For | |||||||||||
| 1L. | Election
of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Lloyd W. Newton |
Management | For | For | |||||||||||
| 2. | Approval,
in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. |
Management | For | For | |||||||||||
| 3. | Ratification
of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021. |
Management | For | For | |||||||||||
| GATX CORPORATION | |||||||||||||||
| Security | 361448103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GATX | Meeting Date | 23-Apr-2021 | ||||||||||||
| ISIN | US3614481030 | Agenda | 935348397 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | |||||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | |||||||||||
| 1.3 | Election of Director: Brian A. Kenney | Management | For | For | |||||||||||
| 1.4 | Election of Director: James B. Ream | Management | For | For | |||||||||||
| 1.5 | Election of Director: Adam L. Stanley | Management | For | For | |||||||||||
| 1.6 | Election of Director: David S. Sutherland | Management | For | For | |||||||||||
| 1.7 | Election of Director: Stephen R. Wilson | Management | For | For | |||||||||||
| 1.8 | Election of Director: Paul G. Yovovich | Management | For | For | |||||||||||
| 2. | ADVISORY
RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||||
| 3. | RATIFICATION
OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. |
Management | For | For | |||||||||||
| ALLEGHANY CORPORATION | |||||||||||||||
| Security | 017175100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | Y | Meeting Date | 23-Apr-2021 | ||||||||||||
| ISIN | US0171751003 | Agenda | 935352827 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1.1 | Election
of Director for term expiring in 2024: Phillip M. Martineau |
Management | For | For | |||||||||||
| 1.2 | Election
of Director for term expiring in 2024: Raymond L.M. Wong |
Management | For | For | |||||||||||
| 2. | To
hold an advisory, non-binding vote to approve the compensation of the named executive officers of Alleghany Corporation. |
Management | For | For | |||||||||||
| 3. | To
ratify the selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2021. |
Management | For | For | |||||||||||
| CRANE CO. | |||||||||||||||
| Security | 224399105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CR | Meeting Date | 26-Apr-2021 | ||||||||||||
| ISIN | US2243991054 | Agenda | 935346557 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Martin R. Benante | Management | For | For | |||||||||||
| 1B. | Election of Director: Donald G. Cook | Management | For | For | |||||||||||
| 1C. | Election of Director: Michael Dinkins | Management | For | For | |||||||||||
| 1D. | Election of Director: Ronald C. Lindsay | Management | For | For | |||||||||||
| 1E. | Election of Director: Ellen McClain | Management | For | For | |||||||||||
| 1F. | Election of Director: Charles G. McClure, Jr. | Management | For | For | |||||||||||
| 1G. | Election of Director: Max H. Mitchell | Management | For | For | |||||||||||
| 1H. | Election of Director: Jennifer M. Pollino | Management | For | For | |||||||||||
| 1I. | Election of Director: John S. Stroup | Management | For | For | |||||||||||
| 1J. | Election of Director: James L.L. Tullis | Management | For | For | |||||||||||
| 2. | Ratification
of selection of Deloitte & Touche LLP as independent auditors for the Company for 2021. |
Management | For | For | |||||||||||
| 3. | Say
on Pay - An advisory vote to approve the compensation paid to certain executive officers. |
Management | For | For | |||||||||||
| 4. | Proposal
to approve the 2018 Amended & Restated Stock Incentive Plan. |
Management | Abstain | Against | |||||||||||
| GROUPE BRUXELLES LAMBERT SA | |||||||||||||||
| Security | B4746J115 | Meeting Type | Ordinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2021 | |||||||||||||
| ISIN | BE0003797140 | Agenda | 713749123 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A 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 |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | MANAGEMENT
REPORT OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY- AUDITOR ON THE 2020 FINANCIAL YEAR |
Non-Voting | |||||||||||||
| 2.1 | FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020: PRESENTATION OF-THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020. THIS ITEM-DOES NOT REQUIRE A VOTE |
Non-Voting | |||||||||||||
| 2.2 | FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020: APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020 |
Management | No Action | ||||||||||||
| 3 | DISCHARGE
OF THE DIRECTORS: PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2020 |
Management | No Action | ||||||||||||
| 4 | DISCHARGE
OF THE STATUTORY AUDITOR: PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2020 |
Management | No Action | ||||||||||||
| 5.1 | RESIGNATION
AND APPOINTMENT OF DIRECTOR: ACKNOWLEDGMENT OF THE RESIGNATION OF- GERARD LAMARCHE AS DIRECTOR AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS'- MEETING |
Non-Voting | |||||||||||||
| 5.2 | RESIGNATION
AND APPOINTMENT OF DIRECTOR: APPOINTMENT OF A DIRECTOR: PROPOSAL TO APPOINT JACQUES VEYRAT AS DIRECTOR FOR A FOUR-YEAR TERM AND TO ACKNOWLEDGE THE INDEPENDENCE OF JACQUES VEYRAT WHO MEETS THE CRITERIA LISTED IN ARTICLE 7:87, SECTION1 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER |
Management | No Action | ||||||||||||
| 5.3.1 | RESIGNATION
AND APPOINTMENT OF DIRECTOR: RENEWAL OF DIRECTORS' TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS CAPACITY AS DIRECTOR, CLAUDE GENEREUX WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING |
Management | No Action | ||||||||||||
| 5.3.2 | RESIGNATION
AND APPOINTMENT OF DIRECTOR: RENEWAL OF DIRECTORS' TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS CAPACITY AS DIRECTOR, JOCELYN LEFEBVRE WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING |
Management | No Action | ||||||||||||
| 5.3.3 | RESIGNATION
AND APPOINTMENT OF DIRECTOR: RENEWAL OF DIRECTORS' TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HER CAPACITY AS DIRECTOR, AGNES TOURAINE WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING AND TO ACKNOWLEDGE THE INDEPENDENCE OF AGNES TOURAINE WHO MEETS THE CRITERIA MENTIONED IN ARTICLE 7:87, SECTION1 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER |
Management | No Action | ||||||||||||
| 6.1 | RESIGNATION
AND APPOINTMENT OF THE STATUTORY AUDITOR: ACKNOWLEDGMENT OF THE-RESIGNATION, AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING, OF-DELOITTE REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY CORINE MAGNIN AS-STATUTORY AUDITOR |
Non-Voting | |||||||||||||
| 6.2 | RESIGNATION
AND APPOINTMENT OF THE STATUTORY AUDITOR: ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, PROPOSAL TO APPOINT AS STATUTORY AUDITOR PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES FOR A THREE-YEAR TERM AND TO SET ITS FEES AT EUR 91,000 A YEAR EXCLUSIVE OF VAT. FOR INFORMATION, IT IS STATED THAT THE STATUTORY AUDITOR WILL BE REPRESENTED BY ALEXIS VAN BAVEL |
Management | No Action | ||||||||||||
| 7 | REMUNERATION
REPORT: PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR THE 2020 FINANCIAL YEAR |
Management | No Action | ||||||||||||
| 8.1 | LONG
TERM INCENTIVE: PROPOSAL TO CONFIRM AN ADDITIONAL ALLOCATION OF OPTIONS TO THE CEO, MADE IN DECEMBER 2020. THESE OPTIONS HAVE THE SAME CHARACTERISTICS AS THE OPTIONS ALLOCATED TO HIM IN THE FIRST HALF OF 2020. THESE CHARACTERISTICS ARE DESCRIBED IN THE REMUNERATION REPORT. THE UNDERLYING VALUE OF THE ASSETS OF THE SUBSIDIARY COVERED BY THE OPTIONS GRANTED TO THE CEO IN DECEMBER 2020 AMOUNTS TO EUR 4.32 MILLION. IT IS SPECIFIED THAT THE POSSIBILITY FOR THE CEO TO EXERCISE THESE OPTIONS HAS, AMONG OTHER CONDITIONS, BEEN SUBJECT TO THE APPROVAL OF THIS GENERAL MEETING. AN ADDITIONAL GRANT OF OPTIONS WAS ALSO MADE IN DECEMBER 2020 IN FAVOR OF STAFF MEMBERS |
Management | No Action | ||||||||||||
| 8.2 | LONG
TERM INCENTIVE: TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE STOCK OPTION PLAN FOR 2021 UNDER WHICH THE CEO MAY RECEIVE IN 2021 OPTIONS RELATING TO EXISTING SHARES OF A SUBSIDIARY OF THE COMPANY. THE UNDERLYING VALUE OF THE ASSETS OF THE SUBSIDIARY COVERED BY THE OPTIONS THAT MAY BE GRANTED TO THE CEO IN 2021 AMOUNTS TO EUR 4.32 MILLION. THESE OPTIONS WILL BE SUBJECT TO THE EXERCISE CONDITIONS SPECIFIED IN THE REMUNERATION POLICY. THE 2021 STOCK OPTION PLAN WILL ALSO BENEFIT STAFF MEMBERS |
Management | No Action | ||||||||||||
| 8.3 | LONG
TERM INCENTIVE: REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE GUARANTEES REFERRED TO IN THE FOLLOWING RESOLUTION PROPOSAL |
Management | No Action | ||||||||||||
| 8.4 | LONG
TERM INCENTIVE: PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF GUARATEES TO ONE OR SEVERAL BANKS WITH RESPECT TO THE CREDITS GRANTED BY THAT OR THESE BANKS TO ONE OR SEVERAL SUBSIDIARIES OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLANS |
Management | No Action | ||||||||||||
| 9 | MISCELLANEOUS | Non-Voting | |||||||||||||
| CMMT | 01
APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| CMMT | 01
APR 2021: PLEASE NOTE THAT THE MEETING REVISED 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. |
Non-Voting | |||||||||||||
| ASTEC INDUSTRIES, INC. | |||||||||||||||
| Security | 046224101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ASTE | Meeting Date | 27-Apr-2021 | ||||||||||||
| ISIN | US0462241011 | Agenda | 935348258 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | James B. Baker | For | For | ||||||||||||
| 2 | Glen E. Tellock | For | For | ||||||||||||
| 2. | To
approve, on an advisory basis, the Compensation of the Company's named executive officers. |
Management | For | For | |||||||||||
| 3. | To approve the Company's 2021 Equity Incentive Plan. | Management | For | For | |||||||||||
| 4. | To
ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for calendar year 2021. |
Management | For | For | |||||||||||
| MARINE PRODUCTS CORPORATION | |||||||||||||||
| Security | 568427108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MPX | Meeting Date | 27-Apr-2021 | ||||||||||||
| ISIN | US5684271084 | Agenda | 935348676 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Gary W. Rollins | For | For | ||||||||||||
| 2 | Richard A. Hubbell | For | For | ||||||||||||
| 3 | Harry J. Cynkus | For | For | ||||||||||||
| 2. | To
ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| BAUSCH HEALTH COMPANIES, INC. | |||||||||||||||
| Security | 071734107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BHC | Meeting Date | 27-Apr-2021 | ||||||||||||
| ISIN | CA0717341071 | Agenda | 935352726 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Richard U. De Schutter | Management | For | For | |||||||||||
| 1B. | Election of Director: D. Robert Hale | Management | For | For | |||||||||||
| 1C. | Election of Director: Brett Icahn | Management | For | For | |||||||||||
| 1D. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | |||||||||||
| 1E. | Election of Director: Sarah B. Kavanagh | Management | For | For | |||||||||||
| 1F. | Election of Director: Steven D. Miller | Management | For | For | |||||||||||
| 1G. | Election of Director: Joseph C. Papa | Management | For | For | |||||||||||
| 1H. | Election of Director: John A. Paulson | Management | For | For | |||||||||||
| 1I. | Election of Director: Robert N. Power | Management | For | For | |||||||||||
| 1J. | Election of Director: Russel C. Robertson | Management | For | For | |||||||||||
| 1K. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | |||||||||||
| 1L. | Election of Director: Andrew C. von Eschenbach, M.D. | Management | For | For | |||||||||||
| 1M. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | |||||||||||
| 2. | The
approval, in an advisory vote, of the compensation of our Named Executive Officers. |
Management | For | For | |||||||||||
| 3. | To
appoint PricewaterhouseCoopers LLP as the auditor for the Company to hold office until the close of the 2022 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditor's remuneration. |
Management | For | For | |||||||||||
| BIO-RAD LABORATORIES, INC. | |||||||||||||||
| Security | 090572207 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BIO | Meeting Date | 27-Apr-2021 | ||||||||||||
| ISIN | US0905722072 | Agenda | 935380686 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1.1 | Election of Nominee: Melinda Litherland | Management | For | For | |||||||||||
| 1.2 | Election of Nominee: Arnold A. Pinkston | Management | For | For | |||||||||||
| 2. | PROPOSAL
to ratify the selection of KPMG LLP to serve as the Company's independent auditors. |
Management | For | For | |||||||||||
| BIO-RAD LABORATORIES, INC. | |||||||||||||||
| Security | 090572108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BIOB | Meeting Date | 27-Apr-2021 | ||||||||||||
| ISIN | US0905721082 | Agenda | 935380698 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1.1 | Election of Nominee: Jeffrey L. Edwards | Management | For | For | |||||||||||
| 1.2 | Election of Nominee: Gregory K. Hinckley | Management | For | For | |||||||||||
| 1.3 | Election of Nominee: Alice N. Schwartz | Management | For | For | |||||||||||
| 1.4 | Election of Nominee: Norman Schwartz | Management | For | For | |||||||||||
| 2. | PROPOSAL
to ratify the selection of KPMG LLP to serve as the Company's independent auditors. |
Management | For | For | |||||||||||
| FINECOBANK S.P.A | |||||||||||||||
| Security | T4R999104 | Meeting Type | MIX | ||||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2021 | |||||||||||||
| ISIN | IT0000072170 | Agenda | 713728523 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| O.1 | APPROVAL
OF THE BALANCE SHEET FOR THE YEAR 2020 AND PRESENTATION OF THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||||
| O.2 | ALLOCATION
OF THE PROFIT FOR THE YEAR 2020 OF FINECOBANK S.P.A |
Management | No Action | ||||||||||||
| O.3 | TO
INTEGRATE THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | ||||||||||||
| O.4 | TO
INTEGRATE INTERNAL AUDITORS AND APPOINTMENT OF ITS CHAIRMAN. RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | ||||||||||||
| O.5 | TO
APPOINT EXTERNAL AUDITORS OF FINECOBANK S.P.A. FOR THE YEARS 2022-2030 AND REMUNERATION |
Management | No Action | ||||||||||||
| O.6 | 2021 REMUNERATION POLICY REPORT | Management | No Action | ||||||||||||
| O.7 | 2020 EMOLUMENT PAID REPORT | Management | No Action | ||||||||||||
| O.8 | 2021
INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' |
Management | No Action | ||||||||||||
| O.9 | 2021-2023
LONG-TERM EMPLOYEE INCENTIVE PLAN FOR EMPLOYEES |
Management | No Action | ||||||||||||
| O.10 | 2021
INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS 'IDENTIFIED STAFF' |
Management | No Action | ||||||||||||
| O.11 | AUTHORIZATION
TO PURCHASE AND DISPOSE OF TREASURY SHARES IN ORDER TO SUPPORT THE 2021 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. CONSEQUENT AND INHERENT RESOLUTIONS |
Management | No Action | ||||||||||||
| E.1 | TO
EMPOWER E THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY |
Management | No Action | ||||||||||||
| SECTION
2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 433,733 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2021 OF FINECOBANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
|||||||||||||||
| E.2 | TO
EMPOWER THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 36,476.22 CORRESPONDING TO UP TO 110,534 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||||
| E.3 | TO
EMPOWER TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 283,511.58 CORRESPONDING TO UP TO 859,126 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG TERM INCENTIVE PLAN FOR EMPLOYEES; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||||
| CMMT | 26
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION O.10 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| CMMT | 26
MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| HERA S.P.A. | |||||||||||||||
| Security | T5250M106 | Meeting Type | MIX | ||||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2021 | |||||||||||||
| ISIN | IT0001250932 | Agenda | 713733017 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| E.1 | TO
AMEND ART. 3 OF THE COMPANY BYLAW (COMPANY'S DURATION): RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| E.2 | TO
AMEND ART. 20 OF THE COMPANY BYLAW (BOARD OF DIRECTORS' MEETING): RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.1 | BALANCE
SHEET AS OF 31 DECEMBER 2020: RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORT |
Management | No Action | ||||||||||||
| O.2 | PROFIT
ALLOCATION PROPOSAL. RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.3 | REPORT
ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION I - REMUNERATION POLICY |
Management | No Action | ||||||||||||
| O.4 | REPORT
ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION II - EMOLUMENTS PAID |
Management | No Action | ||||||||||||
| O.5 | RENEWAL
OF THE AUTHORIZATION TO PURCHASE AND DISPOSE OWN SHARES: RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| CMMT | 30
MAR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO OGM AND-ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| CMMT | 30
MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| HUNTSMAN CORPORATION | |||||||||||||||
| Security | 447011107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HUN | Meeting Date | 28-Apr-2021 | ||||||||||||
| ISIN | US4470111075 | Agenda | 935351318 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Peter R. Huntsman | Management | For | For | |||||||||||
| 1B. | Election of Director: Nolan D. Archibald | Management | For | For | |||||||||||
| 1C. | Election of Director: Mary C. Beckerle | Management | For | For | |||||||||||
| 1D. | Election of Director: M. Anthony Burns | Management | For | For | |||||||||||
| 1E. | Election of Director: Sonia Dulá | Management | For | For | |||||||||||
| 1F. | Election of Director: Cynthia L. Egan | Management | For | For | |||||||||||
| 1G. | Election of Director: Daniele Ferrari | Management | For | For | |||||||||||
| 1H. | Election of Director: Sir Robert J. Margetts | Management | For | For | |||||||||||
| 1I. | Election of Director: Jeanne McGovern | Management | For | For | |||||||||||
| 1J. | Election of Director: Wayne A. Reaud | Management | For | For | |||||||||||
| 1K. | Election of Director: Jan E. Tighe | Management | For | For | |||||||||||
| 2. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | |||||||||||
| 3. | Ratification
of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| 4. | Stockholder
proposal regarding stockholder right to act by written consent. |
Shareholder | Against | For | |||||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2021 | ||||||||||||
| ISIN | US40049J2069 | Agenda | 935409993 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| L1 | Resolution 1. | Management | For | ||||||||||||
| L2 | Resolution 2. | Management | For | ||||||||||||
| LA1 | Resolution 1. | Management | For | ||||||||||||
| L3 | Resolution II. | Management | For | ||||||||||||
| D1 | Resolution 1 | Management | For | ||||||||||||
| D2 | Resolution 2 | Management | For | ||||||||||||
| D1A | Resolution 1 | Management | For | ||||||||||||
| D1B | Resolution 2 | Management | For | ||||||||||||
| D3 | Resolution II | Management | For | ||||||||||||
| A | Resolution I | Management | For | ||||||||||||
| B | Resolution II | Management | Abstain | ||||||||||||
| C | Resolution III | Management | Abstain | ||||||||||||
| D | Resolution IV | Management | For | ||||||||||||
| E | Resolution V | Management | For | ||||||||||||
| F | Resolution VI | Management | Abstain | ||||||||||||
| G | Resolution VII | Management | For | ||||||||||||
| H | Resolution VIII | Management | For | ||||||||||||
| A1 | Resolution 1 | Management | For | ||||||||||||
| A2 | Resolution 2 | Management | For | ||||||||||||
| A3 | Resolution 3 | Management | For | ||||||||||||
| A4 | Resolution 4 | Management | For | ||||||||||||
| A5 | Resolution 5 | Management | For | ||||||||||||
| A6 | Resolution 6 | Management | For | ||||||||||||
| A7 | Resolution 7 | Management | For | ||||||||||||
| A8 | Resolution 8 | Management | Abstain | ||||||||||||
| A9 | Resolution 9 | Management | For | ||||||||||||
| A10 | Resolution 10 | Management | Abstain | ||||||||||||
| A11 | Resolution 11 | Management | For | ||||||||||||
| B1 | Resolution 1 | Management | For | ||||||||||||
| B2 | Resolution 2 | Management | For | ||||||||||||
| B3 | Resolution 3 | Management | For | ||||||||||||
| B4 | Resolution 4 | Management | For | ||||||||||||
| B5 | Resolution 5 | Management | For | ||||||||||||
| BA1 | Resolution 1 | Management | For | ||||||||||||
| BA2 | Resolution 2 | Management | For | ||||||||||||
| BA3 | Resolution 3 | Management | Abstain | ||||||||||||
| BA4 | Resolution 4 | Management | For | ||||||||||||
| BA5 | Resolution 5 | Management | For | ||||||||||||
| A12 | Resolution X | Management | For | ||||||||||||
| A13 | Resolution XI | Management | For | ||||||||||||
| A14 | Resolution XII | Management | Abstain | ||||||||||||
| A15 | Resolution XIII | Management | For | ||||||||||||
| A16 | Resolution XIV | Management | For | ||||||||||||
| AB1 | Resolution I | Management | For | ||||||||||||
| AB2 | Resolution II | Management | For | ||||||||||||
| ITV PLC | |||||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | |||||||||||||
| ISIN | GB0033986497 | Agenda | 713724020 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | TO
RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | |||||||||||
| 2 | TO
RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | |||||||||||
| 3 | TO APPROVE THE REMUNERATION POLICY | Management | For | For | |||||||||||
| 4 | TO RE-ELECT SALMAN AMIN | Management | For | For | |||||||||||
| 5 | TO RE-ELECT PETER BAZALGETTE | Management | For | For | |||||||||||
| 6 | TO RE-ELECT EDWARD BONHAM CARTER | Management | For | For | |||||||||||
| 7 | TO ELECT GRAHAM COOKE | Management | For | For | |||||||||||
| 8 | TO RE-ELECT MARGARET EWING | Management | For | For | |||||||||||
| 9 | TO RE-ELECT MARY HARRIS | Management | For | For | |||||||||||
| 10 | TO RE-ELECT CHRIS KENNEDY | Management | For | For | |||||||||||
| 11 | TO RE-ELECT ANNA MANZ | Management | For | For | |||||||||||
| 12 | TO RE-ELECT CAROLYN MCCALL | Management | For | For | |||||||||||
| 13 | TO ELECT SHARMILA NEBHRAJANI | Management | For | For | |||||||||||
| 14 | TO RE-ELECT DUNCAN PAINTER | Management | For | For | |||||||||||
| 15 | TO
APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | |||||||||||
| 16 | AUTHORITY
TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | |||||||||||
| 17 | POLITICAL DONATIONS | Management | For | For | |||||||||||
| 18 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||||
| 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||||
| 20 | ADDITIONAL
DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | |||||||||||
| 21 | PURCHASE OF OWN SHARES | Management | For | For | |||||||||||
| 22 | LENGTH
OF NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||||||
| 23 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | |||||||||||
| 24 | TO
APPROVE THE RULES OF THE ITV PLC EXECUTIVE SHARE SCHEME |
Management | For | For | |||||||||||
| KERRY GROUP PLC | |||||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | |||||||||||||
| ISIN | IE0004906560 | Agenda | 713732065 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 01 | TO
RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON |
Management | No Action | ||||||||||||
| 02 | TO DECLARE A FINAL DIVIDEND | Management | No Action | ||||||||||||
| 03A | TO ELECT MS EMER GILVARRY | Management | No Action | ||||||||||||
| 03B | TO ELECT MR JINLONG WANG | Management | No Action | ||||||||||||
| 04A | TO RE-ELECT MR GERRY BEHAN | Management | No Action | ||||||||||||
| 04B | TO RE-ELECT DR HUGH BRADY | Management | No Action | ||||||||||||
| 04C | TO RE-ELECT MR GERARD CULLIGAN | Management | No Action | ||||||||||||
| 04D | TO RE-ELECT DR KARIN DORREPAAL | Management | No Action | ||||||||||||
| 04E | TO RE-ELECT MS MARGUERITE LARKIN | Management | No Action | ||||||||||||
| 04F | TO RE-ELECT MR TOM MORAN | Management | No Action | ||||||||||||
| 04G | TO RE-ELECT MR CON MURPHY | Management | No Action | ||||||||||||
| 04H | TO RE-ELECT MR CHRISTOPHER ROGERS | Management | No Action | ||||||||||||
| 04I | TO RE-ELECT MR EDMOND SCANLON | Management | No Action | ||||||||||||
| 04J | TO RE-ELECT MR PHILIP TOOMEY | Management | No Action | ||||||||||||
| 05 | AUTHORITY
TO DETERMINE THE AUDITORS REMUNERATION |
Management | No Action | ||||||||||||
| 06 | CONSIDERATION
OF DIRECTORS' REMUNERATION REPORT (EXCLUDING SECTION C) |
Management | No Action | ||||||||||||
| 07 | CONSIDERATION
OF DIRECTORS' REMUNERATION POLICY |
Management | No Action | ||||||||||||
| 08 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | No Action | ||||||||||||
| 09 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | No Action | ||||||||||||
| 10 | AUTHORITY
TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS |
Management | No Action | ||||||||||||
| 11 | AUTHORITY
TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES |
Management | No Action | ||||||||||||
| 12 | APPROVE
KERRY GROUP PLC 2021 LONG-TERM INCENTIVE PLAN |
Management | No Action | ||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. |
Non-Voting | |||||||||||||
| FLUTTER ENTERTAINMENT PLC | |||||||||||||||
| Security | G3643J108 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | |||||||||||||
| ISIN | IE00BWT6H894 | Agenda | 713737394 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | FOLLOWING
A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
Management | No Action | ||||||||||||
| 2 | TO
RECEIVE AND CONSIDER THE REMUNERATION CHAIR'S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION |
Management | No Action | ||||||||||||
| 3.A | TO RE-ELECT ZILLAH BYNG-THORNE | Management | No Action | ||||||||||||
| 3.B | TO RE-ELECT MICHAEL CAWLEY | Management | No Action | ||||||||||||
| 3.C | TO RE-ELECT NANCY CRUICKSHANK | Management | No Action | ||||||||||||
| 3.D | TO RE-ELECT RICHARD FLINT | Management | No Action | ||||||||||||
| 3.E | TO RE-ELECT ANDREW HIGGINSON | Management | No Action | ||||||||||||
| 3.F | TO RE-ELECT JONATHAN HILL | Management | No Action | ||||||||||||
| 3.G | TO RE-ELECT ALFRED F. HURLEY JR | Management | No Action | ||||||||||||
| 3.H | TO RE-ELECT PETER JACKSON | Management | No Action | ||||||||||||
| 3.I | TO RE-ELECT DAVID LAZZARATO | Management | No Action | ||||||||||||
| 3.J | TO RE-ELECT GARY MCGANN | Management | No Action | ||||||||||||
| 3.K | TO RE-ELECT MARY TURNER | Management | No Action | ||||||||||||
| 4 | TO
AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2021 |
Management | No Action | ||||||||||||
| 5 | SPECIAL
RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE |
Management | No Action | ||||||||||||
| 6 | ORDINARY
RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | No Action | ||||||||||||
| 7.A | SPECIAL
RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS |
Management | No Action | ||||||||||||
| 7.B | SPECIAL
RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS |
Management | No Action | ||||||||||||
| 8 | SPECIAL
RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | No Action | ||||||||||||
| 9 | SPECIAL
RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET |
Management | No Action | ||||||||||||
| 10 | ORDINARY
RESOLUTION TO CAPITALISE AMOUNTS STANDING TO THE CREDIT OF THE COMPANY'S MERGER RESERVE ACCOUNT |
Management | No Action | ||||||||||||
| 11 | SPECIAL
RESOLUTION TO SEEK AUTHORITY TO REDUCE THE COMPANY CAPITAL OF THE COMPANY |
Management | No Action | ||||||||||||
| CMMT | 02
APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| CMMT | 02
APR 2021: PLEASE NOTE THAT THE MEETING REVISED 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. |
Non-Voting | |||||||||||||
| AVIO S.P.A. | |||||||||||||||
| Security | T0R27R125 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | |||||||||||||
| ISIN | IT0005119810 | Agenda | 713738978 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| O.1.1 | BALANCE
SHEET AS OF 31 DECEMBER 2020: TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS |
Management | No Action | ||||||||||||
| O.1.2 | BALANCE
SHEET AS OF 31 DECEMBER 2020: NET INCOME ALLOCATION. RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.2.1 | REWARDING
POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE ART. 123-TER, ITEMS 3-BIS AND 6 OF THE LEGISLATIVE DECREE NO. 58/98: SECTION I: REWARDING POLICY REPORT. BINDING RESOLUTION |
Management | No Action | ||||||||||||
| O.2.2 | REWARDING
POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE ART. 123-TER, ITEMS 3-BIS AND 6 OF THE LEGISLATIVE DECREE NO. 58/98: SECTION II: EMOLUMENTS PAID REPORT. NON-BINDING RESOLUTION |
Management | No Action | ||||||||||||
| O.3 | TO
APPROVE THE AUTHORIZATION TO PURCHASE OWN SHARES ACCORDING TO THE ART. 2357 OF THE CIVIL CODE |
Management | No Action | ||||||||||||
| CMMT | 1
APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| CMMT | 01
APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| KINNEVIK AB | |||||||||||||||
| Security | W5139V448 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | |||||||||||||
| ISIN | SE0014684510 | Agenda | 713793986 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540142 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 |
Non-Voting | |||||||||||||
| 1 | ELECTION
OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||||||||
| 2 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
| 4 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||||
| 5 | DETERMINATION
OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||||
| 6 | PRESENTATION
OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||||||
| 7 | RESOLUTION
ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||||||
| 8 | RESOLUTION
ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | ||||||||||||
| 9.A | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL |
Management | No Action | ||||||||||||
| 9.B | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT |
Management | No Action | ||||||||||||
| 9.C | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR |
Management | No Action | ||||||||||||
| 9.D | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE |
Management | No Action | ||||||||||||
| 9.E | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN |
Management | No Action | ||||||||||||
| 9.F | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST |
Management | No Action | ||||||||||||
| 9.G | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG |
Management | No Action | ||||||||||||
| 9.H | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV |
Management | No Action | ||||||||||||
| 10 | PRESENTATION
AND RESOLUTION ON THE ADOPTION OF THE REMUNERATION REPORT |
Management | No Action | ||||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: SIX |
Management | No Action | ||||||||||||
| 12.A | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE BOARD |
Management | No Action | ||||||||||||
| 12.B | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITOR |
Management | No Action | ||||||||||||
| 13.A | ELECTION
OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||||
| 13.B | ELECTION
OF BOARD MEMBER: BRIAN MCBRIDE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||||
| 13.C | ELECTION
OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||||
| 13.D | ELECTION
OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||||
| 13.E | ELECTION
OF BOARD MEMBER: JAMES ANDERSON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||||
| 13.F | ELECTION
OF BOARD MEMBER: HARALD MIX (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: JAMES ANDERSON |
Management | No Action | ||||||||||||
| 15.A | RESOLUTION
ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||||
| 15.B | RESOLUTION
ON: DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT KINNEVIK SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE ELECTED AS NEW AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||||
| 16.A | RESOLUTION
ON: APPROVAL OF INSTRUCTION FOR THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||||
| 16.B | RESOLUTION
ON: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A NEW NOMINATION COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT GENERAL MEETING ANDERS OSCARSSON, NOMINATED BY AMF, HUGO STENBECK, NOMINATED BY ALCES MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL BE ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS OSCARSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||||
| 17.A | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | ||||||||||||
| 17.B | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: SHARE SPLIT 2:1 |
Management | No Action | ||||||||||||
| 17.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE A REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | ||||||||||||
| 17.D | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | ||||||||||||
| 17.E | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | ||||||||||||
| 17.F | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL WITHOUT CANCELLATION OF SHARES |
Management | No Action | ||||||||||||
| 18 | RESOLUTION
REGARDING DIVIDEND AS COMPENSATION TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PLAN 2018 FOR PAID DIVIDENDS AND OTHER VALUE TRANSFERS SINCE 2018 |
Management | No Action | ||||||||||||
| 19 | RESOLUTION
REGARDING TRANSFER OF OWN CLASS B SHARES TO COVER COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS AND TO EFFECTIVELY REALISE THE VALUE OF CLASS B SHARES HELD IN TREASURY |
Management | No Action | ||||||||||||
| 20.A | RESOLUTION
ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||||
| 20.B | RESOLUTION
ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES |
Management | No Action | ||||||||||||
| 20.C | RESOLUTION
ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS X SHARES |
Management | No Action | ||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| KINNEVIK AB | |||||||||||||||
| Security | W5139V596 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | |||||||||||||
| ISIN | SE0014684528 | Agenda | 713794039 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540141 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 |
Non-Voting | |||||||||||||
| 1 | ELECTION
OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||||||||
| 2 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
| 4 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES: RAMSAY-BRUFER, REPRESENTING ALECTA, AND JOHN HERNANDER, REPRESENTING NORDEA FONDER |
Non-Voting | |||||||||||||
| 5 | DETERMINATION
OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||||
| 6 | PRESENTATION
OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||||||
| 7 | RESOLUTION
ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||||||
| 8 | RESOLUTION
ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: IN LINE WITH KINNEVIK'S SHAREHOLDER REMUNERATION POLICY, THE BOARD OF KINNEVIK DOES NOT PROPOSE AN ORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2020 |
Management | No Action | ||||||||||||
| 9.A | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL |
Management | No Action | ||||||||||||
| 9.B | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT |
Management | No Action | ||||||||||||
| 9.C | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR |
Management | No Action | ||||||||||||
| 9.D | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE |
Management | No Action | ||||||||||||
| 9.E | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN |
Management | No Action | ||||||||||||
| 9.F | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST |
Management | No Action | ||||||||||||
| 9.G | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG |
Management | No Action | ||||||||||||
| 9.H | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV |
Management | No Action | ||||||||||||
| 10 | PRESENTATION
AND RESOLUTION ON THE ADOPTION OF THE REMUNERATION REPORT |
Management | No Action | ||||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS |
Management | No Action | ||||||||||||
| 12.A | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE BOARD |
Management | No Action | ||||||||||||
| 12.B | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITOR |
Management | No Action | ||||||||||||
| 13.A | ELECTION
OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||||
| 13.B | ELECTION
OF BOARD MEMBER: BRIAN MCBRIDE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||||
| 13.C | ELECTION
OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||||
| 13.D | ELECTION
OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||||
| 13.E | ELECTION
OF BOARD MEMBER: JAMES ANDERSON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||||
| 13.F | ELECTION
OF BOARD MEMBER: HARALD MIX (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT JAMES ANDERSON SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||||
| 15.A | RESOLUTION
ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 9 |
Management | No Action | ||||||||||||
| 15.B | RESOLUTION
ON: DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT KINNEVIK SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE ELECTED AS NEW AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT MARTEN ASPLUND WILL BE APPOINTED AUDITOR-IN-CHARGE IF KPMG AB IS ELECTED AS NEW AUDITOR |
Management | No Action | ||||||||||||
| 16.A | RESOLUTION
ON: APPROVAL OF INSTRUCTION FOR THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||||
| 16.B | RESOLUTION
ON: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A SUBSEQUENT GENERAL MEETING HAS RESOLVED OTHERWISE, THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE (5) MEMBERS, INCLUDING THE CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A NEW NOMINATION COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT GENERAL MEETING ANDERS OSCARSSON, NOMINATED BY AMF, HUGO STENBECK, NOMINATED BY ALCES MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL BE ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS OSCARSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||||
| 17.A | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | ||||||||||||
| 17.B | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: SHARE SPLIT 2:1 |
Management | No Action | ||||||||||||
| 17.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE A REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | ||||||||||||
| 17.D | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | ||||||||||||
| 17.E | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | ||||||||||||
| 17.F | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL WITHOUT CANCELLATION OF SHARES |
Management | No Action | ||||||||||||
| 18 | RESOLUTION
REGARDING DIVIDEND AS COMPENSATION TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PLAN 2018 FOR PAID DIVIDENDS AND OTHER VALUE TRANSFERS SINCE 2018 |
Management | No Action | ||||||||||||
| 19 | RESOLUTION
REGARDING TRANSFER OF OWN CLASS B SHARES TO COVER COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS AND TO EFFECTIVELY REALISE THE VALUE OF CLASS B SHARES HELD IN TREASURY |
Management | No Action | ||||||||||||
| 20.A | RESOLUTION
ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||||
| 20.B | RESOLUTION
ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES |
Management | No Action | ||||||||||||
| 20.C | RESOLUTION
ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS X SHARES |
Management | No Action | ||||||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY |
Non-Voting | |||||||||||||
| ACTION
WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
|||||||||||||||
| GAM HOLDING AG | |||||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | |||||||||||||
| ISIN | CH0102659627 | Agenda | 713837827 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | |||||||||||||
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON 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 |
Non-Voting | |||||||||||||
| 1 | ELECTION
OF AD HOC CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 2.1 | APPROVAL
OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS |
Management | For | For | |||||||||||
| 2.2 | CONSULTATIVE
VOTE ON THE COMPENSATION REPORT 2020 |
Management | For | For | |||||||||||
| 3 | APPROPRIATION OF FINANCIAL RESULT | Management | For | For | |||||||||||
| 4 | DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD |
Management | For | For | |||||||||||
| 5.1 | RE-ELECTION
OF MR DAVID JACOB AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||
| 5.2 | RE-ELECTION
OF MS KATIA COUDRAY AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||
| 5.3 | RE-ELECTION
OF MS JACQUI IRVINE AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||
| 5.4 | RE-ELECTION
OF MS MONIKA MACHON AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||
| 5.5 | RE-ELECTION
OF MR BENJAMIN MEULI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||
| 5.6 | RE-ELECTION
OF MS NANCY MISTRETTA AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||
| 5.7 | RE-ELECTION
OF MR THOMAS SCHNEIDER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||
| 6.1 | RE-ELECTION
OF MS KATIA COUDRAY TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||
| 6.2 | RE-ELECTION
OF MS JACQUI IRVINE TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||
| 6.3 | RE-ELECTION
OF MS NANCY MISTRETTA TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||
| 7.1 | APPROVAL
OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||
| 7.2 | APPROVAL
OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2021 FINANCIAL YEAR |
Management | For | For | |||||||||||
| 8 | RE-ELECTION
OF THE STATUTORY AUDITORS: KPMG AG, ZURICH |
Management | For | For | |||||||||||
| 9 | RE-ELECTION
OF THE INDEPENDENT REPRESENTATIVE: MR TOBIAS ROHNER, ATTORNEY AT LAW, HOLBEINSTRASSE 30, 8034 ZURICH |
Management | For | For | |||||||||||
| 10 | EXTENSION OF AUTHORIZED CAPITAL | Management | For | For | |||||||||||
| DATALOGIC SPA | |||||||||||||||
| Security | T3480B123 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | |||||||||||||
| ISIN | IT0004053440 | Agenda | 713868581 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 534728 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 |
Non-Voting | |||||||||||||
| O.1 | TO
APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020 OF DATALOGIC S.P.A. AND TO INFORM ON CORPORATE GOVERNANCE; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. TO PRESENT THE CONSOLIDATED NON-FINANCIAL STATEMENT AS PER LEGISLATIVE DECREE 254/2016 |
Management | No Action | ||||||||||||
| O.2 | RESOLUTIONS
RELATING TO THE ALLOCATION OF THE RESULT FOR THE YEAR AS OF 31 DECEMBER 2020 |
Management | No Action | ||||||||||||
| O.3.1 | TO
APPOINT THE BOARD OF DIRECTORS: TO STATE THE DIRECTORS' NUMBER |
Management | No Action | ||||||||||||
| O.3.2 | TO
APPOINT THE BOARD OF DIRECTORS: TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES-AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU |
Non-Voting | |||||||||||||
| O.331 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE BOARD MEMBERS: LIST PRESENTED BY HYDRA S.P.A., REPRESENTING 64.84 PCT OF THE SHARE CAPITAL. ROMANO VOLTA, VALENTINA VOLTA, ANGELO MANARESI, CHIARA GIOVANNUCCI ORLANDI, FILIPPO MARIA VOLTA, VERA NEGRI ZAMAGNI, ANGELO BUSANI |
Shareholder | No Action | ||||||||||||
| O.332 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE BOARD MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A.; ARCA FONDI SGR S.P.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; PRAMERICA SGR S.P.A. REPRESENTING TOGETHER 4.35061 PCT OF THE SHARE CAPITAL. ROBERTO PISA, MARIA GRAZIA FILIPPINI |
Shareholder | No Action | ||||||||||||
| O.3.4 | TO
APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| O.4 | TO
STATE THE ANNUAL EMOLUMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ART. 20 (COMPENSATION AND EXPENSE REIMBURSEMENTS) OF THE BY LAW; RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.5.1 | REPORT
ON THE REWARDING POLICY AND EMOLUMENT PAID: TO APPROVE THE FIRST SECTION (REWARDING POLICY 2021); RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.5.2 | REPORT
ON THE REWARDING POLICY AND EMOLUMENT PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION (EMOLUMENT FOR THE YEAR 2020); RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.6 | TO
AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOCAKING, FOR THE PART NOT YET EXECUTED, THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 4 JUNE 2020; RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| MEGACABLE HLDGS SAB DE CV | |||||||||||||||
| Security | P652AE117 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2021 | |||||||||||||
| ISIN | MX01ME090003 | Agenda | 713902042 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| I | DISCUSS,
APPROVE OR MODIFY EL CHIEF EXECUTIVE OFFICERS REPORT, PURSUANT TO ARTICLE 44, SECTION XI, OF THE SECURITIES MARKET LAW, RESOLUTIONS IN CONNECTION THERETO |
Management | No Action | ||||||||||||
| II | KNOW
THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT, RESOLUTIONS IN CONNECTION THERETO |
Management | No Action | ||||||||||||
| III | DISCUSS,
APPROVE OR MODIFY THE BOARD OF DIRECTORS REPORT UNDER THE TERMS OF SUBSECTION B, IN ARTICLE 172, OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, RESOLUTIONS IN CONNECTION THERETO |
Management | No Action | ||||||||||||
| IV | DISCUSS,
APPROVE OR MODIFY THE REPORTS OF THE CHAIRMEN OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE, RESOLUTIONS IN CONNECTION THERETO |
Management | No Action | ||||||||||||
| V | DISCUSS,
APPROVE OR MODIFY A PROPOSAL ON THE ALLOCATION OF PROFITS, RESOLUTIONS IN CONNECTION THERETO |
Management | No Action | ||||||||||||
| VI | REPORT,
ANALYSIS AND, AS THE CASE MAY BE, APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON THE REPURCHASE OF THE COMPANY'S ORDINARY PARTICIPATION CERTIFICATES |
Management | No Action | ||||||||||||
| VII | DISCUSS,
APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY MAY USE FOR THE REPURCHASE OF OWN SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS UNDERLYING VALUE, RESOLUTIONS IN CONNECTION THERETO |
Management | No Action | ||||||||||||
| VIII | DISCUSS,
APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THE ALTERNATES THEREOF, RESOLUTIONS IN CONNECTION THERETO |
Management | No Action | ||||||||||||
| IX | ASSESSMENT
OF THE INDEPENDENCE OF THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, RESOLUTIONS IN CONNECTION THERETO |
Management | No Action | ||||||||||||
| X | DISCUSS,
APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, RESOLUTIONS IN CONNECTION THERETO |
Management | No Action | ||||||||||||
| XI | DISCUSS,
APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, RESOLUTIONS IN CONNECTION THERETO |
Management | No Action | ||||||||||||
| XII | DESIGNATION
OF SPECIAL REPRESENTATIVES OF THE MEETING, FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS THEREOF |
Management | No Action | ||||||||||||
| MYERS INDUSTRIES, INC. | |||||||||||||||
| Security | 628464109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MYE | Meeting Date | 29-Apr-2021 | ||||||||||||
| ISIN | US6284641098 | Agenda | 935349539 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | YVETTE DAPREMONT BRIGHT | For | For | ||||||||||||
| 2 | SARAH R. COFFIN | For | For | ||||||||||||
| 3 | RONALD M. DE FEO | For | For | ||||||||||||
| 4 | WILLIAM A. FOLEY | For | For | ||||||||||||
| 5 | JEFFREY KRAMER | For | For | ||||||||||||
| 6 | F. JACK LIEBAU, JR. | For | For | ||||||||||||
| 7 | BRUCE M. LISMAN | For | For | ||||||||||||
| 8 | LORI LUTEY | For | For | ||||||||||||
| 9 | MICHAEL MCGAUGH | For | For | ||||||||||||
| 10 | WILLIAM SANDBROOK | Withheld | Against | ||||||||||||
| 11 | ROBERT A. STEFANKO | For | For | ||||||||||||
| 2. | Amend
Article VII of the Articles to provide for majority voting for directors in uncontested elections. |
Management | For | For | |||||||||||
| 3. | Amend
Article VII of the Articles to provide for majority voting on all matters subject to shareholder approval. |
Management | For | For | |||||||||||
| 4. | Adopt
the Myers Industries, Inc. 2021 Long-Term Incentive Plan. |
Management | For | For | |||||||||||
| 5. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||||
| 6. | Ratification
of Appointment of Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||||
| SNAP-ON INCORPORATED | |||||||||||||||
| Security | 833034101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SNA | Meeting Date | 29-Apr-2021 | ||||||||||||
| ISIN | US8330341012 | Agenda | 935351332 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: David C. Adams | Management | For | For | |||||||||||
| 1B. | Election of Director: Karen L. Daniel | Management | For | For | |||||||||||
| 1C. | Election of Director: Ruth Ann M. Gillis | Management | For | For | |||||||||||
| 1D. | Election of Director: James P. Holden | Management | For | For | |||||||||||
| 1E. | Election of Director: Nathan J. Jones | Management | For | For | |||||||||||
| 1F. | Election of Director: Henry W. Knueppel | Management | For | For | |||||||||||
| 1G. | Election of Director: W. Dudley Lehman | Management | For | For | |||||||||||
| 1H. | Election of Director: Nicholas T. Pinchuk | Management | For | For | |||||||||||
| 1I. | Election of Director: Gregg M. Sherrill | Management | For | For | |||||||||||
| 1J. | Election of Director: Donald J. Stebbins | Management | For | For | |||||||||||
| 2. | Proposal
to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2021. |
Management | For | For | |||||||||||
| 3. | Advisory
vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. |
Management | For | For | |||||||||||
| 4. | Proposal
to amend and restate the Snap-on Incorporated 2011 Incentive Stock and Awards Plan. |
Management | Against | Against | |||||||||||
| CANTEL MEDICAL CORP. | |||||||||||||||
| Security | 138098108 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | CMD | Meeting Date | 29-Apr-2021 | ||||||||||||
| ISIN | US1380981084 | Agenda | 935389280 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | Proposal
No. 1: Cantel Merger Proposal. To adopt the Agreement and Plan of Merger, dated as of January 12, 2021, as such agreement may be amended from time to time, among Cantel, and STERIS plc, Solar New US Holding Co, LLC, which is referred to as US Holdco, and Crystal Merger Sub 1, LLC, which is referred to as Crystal Merger Sub, as amended on March 1, 2021. |
Management | For | For | |||||||||||
| 2. | Proposal
No. 2: Compensation Proposal. To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Cantel's named executive officers that is based on or otherwise relates to the Mergers. |
Management | For | For | |||||||||||
| INTERPUMP GROUP SPA | |||||||||||||||
| Security | T5513W107 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2021 | |||||||||||||
| ISIN | IT0001078911 | Agenda | 713837889 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 539542 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS FOR RESOLUTION O.2. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | |||||||||||||
| O.1 | TO
APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT, THE INTERNAL AUDITORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.2 | TO
PRESENT THE NON-FINANCIAL STATEMENT ACCORDING TO THE LEGISLATIVE DECREE-254 OF 30 DECEMBER 2016 |
Non-Voting | |||||||||||||
| O.3 | NET
INCOME ALLOCATION; RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.4.1 | TO
APPROVE THE FIRST SECTION OF THE REWARDING POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58 OF 1998 |
Management | No Action | ||||||||||||
| O.4.2 | TO
VOTE THE SECOND SECTION OF THE REWARDING POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 4, OF THE LEGISLATIVE DECREE NO. 58 OF 1998 |
Management | No Action | ||||||||||||
| O.5 | TO
STATE DIRECTORS' EMOLUMENTS FOR THE YEAR 2021 AND THE TOTAL AMOUNT OF EMOLUMENT OF DIRECTORS EMPOWERED WITH SPECIFIC DUTIES; RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.6 | TO
APPOINT THE EXTERNAL AUDITORS FOR THE YEARS 2023-2031; RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| O.7 | AUTHORIZATION,
ACCORDING TO THE ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN SHARES AND THE EVENTUALLY SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR PURCHASED; RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||||||
| PHAROL SGPS, SA | |||||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2021 | |||||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 713959940 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR FURTHER DETAILS |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 560579 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 |
Non-Voting | |||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| 1 | TO
RESOLVE ON THE PROPOSALS FOR AMENDMENT AND GLOBAL UPDATING OF THE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: - ALTERNATIVE A - TO REVOKE THE LIMITATION OF VOTING RIGHTS - AMEND OF THE ARTICLES 12/1/A) B) AND D) AND WORDING OF ARTICLE 13 ELIMINATING THE CONTENT OF THE NUMBERS 10/11/12/14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (WORDING AS PROPOSED BY THE BOARD OF DIRECTORS) |
Management | No Action | ||||||||||||
| 2 | TO
RESOLVE ON THE PROPOSALS FOR AMENDMENT AND GLOBAL UPDATING OF THE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: - ALTERNATIVE B - TO MAINTAIN THE LIMITATION OF VOTING RIGHTS - DRAFTING OF ARTICLES 12-1- A), B) AND D) AND WRITING OF ARTICLE 13 WITH MAINTENANCE OF SHIELDING IN NUMBERS 12, 13, 14 AND 15 (WORDING AS PROPOSED BY SHAREHOLDER TELEMAR NORTE LESTE, S.A.) |
Management | No Action | ||||||||||||
| 3 | TO
RESOLVE ON THE PROPOSALS FOR AMENDMENT AND GLOBAL UPDATING OF THE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: GLOBALLY AMEND AND UPDATE THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ELIMINATE EXPIRED PROVISIONS, AVOID THE REPETITION OF LEGAL RULES AND CORRECT INCONSISTENCIES, AS EXPLAINED IN THE NOTICE (ALL AMENDMENTS OTHER THAN THOSE RELATING TO ARTICLES 12/1/A) (B) AND D) AND THE ELIMINATION OF THE CONTENT OF ARTICLES 13/10/11/12/14 OF THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY) |
Management | No Action | ||||||||||||
| 5 | TO
RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2020 |
Management | No Action | ||||||||||||
| 6 | TO
RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2020 |
Management | No Action | ||||||||||||
| 7 | TO
RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS |
Management | No Action | ||||||||||||
| 8 | TO
RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION |
Management | No Action | ||||||||||||
| 9 | TO
RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2021-2023 |
Management | No Action | ||||||||||||
| 10 | TO
RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR - EFFECTIVE AND SUBSTITUTE - FOR THE THREE-YEAR PERIOD 2021- 2023 |
Management | No Action | ||||||||||||
| 11 | TO
RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES |
Management | No Action | ||||||||||||
| 12 | TO
RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY |
Management | No Action | ||||||||||||
| DIEBOLD NIXDORF, INCORPORATED | |||||||||||||||
| Security | 253651103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DBD | Meeting Date | 30-Apr-2021 | ||||||||||||
| ISIN | US2536511031 | Agenda | 935346343 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Arthur F. Anton | Management | For | For | |||||||||||
| 1B. | Election of Director: Bruce H. Besanko | Management | For | For | |||||||||||
| 1C. | Election of Director: Reynolds C. Bish | Management | For | For | |||||||||||
| 1D. | Election of Director: Ellen M. Costello | Management | For | For | |||||||||||
| 1E. | Election of Director: Phillip R. Cox | Management | For | For | |||||||||||
| 1F. | Election of Director: Dr. Alexander Dibelius | Management | For | For | |||||||||||
| 1G. | Election of Director: Matthew Goldfarb | Management | For | For | |||||||||||
| 1H. | Election of Director: Gary G. Greenfield | Management | For | For | |||||||||||
| 1I. | Election of Director: Gerrard B. Schmid | Management | For | For | |||||||||||
| 1J. | Election of Director: Kent M. Stahl | Management | For | For | |||||||||||
| 1K. | Election of Director: Lauren C. States | Management | For | For | |||||||||||
| 2. | To
ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | To
approve, on an advisory basis, named executive officer compensation. |
Management | For | For | |||||||||||
| 4. | To
approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. |
Management | For | For | |||||||||||
| THE E.W. SCRIPPS COMPANY | |||||||||||||||
| Security | 811054402 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SSP | Meeting Date | 03-May-2021 | ||||||||||||
| ISIN | US8110544025 | Agenda | 935355607 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1a. | Election of Director: Lauren Rich Fine | Management | For | For | |||||||||||
| 1b. | Election of Director: Wonya Y. Lucas | Management | For | For | |||||||||||
| 1c. | Election of Director: Kim Williams | Management | For | For | |||||||||||
| CARVANA CO. | |||||||||||||||
| Security | 146869102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CVNA | Meeting Date | 03-May-2021 | ||||||||||||
| ISIN | US1468691027 | Agenda | 935356104 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Ernest Garcia III | For | For | ||||||||||||
| 2 | Ira Platt | For | For | ||||||||||||
| 2. | Approval
of the Carvana Co. Employee Stock Purchase Plan. |
Management | For | For | |||||||||||
| 3. | Ratification
of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| 4. | Approval,
by an advisory vote, of Carvana's executive compensation. |
Management | For | For | |||||||||||
| TRINITY INDUSTRIES, INC. | |||||||||||||||
| Security | 896522109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TRN | Meeting Date | 03-May-2021 | ||||||||||||
| ISIN | US8965221091 | Agenda | 935387654 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | William P. Ainsworth | For | For | ||||||||||||
| 2 | Brandon B. Boze | For | For | ||||||||||||
| 3 | John J. Diez | For | For | ||||||||||||
| 4 | Leldon E. Echols | For | For | ||||||||||||
| 5 | Tyrone M. Jordan | For | For | ||||||||||||
| 6 | S. Todd Maclin | For | For | ||||||||||||
| 7 | E. Jean Savage | For | For | ||||||||||||
| 8 | Dunia A. Shive | For | For | ||||||||||||
| 2. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | |||||||||||
| 3. | Ratification
of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | |||||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 04-May-2021 | |||||||||||||
| ISIN | SE0001174970 | Agenda | 713694897 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| 1 | TO
ELECT THE CHAIR OF THE AGM AND TO EMPOWER THE CHAIR TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH, ATTORNEY AT LAW |
Management | No Action | ||||||||||||
| 2 | TO
RECEIVE THE MANAGEMENT REPORTS OF THE BOARD AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020 |
Management | No Action | ||||||||||||
| 3 | TO
APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020 |
Management | No Action | ||||||||||||
| 4 | TO
ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2020 TO UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD |
Management | No Action | ||||||||||||
| 5 | TO
DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2020 |
Management | No Action | ||||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 6 TO 19 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||||
| 6 | TO SET THE NUMBER OF DIRECTORS AT NINE (9) | Management | No Action | ||||||||||||
| 7 | TO
RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 (THE "2022 AGM") |
Management | No Action | ||||||||||||
| 8 | TO
RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM |
Management | No Action | ||||||||||||
| 9 | TO
RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM |
Management | No Action | ||||||||||||
| 10 | TO
RE-ELECT MR. MAURICIO RAMOS AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM |
Management | No Action | ||||||||||||
| 11 | TO
RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM |
Management | No Action | ||||||||||||
| 12 | TO
RE-ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM |
Management | No Action | ||||||||||||
| 13 | TO
ELECT MS. SONIA DULA AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM |
Management | No Action | ||||||||||||
| 14 | TO
ELECT MR. LARS-JOHAN JARNHEIMER AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM |
Management | No Action | ||||||||||||
| 15 | TO
ELECT MR. BRUCE CHURCHILL AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM |
Management | No Action | ||||||||||||
| 16 | TO
RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING AT THE 2022 AGM |
Management | No Action | ||||||||||||
| 17 | TO
APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2022 AGM |
Management | No Action | ||||||||||||
| 18 | TO
RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE DATE OF 2022 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | ||||||||||||
| 19 | TO
APPROVE AN INSTRUCTION TO THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||||
| 20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | ||||||||||||
| 21 | TO VOTE ON THE 2020 REMUNERATION REPORT | Management | No Action | ||||||||||||
| 22 | TO
APPROVE THE SENIOR MANAGEMENT REMUNERATION POLICY |
Management | No Action | ||||||||||||
| 23 | TO
APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | ||||||||||||
| CMMT | 23
MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting | |||||||||||||
| CMMT | 23
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| TOMRA SYSTEMS ASA | |||||||||||||||
| Security | R91733114 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 04-May-2021 | |||||||||||||
| ISIN | NO0005668905 | Agenda | 713737192 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU |
Non-Voting | |||||||||||||
| CMMT | SHARES
HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | OPEN
MEETING REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES |
Non-Voting | |||||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Management | No Action | ||||||||||||
| 3 | DESIGNATE
INSPECTOR(S) OF MINUTES OF MEETING |
Management | No Action | ||||||||||||
| 4 | APPROVE NOTICE OF MEETING AND AGENDA | Management | No Action | ||||||||||||
| 5 | RECEIVE
MANAGEMENT REPORT ON THE STATUS OF THE COMPANY AND GROUP |
Non-Voting | |||||||||||||
| 6 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.00 PER SHARE |
Management | No Action | ||||||||||||
| 7 | APPROVE
REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||||
| 8 | DISCUSS
COMPANY'S CORPORATE GOVERNANCE STATEMENT |
Non-Voting | |||||||||||||
| 9 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | ||||||||||||
| 10 | APPROVE
REMUNERATION OF NOMINATING COMMITTEE |
Management | No Action | ||||||||||||
| 11 | REELECT
JAN SVENSSON (CHAIRMAN), BODIL SONESSON, PIERRE COUDERC, BJORN MATRE AND HEGE SKRYSETH AS DIRECTORS |
Management | No Action | ||||||||||||
| 12 | REELECT
RUNE SELMAR (CHAIRMAN) AND HILD KINDER, AND ELECT ANDERS MORCK AS MEMBERS OF NOMINATING COMMITTEE |
Management | No Action | ||||||||||||
| 13 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | ||||||||||||
| 14 | AUTHORIZE
SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES FOR INCENTIVE PLAN FUNDING |
Management | No Action | ||||||||||||
| 15 | APPROVE
CREATION OF NOK 14.8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||||
| CMMT | 30
MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. |
Non-Voting | |||||||||||||
| CMMT | 31
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| CMMT | 31
MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| VNV GLOBAL AB | |||||||||||||||
| Security | W98223105 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 04-May-2021 | |||||||||||||
| ISIN | SE0014428835 | Agenda | 713794091 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN |
Non-Voting | |||||||||||||
| MAY
USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
|||||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540187 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 |
Non-Voting | |||||||||||||
| 1 | ELECTION OF CHAIRMAN FOR THE MEETING | Non-Voting | |||||||||||||
| 2 | ELECTION
OF ONE OR TWO PERSONS TO CHECK AND SIGN THE MINUTES: JOEL WAHLBERG-(VINGE LAW FIRM) |
Non-Voting | |||||||||||||
| 3 | PREPARATION
AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
| 5 | RESOLUTION
THAT THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||||
| 6 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | |||||||||||||
| 7.A | RESOLUTION
IN RESPECT OF THE ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||||
| 7.B | RESOLUTION
IN RESPECT OF THE APPROPRIATION OF THE COMPANY'S RESULTS ACCORDING TO THE ADOPTED BALANCE SHEET |
Management | No Action | ||||||||||||
| 7.C.1 | RESOLUTION
IN RESPECT OF THE DISCHARGE OF LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: LARS O GRONSTEDT (BOARD MEMBER) |
Management | No Action | ||||||||||||
| 7.C.2 | RESOLUTION
IN RESPECT OF THE DISCHARGE OF LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: JOSH BLACHMAN (BOARD MEMBER) |
Management | No Action | ||||||||||||
| 7.C.3 | RESOLUTION
IN RESPECT OF THE DISCHARGE OF LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: PER BRILIOTH (MANAGING DIRECTOR AND BOARD MEMBER) |
Management | No Action | ||||||||||||
| 7.C.4 | RESOLUTION
IN RESPECT OF THE DISCHARGE OF LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: VICTORIA GRACE (BOARD MEMBER) |
Management | No Action | ||||||||||||
| 7.C.5 | RESOLUTION
IN RESPECT OF THE DISCHARGE OF LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: YLVA LINDQUIST (BOARD MEMBER) |
Management | No Action | ||||||||||||
| 7.C.6 | RESOLUTION
IN RESPECT OF THE DISCHARGE OF LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: KEITH RICHMAN (BOARD MEMBER) |
Management | No Action | ||||||||||||
| 8.A | DETERMINATION
OF THE NUMBER OF DIRECTORS: NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | ||||||||||||
| 8.B | DETERMINATION OF THE NUMBER OF AUDITORS: 1 | Management | No Action | ||||||||||||
| 9.A | DETERMINATION
OF REMUNERATION TO THE DIRECTORS |
Management | No Action | ||||||||||||
| 9.B | DETERMINATION
OF REMUNERATION TO THE AUDITORS |
Management | No Action | ||||||||||||
| 10.1A | ELECTION
OF DIRECTOR: LARS O GRONSTEDT (RE- ELECTION) |
Management | No Action | ||||||||||||
| 10.1B | ELECTION
OF DIRECTOR: JOSH BLACHMAN (RE- ELECTION) |
Management | No Action | ||||||||||||
| 10.1C | ELECTION
OF DIRECTOR: PER BRILIOTH (RE- ELECTION) |
Management | No Action | ||||||||||||
| 10.1D | ELECTION
OF DIRECTOR: VICTORIA GRACE (RE- ELECTION) |
Management | No Action | ||||||||||||
| 10.1E | ELECTION
OF DIRECTOR: YLVA LINDQUIST (RE- ELECTION) |
Management | No Action | ||||||||||||
| 10.1F | ELECTION
OF DIRECTOR: KEITH RICHMAN (RE- ELECTION) |
Management | No Action | ||||||||||||
| 10.2A | ELECTION
OF CHAIRMAN: LARS O GRONSTEDT (RE- ELECTION) |
Management | No Action | ||||||||||||
| 10.3A | ELECTION
OF AUDITORS: PRICEWATERHOUSECOOPERS AB (RE-ELECTION) |
Management | No Action | ||||||||||||
| 11 | RESOLUTION
TO APPOINT THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||||
| 12 | PRESENTATION
OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR APPROVAL |
Management | No Action | ||||||||||||
| 13.A | RESOLUTION
REGARDING LONG-TERM INCENTIVE PROGRAM: ADOPTION OF LTIP 2021 |
Management | No Action | ||||||||||||
| 13.B | RESOLUTION
REGARDING LONG-TERM INCENTIVE PROGRAM: AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||||
| 13.C | RESOLUTION
REGARDING LONG-TERM INCENTIVE PROGRAM: ISSUE OF CLASS C 2021 SHARES TO PARTICIPANTS |
Management | No Action | ||||||||||||
| 14 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES |
Management | No Action | ||||||||||||
| 15 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE SHARES |
Management | No Action | ||||||||||||
| CMMT | "INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" |
Non-Voting | |||||||||||||
| PRIMO WATER CORPORATION | |||||||||||||||
| Security | 74167P108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PRMW | Meeting Date | 04-May-2021 | ||||||||||||
| ISIN | CA74167P1080 | Agenda | 935355481 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Britta Bomhard | For | For | ||||||||||||
| 2 | Susan E. Cates | For | For | ||||||||||||
| 3 | Jerry Fowden | For | For | ||||||||||||
| 4 | Stephen H. Halperin | For | For | ||||||||||||
| 5 | Thomas J. Harrington | For | For | ||||||||||||
| 6 | Betty Jane Hess | For | For | ||||||||||||
| 7 | Gregory Monahan | For | For | ||||||||||||
| 8 | Mario Pilozzi | For | For | ||||||||||||
| 9 | Billy D. Prim | For | For | ||||||||||||
| 10 | Eric Rosenfeld | For | For | ||||||||||||
| 11 | Graham W. Savage | For | For | ||||||||||||
| 12 | Steven P. Stanbrook | For | For | ||||||||||||
| 2. | Appointment
of Independent Registered Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | |||||||||||
| 3. | Non-Binding
Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers. |
Management | For | For | |||||||||||
| 4. | Approval
of Primo's Shareholder Rights Plan. Confirmation, ratification and approval of Primo's Shareholder Rights Plan. |
Management | Against | Against | |||||||||||
| 5. | Approval
of the Continuance. Approval of the continuance of Primo under the Business Corporations Act (Ontario). |
Management | Against | Against | |||||||||||
| ARCOSA, INC. | |||||||||||||||
| Security | 039653100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ACA | Meeting Date | 04-May-2021 | ||||||||||||
| ISIN | US0396531008 | Agenda | 935357500 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Class II Director: Joseph Alvarado | Management | For | For | |||||||||||
| 1B. | Election of Class II Director: Jeffrey A. Craig | Management | For | For | |||||||||||
| 1C. | Election of Class II Director: John W. Lindsay | Management | For | For | |||||||||||
| 1D. | Election of Class III Director: Rhys J. Best | Management | For | For | |||||||||||
| 1E. | Election of Class III Director: David W. Biegler | Management | For | For | |||||||||||
| 1F. | Election of Class III Director: Antonio Carrillo | Management | For | For | |||||||||||
| 2. | Approve,
on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | |||||||||||
| 3. | Ratify
the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| ENPRO INDUSTRIES, INC. | |||||||||||||||
| Security | 29355X107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NPO | Meeting Date | 04-May-2021 | ||||||||||||
| ISIN | US29355X1072 | Agenda | 935365317 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Marvin A. Riley | For | For | ||||||||||||
| 2 | Thomas M. Botts | For | For | ||||||||||||
| 3 | Felix M. Brueck | For | For | ||||||||||||
| 4 | B. Bernard Burns, Jr. | For | For | ||||||||||||
| 5 | Diane C. Creel | For | For | ||||||||||||
| 6 | Adele M. Gulfo | For | For | ||||||||||||
| 7 | David L. Hauser | For | For | ||||||||||||
| 8 | John Humphrey | For | For | ||||||||||||
| 9 | Kees van der Graaf | For | For | ||||||||||||
| 2. | On
an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. |
Management | For | For | |||||||||||
| 3. | To
ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| SYMRISE AG | |||||||||||||||
| Security | D827A1108 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 05-May-2021 | |||||||||||||
| ISIN | DE000SYM9999 | Agenda | 713730302 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 |
Non-Voting | |||||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.97 PER SHARE |
Management | No Action | ||||||||||||
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 5 | RATIFY
ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 |
Management | No Action | ||||||||||||
| 6.1 | ELECT
MICHAEL KOENIG TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 6.2 | ELECT
URSULA BUCK TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 6.3 | ELECT
BERND HIRSCH TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 6.4 | ELECT
HORST-OTTO GERBERDING TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 6.5 | ELECT
ANDREA PFEIFER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 6.6 | ELECT
PETER VANACKER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 7 | AMEND
ARTICLES RE: ONLINE PARTICIPATION; ABSENTEE VOTE; VIRTUAL GENERAL MEETING |
Management | No Action | ||||||||||||
| 8 | APPROVE REMUNERATION POLICY | Management | No Action | ||||||||||||
| 9 | APPROVE
REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| CMMT | FROM
10TH FEBRUARY BROADRIDGE WILL CODE 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 |
Non-Voting | |||||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF 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. |
Non-Voting | |||||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. |
Non-Voting | |||||||||||||
| CMMT | 29
MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | |||||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 05-May-2021 | |||||||||||||
| ISIN | BMG578481068 | Agenda | 713870017 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | TO
RECEIVE THE FINANCIAL STATEMENTS FOR 2020 |
Management | For | For | |||||||||||
| 2 | TO
RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | For | For | |||||||||||
| 3 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | For | For | |||||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | For | For | |||||||||||
| 5 | TO RE-ELECT JOHN WITT AS A DIRECTOR | Management | For | For | |||||||||||
| 6 | TO
RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||||
| 7 | TO
RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | |||||||||||
| TIMKENSTEEL CORPORATION | |||||||||||||||
| Security | 887399103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TMST | Meeting Date | 05-May-2021 | ||||||||||||
| ISIN | US8873991033 | Agenda | 935344527 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Terry L. Dunlap | For | For | ||||||||||||
| 2 | Ronald A. Rice | For | For | ||||||||||||
| 3 | Michael S. Williams | For | For | ||||||||||||
| 2. | Ratification
of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | Approval,
on an advisory basis, of the compensation of the company's named executive officers. |
Management | For | For | |||||||||||
| 4. | Approval,
on an advisory basis, of the frequency of advisory votes on named executive officer compensation. |
Management | 1 Year | For | |||||||||||
| 5. | Approval
of the TimkenSteel Corporation Amended and Restated 2020 Equity and Incentive Compensation Plan. |
Management | Against | Against | |||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||||
| Security | 007800105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AJRD | Meeting Date | 05-May-2021 | ||||||||||||
| ISIN | US0078001056 | Agenda | 935353780 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | DIRECTOR | Management | |||||||||||||
| 1 | Gen Kevin P. Chilton | For | For | ||||||||||||
| 2 | Thomas A. Corcoran | For | For | ||||||||||||
| 3 | Eileen P. Drake | For | For | ||||||||||||
| 4 | James R. Henderson | For | For | ||||||||||||
| 5 | Warren G. Lichtenstein | For | For | ||||||||||||
| 6 | Gen Lance W. Lord | For | For | ||||||||||||
| 7 | Audrey A. McNiff | For | For | ||||||||||||
| 8 | Martin Turchin | For | For | ||||||||||||
| 2. | Advisory
vote to approve Aerojet Rocketdyne's executive compensation. |
Management | For | For | |||||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| MGM RESORTS INTERNATIONAL | |||||||||||||||
| Security | 552953101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MGM | Meeting Date | 05-May-2021 | ||||||||||||
| ISIN | US5529531015 | Agenda | 935359491 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Barry Diller | Management | For | For | |||||||||||
| 1B. | Election of Director: William W. Grounds | Management | For | For | |||||||||||
| 1C. | Election of Director: Alexis M. Herman | Management | For | For | |||||||||||
| 1D. | Election of Director: William J. Hornbuckle | Management | For | For | |||||||||||
| 1E. | Election of Director: Mary Chris Jammet | Management | For | For | |||||||||||
| 1F. | Election of Director: John Kilroy | Management | For | For | |||||||||||
| 1G. | Election of Director: Joey Levin | Management | For | For | |||||||||||
| 1H. | Election of Director: Rose McKinney-James | Management | For | For | |||||||||||
| 1I. | Election of Director: Keith A. Meister | Management | For | For | |||||||||||
| 1J. | Election of Director: Paul Salem | Management | For | For | |||||||||||
| 1K. | Election of Director: Gregory M. Spierkel | Management | For | For | |||||||||||
| 1L. | Election of Director: Jan G. Swartz | Management | For | For | |||||||||||
| 1M. | Election of Director: Daniel J. Taylor | Management | For | For | |||||||||||
| 2. | To
ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | To
approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||||
| 4. | To approve and adopt the amendment to our charter. | Management | Against | Against | |||||||||||
| WYNN RESORTS, LIMITED | |||||||||||||||
| Security | 983134107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WYNN | Meeting Date | 05-May-2021 | ||||||||||||
| ISIN | US9831341071 | Agenda | 935362335 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Betsy S. Atkins | For | For | ||||||||||||
| 2 | Matthew O. Maddox | For | For | ||||||||||||
| 3 | Philip G. Satre | For | For | ||||||||||||
| 4 | Darnell O. Strom | For | For | ||||||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| 3. | To
approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. |
Management | For | For | |||||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||||
| Security | 459506101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | IFF | Meeting Date | 05-May-2021 | ||||||||||||
| ISIN | US4595061015 | Agenda | 935364721 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1a. | Election
of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kathryn J. Boor |
Management | For | For | |||||||||||
| 1b. | Election
of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Edward D. Breen |
Management | For | For | |||||||||||
| 1c. | Election
of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson |
Management | For | For | |||||||||||
| 1d. | Election
of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Michael L. Ducker |
Management | For | For | |||||||||||
| 1e. | Election
of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. |
Management | For | For | |||||||||||
| 1f. | Election
of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: John F. Ferraro |
Management | For | For | |||||||||||
| 1g. | Election
of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Andreas Fibig |
Management | For | For | |||||||||||
| 1h. | Election
of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Christina Gold |
Management | For | For | |||||||||||
| 1i. | Election
of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Ilene Gordon |
Management | For | For | |||||||||||
| 1j. | Election
of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel |
Management | For | For | |||||||||||
| 1k. | Election
of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Dale F. Morrison |
Management | For | For | |||||||||||
| 1l. | Election
of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kåre Schultz |
Management | For | For | |||||||||||
| 1m. | Election
of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Stephen Williamson |
Management | For | For | |||||||||||
| 2. | Ratify
the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. |
Management | For | For | |||||||||||
| 3. | Approve,
on an advisory basis, the compensation of our named executive officers in 2020. |
Management | For | For | |||||||||||
| 4. | Approve our 2021 Stock Award and Incentive Plan. | Management | For | For | |||||||||||
| ALLIED MOTION TECHNOLOGIES INC. | |||||||||||||||
| Security | 019330109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AMOT | Meeting Date | 05-May-2021 | ||||||||||||
| ISIN | US0193301092 | Agenda | 935387767 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R. B. Engel |
Management | For | For | |||||||||||
| 1B. | ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R. D. Federico |
Management | For | For | |||||||||||
| 1C. | ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: S. C. Finch |
Management | For | For | |||||||||||
| 1D. | ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: J. J. Tanous |
Management | For | For | |||||||||||
| 1E. | ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: N. R. Tzetzo |
Management | For | For | |||||||||||
| 1F. | ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R. S. Warzala |
Management | For | For | |||||||||||
| 1G. | ELECTION
OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: M. R. Winter |
Management | For | For | |||||||||||
| 2. | ADVISORY
VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||||
| 3. | RATIFICATION
OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2021. |
Management | For | For | |||||||||||
| LOOMIS AB | |||||||||||||||
| Security | W5S50Y116 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 06-May-2021 | |||||||||||||
| ISIN | SE0014504817 | Agenda | 713747509 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | AN
ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||||
| CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 473175 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 |
Non-Voting | |||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| 1 | ELECTION
OF CHAIRMAN OF THE MEETING: ALF GORANSSON |
Non-Voting | |||||||||||||
| 2.A | ELECTION
OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES: ELECTION OF ONE OR- TWO PERSON(S) TO APPROVE THE MINUTES |
Non-Voting | |||||||||||||
| 2.B | ELECTION
OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES: JACOB LUNDGREN- (SECOND SWEDISH NATIONAL PENSION FUND) |
Non-Voting | |||||||||||||
| 3 | PREPARATION
AND APPROVAL OF THE VOTING LIST: THE VOTING LIST PROPOSED TO BE- APPROVED IS THE VOTING LIST PREPARED BY EUROCLEAR SWEDEN AB ON BEHALF OF THE- COMPANY |
Non-Voting | |||||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
| 5 | DETERMINATION
OF COMPLIANCE WITH THE RULES OF CONVOCATION |
Non-Voting | |||||||||||||
| 6.A | PRESENTATION
OF: THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||||||
| 6.B | PRESENTATION
OF: THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE- GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST- ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||||
| 7.A | RESOLUTIONS
ON: RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER DECEMBER 31, 2020 |
Management | No Action | ||||||||||||
| 7.B | RESOLUTION
REGARDING APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 6 PER SHARE |
Management | No Action | ||||||||||||
| 7.C | RESOLUTION
REGARDING RECORD DATE FOR DIVIDEND |
Management | No Action | ||||||||||||
| 7.D.1 | RESOLUTION
REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: ALF GORANSSON (CHAIRMAN OF THE BOARD) |
Management | No Action | ||||||||||||
| 7.D.2 | RESOLUTION
REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JEANETTE ALMBERG (BOARD MEMBER) |
Management | No Action | ||||||||||||
| 7.D.3 | RESOLUTION
REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: LARS BLECKO (BOARD MEMBER) |
Management | No Action | ||||||||||||
| 7.D.4 | RESOLUTION
REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: CECILIA DAUN WENNBORG (BOARD MEMBER) |
Management | No Action | ||||||||||||
| 7.D.5 | RESOLUTION
REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JOHAN LUNDBERG (BOARD MEMBER) |
Management | No Action | ||||||||||||
| 7.D.6 | RESOLUTION
REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JAN SVENSSON (BOARD MEMBER) |
Management | No Action | ||||||||||||
| 7.D.7 | RESOLUTION
REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: SOFIE NORDEN (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) |
Management | No Action | ||||||||||||
| 7.D.8 | RESOLUTION
REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JASMINA PETROVIC (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) |
Management | No Action | ||||||||||||
| 7.D.9 | RESOLUTION
REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: INGRID BONDE (FORMER BOARD MEMBER, LEFT HER BOARD ASSIGNMENT IN CONNECTION WITH THE AGM 2020) |
Management | No Action | ||||||||||||
| 7D.10 | RESOLUTION
REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JANNA ASTROM (FORMER DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE, LEFT HER BOARD ASSIGNMENT IN MARCH 2020) |
Management | No Action | ||||||||||||
| 7D.11 | RESOLUTION
REGARDING DISCHARGE OF THE BOARD OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: PATRIK ANDERSSON (PRESIDENT AND FORMER BOARD MEMBER, LEFT HIS BOARD ASSIGNMENT IN CONNECTION WITH THE AGM 2020) |
Management | No Action | ||||||||||||
| 8 | DETERMINATION
OF THE NUMBER OF BOARD MEMBERS: SIX |
Management | No Action | ||||||||||||
| 9 | DETERMINATION
OF FEES TO BOARD MEMBERS AND AUDITOR |
Management | No Action | ||||||||||||
| 10 | ELECTION
OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JEANETTE ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG AND JOHAN LUNDBERG, AND NEW ELECTION OF LIV FORHAUG, ALL FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2022, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. JAN SVENSSON HAS DECLINED RE- ELECTION |
Management | No Action | ||||||||||||
| 11 | ELECTION OF AUDITOR: DELOITTE AB | Management | No Action | ||||||||||||
| 12 | RESOLUTION
ON APPROVAL OF REMUNERATION REPORT |
Management | No Action | ||||||||||||
| 13 | RESOLUTION
ON GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT |
Management | No Action | ||||||||||||
| 14 | RESOLUTION
ON THE IMPLEMENTATION OF A LONG-TERM SHARE-BASED INCENTIVE PROGRAM, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT |
Management | No Action | ||||||||||||
| 15 | RESOLUTION
ON AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN SHARES |
Management | No Action | ||||||||||||
| 16 | RESOLUTION
ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: NEW SECTION 11 BEING INCLUDED, THE ARTICLES OF ASSOCIATION SHALL ALSO BE RENUMBERED SO THAT THE CURRENT SECTION 11 BECOMES SECTION 12 AND THE CURRENT SECTION 12 BECOMES SECTION 13 |
Management | No Action | ||||||||||||
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting | |||||||||||||
| JARDINE MATHESON HOLDINGS LTD | |||||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 06-May-2021 | |||||||||||||
| ISIN | BMG507361001 | Agenda | 713869420 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | TO
RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2020 |
Management | No Action | ||||||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2020 |
Management | No Action | ||||||||||||
| 3 | TO RE-ELECT GRAHAM BAKER AS A DIRECTOR | Management | No Action | ||||||||||||
| 4 | TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Management | No Action | ||||||||||||
| 5 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | No Action | ||||||||||||
| 6 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | No Action | ||||||||||||
| 7 | TO
RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | No Action | ||||||||||||
| 8 | THAT:
(A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 60.0 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER |
Management | No Action | ||||||||||||
| ON
A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 8.9 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
|||||||||||||||
| THE MARCUS CORPORATION | |||||||||||||||
| Security | 566330106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MCS | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | US5663301068 | Agenda | 935351091 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Stephen H. Marcus | For | For | ||||||||||||
| 2 | Gregory S. Marcus | For | For | ||||||||||||
| 3 | Diane Marcus Gershowitz | For | For | ||||||||||||
| 4 | Allan H. Selig | For | For | ||||||||||||
| 5 | Timothy E. Hoeksema | For | For | ||||||||||||
| 6 | Bruce J. Olson | For | For | ||||||||||||
| 7 | Philip L. Milstein | For | For | ||||||||||||
| 8 | Brian J. Stark | For | For | ||||||||||||
| 9 | Katherine M. Gehl | For | For | ||||||||||||
| 10 | David M. Baum | For | For | ||||||||||||
| 2. | To
approve the amendment and restatement of our 2004 Equity and Incentive Awards Plan. |
Management | Against | Against | |||||||||||
| 3. | To
approve, by advisory vote, the compensation of our named executive officers. |
Management | For | For | |||||||||||
| 4. | To
ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 30, 2021. |
Management | For | For | |||||||||||
| WIDEOPENWEST, INC. | |||||||||||||||
| Security | 96758W101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WOW | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | US96758W1018 | Agenda | 935355758 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Teresa Elder | Management | For | For | |||||||||||
| 1B. | Election of Director: Jeffrey Marcus | Management | For | For | |||||||||||
| 1C. | Election of Director: Phil Seskin | Management | For | For | |||||||||||
| 2. | Ratify
the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| 3. | Approve,
by non-binding advisory vote, the Company's executive compensation. |
Management | For | For | |||||||||||
| CURTISS-WRIGHT CORPORATION | |||||||||||||||
| Security | 231561101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CW | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | US2315611010 | Agenda | 935355986 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | David C. Adams | For | For | ||||||||||||
| 2 | Lynn M. Bamford | For | For | ||||||||||||
| 3 | Dean M. Flatt | For | For | ||||||||||||
| 4 | S. Marce Fuller | For | For | ||||||||||||
| 5 | Bruce D. Hoechner | For | For | ||||||||||||
| 6 | Glenda J. Minor | For | For | ||||||||||||
| 7 | Anthony J. Moraco | For | For | ||||||||||||
| 8 | John B. Nathman | For | For | ||||||||||||
| 9 | Robert J. Rivet | For | For | ||||||||||||
| 10 | Peter C. Wallace | For | For | ||||||||||||
| 2. | To
ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| 3. | An
advisory (non-binding) vote to approve the compensation of the Company's named executive officers. |
Management | For | For | |||||||||||
| CLARIVATE PLC | |||||||||||||||
| Security | G21810109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CLVT | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | JE00BJJN4441 | Agenda | 935356053 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Valeria Alberola | Management | For | For | |||||||||||
| 1B. | Election of Director: Usama N. Cortas | Management | For | For | |||||||||||
| 1C. | Election of Director: Adam T. Levyn | Management | For | For | |||||||||||
| 1D. | Election of Director: Charles J. Neral | Management | For | For | |||||||||||
| 1E. | Election of Director: Roxane White | Management | For | For | |||||||||||
| 2. | APPROVAL
TO AMEND ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||||
| 3. | APPROVAL
TO AMEND ARTICLES OF ASSOCIATION TO ALLOW FOR THE REMOVAL OF A DIRECTOR WITH OR WITHOUT CAUSE. |
Management | For | For | |||||||||||
| 4. | APPROVAL
TO AMEND ARTICLES OF ASSOCIATION TO ELIMINATE INAPPLICABLE PROVISIONS. |
Management | For | For | |||||||||||
| 5. | AUTHORIZATION
TO PURCHASE ORDINARY SHARES FROM LEONARD GREEN & PARTNERS, L.P., PARTNERS GROUP AG, CASTIK CAPITAL S.A.R.L. AND NGB CORPORATION OR THEIR AFFILIATES. |
Management | For | For | |||||||||||
| 6. | AUTHORIZATION
TO PURCHASE ORDINARY SHARES FROM ANY WHOLLY OWNED SUBSIDIARY. |
Management | For | For | |||||||||||
| 7. | APPROVAL,
ON AN ADVISORY, NON-BINDING BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||||
| 8. | RECOMMEND,
ON AN ADVISORY, NON-BINDING BASIS, WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY ONE, TWO, OR THREE YEARS. |
Management | 1 Year | For | |||||||||||
| 9. | RATIFICATION
OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. |
Management | For | For | |||||||||||
| TREDEGAR CORPORATION | |||||||||||||||
| Security | 894650100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TG | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | US8946501009 | Agenda | 935356332 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1.1 | Election of Director: George C. Freeman, III | Management | For | For | |||||||||||
| 1.2 | Election of Director: John D. Gottwald | Management | For | For | |||||||||||
| 1.3 | Election of Director: William M. Gottwald | Management | For | For | |||||||||||
| 1.4 | Election of Director: Kenneth R. Newsome | Management | For | For | |||||||||||
| 1.5 | Election of Director: Gregory A. Pratt | Management | For | For | |||||||||||
| 1.6 | Election of Director: Thomas G. Snead, Jr. | Management | For | For | |||||||||||
| 1.7 | Election of Director: John M. Steitz | Management | For | For | |||||||||||
| 1.8 | Election of Director: Carl E. Tack, III | Management | For | For | |||||||||||
| 1.9 | Election of Director: Anne G. Waleski | Management | For | For | |||||||||||
| 2. | Advisory
Vote to Approve Named Executive Officer Compensation. |
Management | For | For | |||||||||||
| 3. | Advisory
Vote on the Frequency of the Vote on Executive Compensation. |
Management | 1 Year | For | |||||||||||
| 4. | Approval
of the Tredegar Corporation Amended and Restated 2018 Equity Incentive Plan. |
Management | Against | Against | |||||||||||
| 5. | To
ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| GCP APPLIED TECHNOLOGIES INC | |||||||||||||||
| Security | 36164Y101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GCP | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | US36164Y1010 | Agenda | 935362169 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1.1 | Election of Director: Simon M. Bates | Management | For | For | |||||||||||
| 1.2 | Election of Director: Peter A. Feld | Management | For | For | |||||||||||
| 1.3 | Election of Director: Janet Plaut Giesselman | Management | For | For | |||||||||||
| 1.4 | Election of Director: Clay H. Kiefaber | Management | For | For | |||||||||||
| 1.5 | Election of Director: Armand F. Lauzon | Management | For | For | |||||||||||
| 1.6 | Election of Director: Marran H. Ogilvie | Management | For | For | |||||||||||
| 1.7 | Election of Director: Andrew M. Ross | Management | For | For | |||||||||||
| 1.8 | Election of Director: Linda J. Welty | Management | For | For | |||||||||||
| 1.9 | Election of Director: Robert H. Yanker | Management | For | For | |||||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| 3. | To
approve, on an advisory, non-binding basis, the compensation of GCP's named executive officers, as described in the accompanying proxy statement. |
Management | For | For | |||||||||||
| TENET HEALTHCARE CORPORATION | |||||||||||||||
| Security | 88033G407 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | THC | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | US88033G4073 | Agenda | 935362537 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1a. | Election of Director: Ronald A. Rittenmeyer | Management | For | For | |||||||||||
| 1b. | Election of Director: J. Robert Kerrey | Management | For | For | |||||||||||
| 1c. | Election of Director: James L. Bierman | Management | For | For | |||||||||||
| 1d. | Election of Director: Richard W. Fisher | Management | For | For | |||||||||||
| 1e. | Election of Director: Meghan M. FitzGerald | Management | For | For | |||||||||||
| 1f. | Election of Director: Cecil D. Haney | Management | For | For | |||||||||||
| 1g. | Election of Director: Christopher S. Lynch | Management | For | For | |||||||||||
| 1h. | Election of Director: Richard J. Mark | Management | For | For | |||||||||||
| 1i. | Election of Director: Tammy Romo | Management | For | For | |||||||||||
| 1j. | Election of Director: Saumya Sutaria | Management | For | For | |||||||||||
| 1k. | Election of Director: Nadja Y. West | Management | For | For | |||||||||||
| 2. | Proposal
to approve, on an advisory basis, the company's executive compensation. |
Management | For | For | |||||||||||
| 3. | Proposal
to ratify the selection of Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| SOUTHWEST GAS HOLDINGS, INC. | |||||||||||||||
| Security | 844895102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SWX | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | US8448951025 | Agenda | 935363680 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Robert L. Boughner | For | For | ||||||||||||
| 2 | José A. Cárdenas | For | For | ||||||||||||
| 3 | Stephen C. Comer | For | For | ||||||||||||
| 4 | John P. Hester | For | For | ||||||||||||
| 5 | Jane Lewis-Raymond | For | For | ||||||||||||
| 6 | Anne L. Mariucci | For | For | ||||||||||||
| 7 | Michael J. Melarkey | For | For | ||||||||||||
| 8 | A. Randall Thoman | For | For | ||||||||||||
| 9 | Thomas A. Thomas | For | For | ||||||||||||
| 10 | Leslie T. Thornton | For | For | ||||||||||||
| 2. | To
APPROVE, on a non-binding, advisory basis, the Company's Executive Compensation. |
Management | For | For | |||||||||||
| 3. | To
RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2021. |
Management | For | For | |||||||||||
| GRAHAM HOLDINGS COMPANY | |||||||||||||||
| Security | 384637104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GHC | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | US3846371041 | Agenda | 935367614 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Tony Allen | For | For | ||||||||||||
| 2 | Christopher C. Davis | For | For | ||||||||||||
| 3 | Anne M. Mulcahy | For | For | ||||||||||||
| CHARLES RIVER LABORATORIES INTL., INC. | |||||||||||||||
| Security | 159864107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CRL | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | US1598641074 | Agenda | 935370483 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: James C. Foster | Management | For | For | |||||||||||
| 1B. | Election of Director: Nancy C. Andrews | Management | For | For | |||||||||||
| 1C. | Election of Director: Robert Bertolini | Management | For | For | |||||||||||
| 1D. | Election of Director: Deborah T. Kochevar | Management | For | For | |||||||||||
| 1E. | Election of Director: George Llado, Sr. | Management | For | For | |||||||||||
| 1F. | Election of Director: Martin W. MacKay | Management | For | For | |||||||||||
| 1G. | Election of Director: George E. Massaro | Management | For | For | |||||||||||
| 1H. | Election of Director: George M. Milne, Jr. | Management | For | For | |||||||||||
| 1I. | Election of Director: C. Richard Reese | Management | For | For | |||||||||||
| 1J. | Election of Director: Richard F. Wallman | Management | For | For | |||||||||||
| 1K. | Election of Director: Virginia M. Wilson | Management | For | For | |||||||||||
| 2. | Say on Pay. | Management | For | For | |||||||||||
| 3. | Ratification of Auditors. | Management | For | For | |||||||||||
| CAMECO CORPORATION | |||||||||||||||
| Security | 13321L108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CCJ | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | CA13321L1085 | Agenda | 935373415 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| A | DIRECTOR | Management | |||||||||||||
| 1 | Leontine Atkins | For | For | ||||||||||||
| 2 | Ian Bruce | For | For | ||||||||||||
| 3 | Daniel Camus | For | For | ||||||||||||
| 4 | Donald Deranger | For | For | ||||||||||||
| 5 | Catherine Gignac | For | For | ||||||||||||
| 6 | Tim Gitzel | For | For | ||||||||||||
| 7 | Jim Gowans | For | For | ||||||||||||
| 8 | Kathryn Jackson | For | For | ||||||||||||
| 9 | Don Kayne | For | For | ||||||||||||
| B | Appoint KPMG LLP as auditors. | Management | For | For | |||||||||||
| C | Have
a say on our approach to executive compensation (see page 8 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2021 annual meeting of shareholders. |
Management | For | For | |||||||||||
| D | Declare
your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked |
Management | Abstain | ||||||||||||
| MUELLER INDUSTRIES, INC. | |||||||||||||||
| Security | 624756102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MLI | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | US6247561029 | Agenda | 935392845 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Gregory L. Christopher | For | For | ||||||||||||
| 2 | Elizabeth Donovan | For | For | ||||||||||||
| 3 | Gennaro J. Fulvio | For | For | ||||||||||||
| 4 | Gary S. Gladstein | For | For | ||||||||||||
| 5 | Scott J. Goldman | For | For | ||||||||||||
| 6 | John B. Hansen | For | For | ||||||||||||
| 7 | Terry Hermanson | For | For | ||||||||||||
| 8 | Charles P. Herzog, Jr. | For | For | ||||||||||||
| 2. | Approve
the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. |
Management | For | For | |||||||||||
| 3. | To
approve, on an advisory basis by non-binding vote, executive compensation. |
Management | For | For | |||||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||||||||
| Security | 55608B105 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | MIC | Meeting Date | 06-May-2021 | ||||||||||||
| ISIN | US55608B1052 | Agenda | 935394407 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | Merger
Proposal: To adopt the agreement and plan of merger, dated as of March 30, 2021 (as it may be amended from time to time), by and among Macquarie Infrastructure Corporation, Macquarie Infrastructure Holdings, LLC, and Plum Merger Sub, Inc. |
Management | For | For | |||||||||||
| 2. | Adjournment
Proposal: To adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal. |
Management | For | For | |||||||||||
| DRAEGERWERK AG & CO. KGAA | |||||||||||||||
| Security | D22938100 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 07-May-2021 | |||||||||||||
| ISIN | DE0005550602 | Agenda | 713667701 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE 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 |
Non-Voting | |||||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF 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 |
Non-Voting | |||||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.13 PER ORDINARY SHARE AND EUR 0.19 PER PREFERRED SHARE |
Management | No Action | ||||||||||||
| 3 | APPROVE
DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 5 | APPROVE REMUNERATION POLICY | Management | No Action | ||||||||||||
| 6 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2021 |
Management | No Action | ||||||||||||
| 7 | APPROVE
CREATION OF EUR 12 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||||
| 8 | APPROVE
ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 650 MILLION; APPROVE CREATION OF EUR 12 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | ||||||||||||
| 9 | AUTHORIZE
SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management | No Action | ||||||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||||
| Security | 419870100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HE | Meeting Date | 07-May-2021 | ||||||||||||
| ISIN | US4198701009 | Agenda | 935361725 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Richard J. Dahl | Management | For | For | |||||||||||
| 1B. | Election of Director: Constance H. Lau | Management | For | For | |||||||||||
| 1C. | Election of Director: Micah A. Kane | Management | For | For | |||||||||||
| 2. | Advisory
vote to approve the compensation of HEI's named executive officers. |
Management | For | For | |||||||||||
| 3. | Ratification
of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2021. |
Management | For | For | |||||||||||
| TEGNA INC. | |||||||||||||||
| Security | 87901J105 | Meeting Type | Contested-Annual | ||||||||||||
| Ticker Symbol | TGNA | Meeting Date | 07-May-2021 | ||||||||||||
| ISIN | US87901J1051 | Agenda | 935383240 - Opposition | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Colleen B. Brown | For | For | ||||||||||||
| 2 | Carlos P. Salas | Withheld | Against | ||||||||||||
| 3 | Elizabeth A. Tumulty | Withheld | Against | ||||||||||||
| 4 | Mgt Nom: G. Bianchini | For | For | ||||||||||||
| 5 | Mgt Nom: S. Epstein | For | For | ||||||||||||
| 6 | Mgt Nom: L. Fonseca | For | For | ||||||||||||
| 7 | Mgt Nom: K. Grimes | For | For | ||||||||||||
| 8 | Mgt Nom: S. McCune | For | For | ||||||||||||
| 9 | Mgt Nom: H. McGee | For | For | ||||||||||||
| 10 | Mgt Nom: S. Ness | For | For | ||||||||||||
| 11 | Mgt Nom: B. Nolop | For | For | ||||||||||||
| 12 | Mgt Nom: M. Witmer | For | For | ||||||||||||
| 2. | Company's
proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. |
Management | For | For | |||||||||||
| 3. | Company's
proposal of an advisory resolution to approve executive compensation. |
Management | For | Against | |||||||||||
| 4. | Company's
proposal to eliminate the Supermajority Voting Requirement. |
Management | For | For | |||||||||||
| AVISTA CORP. | |||||||||||||||
| Security | 05379B107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AVA | Meeting Date | 11-May-2021 | ||||||||||||
| ISIN | US05379B1070 | Agenda | 935357435 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Kristianne Blake | Management | For | For | |||||||||||
| 1B. | Election of Director: Donald C. Burke | Management | For | For | |||||||||||
| 1C. | Election of Director: Rebecca A. Klein | Management | For | For | |||||||||||
| 1D. | Election of Director: Sena M. Kwawu | Management | For | For | |||||||||||
| 1E. | Election of Director: Scott H. Maw | Management | For | For | |||||||||||
| 1F. | Election of Director: Scott L. Morris | Management | For | For | |||||||||||
| 1G. | Election of Director: Jeffry L. Philipps | Management | For | For | |||||||||||
| 1H. | Election of Director: Heidi B. Stanley | Management | For | For | |||||||||||
| 1I. | Election of Director: R. John Taylor | Management | For | For | |||||||||||
| 1J. | Election of Director: Dennis P. Vermillion | Management | For | For | |||||||||||
| 1K. | Election of Director: Janet D. Widmann | Management | For | For | |||||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| 3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | |||||||||||
| PNM RESOURCES, INC. | |||||||||||||||
| Security | 69349H107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PNM | Meeting Date | 11-May-2021 | ||||||||||||
| ISIN | US69349H1077 | Agenda | 935369719 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Vicky A. Bailey | Management | For | For | |||||||||||
| 1B. | Election of Director: Norman P. Becker | Management | For | For | |||||||||||
| 1C. | Election of Director: Patricia K. Collawn | Management | For | For | |||||||||||
| 1D. | Election of Director: E. Renae Conley | Management | For | For | |||||||||||
| 1E. | Election of Director: Alan J. Fohrer | Management | For | For | |||||||||||
| 1F. | Election of Director: Sidney M. Gutierrez | Management | For | For | |||||||||||
| 1G. | Election of Director: James A. Hughes | Management | For | For | |||||||||||
| 1H. | Election of Director: Maureen T. Mullarkey | Management | For | For | |||||||||||
| 1I. | Election of Director: Donald K. Schwanz | Management | For | For | |||||||||||
| 2. | Ratify
the appointment of KPMG LLP as our independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| 3. | Approve,
on an advisory basis, the compensation of our named executive officers as disclosed in the 2021 proxy statement. |
Management | For | For | |||||||||||
| 4. | Publish
a report on costs and benefits of voluntary climate- related activities. |
Shareholder | Abstain | Against | |||||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | |||||||||||||||
| Security | G4863A108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | IGT | Meeting Date | 11-May-2021 | ||||||||||||
| ISIN | GB00BVG7F061 | Agenda | 935383151 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | To
receive and adopt the annual report and accounts for the financial year ended 31 December 2020 ("Annual Report and Accounts"). |
Management | For | For | |||||||||||
| 2. | To
approve the directors' remuneration report (excluding the remuneration policy) set out in section 2 of the Annual Report and Accounts. |
Management | For | For | |||||||||||
| 3. | To
approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of the Annual Report and Accounts. |
Management | For | For | |||||||||||
| 4. | To
approve Marco Sala continuing to hold office as a director until the conclusion of the third subsequent annual general meeting of the Company. |
Management | For | For | |||||||||||
| 5. | Election of Director: Beatrice Bassey | Management | For | For | |||||||||||
| 6. | Election of Director: Massimiliano Chiara | Management | For | For | |||||||||||
| 7. | Election of Director: Alberto Dessy | Management | For | For | |||||||||||
| 8. | Election of Director: Marco Drago | Management | For | For | |||||||||||
| 9. | Election of Director: James McCann | Management | For | For | |||||||||||
| 10. | Election of Director: Heather McGregor | Management | For | For | |||||||||||
| 11. | Election of Director: Lorenzo Pellicioli | Management | For | For | |||||||||||
| 12. | Election of Director: Samantha Ravich | Management | For | For | |||||||||||
| 13. | Election of Director: Vincent Sadusky | Management | For | For | |||||||||||
| 14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | |||||||||||
| 15. | To
re-appoint PricewaterhouseCoopers LLP as auditor to hold office until the conclusion of the next annual general meeting of the Company at which annual report and accounts are laid. |
Management | For | For | |||||||||||
| 16. | To
authorise the directors or the audit committee to determine the auditor's remuneration. |
Management | For | For | |||||||||||
| 17. | To authorise political donations and expenditure. | Management | For | For | |||||||||||
| 18. | To authorise the directors to allot shares in the Company. | Management | For | For | |||||||||||
| 19. | Special
resolution: To authorise the directors to disapply pre- emption rights. |
Management | Abstain | Against | |||||||||||
| 20. | Special
resolution: To authorise the directors to disapply pre- emption rights for the purposes of financing an acquisition or other capital investment. |
Management | For | For | |||||||||||
| 21. | Special
resolution: To authorise the Company to make off-market purchase of shares in the Company. |
Management | For | For | |||||||||||
| 22. | To
approve the 2021 Equity Incentive Plan and authorise the directors to implement and give effect to the plan. |
Management | Against | Against | |||||||||||
| ICU MEDICAL, INC. | |||||||||||||||
| Security | 44930G107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ICUI | Meeting Date | 11-May-2021 | ||||||||||||
| ISIN | US44930G1076 | Agenda | 935383276 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Vivek Jain | For | For | ||||||||||||
| 2 | George A. Lopez, M.D. | For | For | ||||||||||||
| 3 | Robert S. Swinney, M.D. | For | For | ||||||||||||
| 4 | David C. Greenberg | For | For | ||||||||||||
| 5 | Elisha W. Finney | For | For | ||||||||||||
| 6 | David F. Hoffmeister | For | For | ||||||||||||
| 7 | Donald M. Abbey | For | For | ||||||||||||
| 2. | To
ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | To
approve named executive officer compensation on an advisory basis. |
Management | For | For | |||||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | |||||||||||||||
| Security | G4863A108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | IGT | Meeting Date | 11-May-2021 | ||||||||||||
| ISIN | GB00BVG7F061 | Agenda | 935430203 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | To
receive and adopt the annual report and accounts for the financial year ended 31 December 2020 ("Annual Report and Accounts"). |
Management | For | For | |||||||||||
| 2. | To
approve the directors' remuneration report (excluding the remuneration policy) set out in section 2 of the Annual Report and Accounts. |
Management | For | For | |||||||||||
| 3. | To
approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of the Annual Report and Accounts. |
Management | For | For | |||||||||||
| 4. | To
approve Marco Sala continuing to hold office as a director until the conclusion of the third subsequent annual general meeting of the Company. |
Management | For | For | |||||||||||
| 5. | Election of Director: Beatrice Bassey | Management | For | For | |||||||||||
| 6. | Election of Director: Massimiliano Chiara | Management | For | For | |||||||||||
| 7. | Election of Director: Alberto Dessy | Management | For | For | |||||||||||
| 8. | Election of Director: Marco Drago | Management | For | For | |||||||||||
| 9. | Election of Director: James McCann | Management | For | For | |||||||||||
| 10. | Election of Director: Heather McGregor | Management | For | For | |||||||||||
| 11. | Election of Director: Lorenzo Pellicioli | Management | For | For | |||||||||||
| 12. | Election of Director: Samantha Ravich | Management | For | For | |||||||||||
| 13. | Election of Director: Vincent Sadusky | Management | For | For | |||||||||||
| 14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | |||||||||||
| 15. | To
re-appoint PricewaterhouseCoopers LLP as auditor to hold office until the conclusion of the next annual general meeting of the Company at which annual report and accounts are laid. |
Management | For | For | |||||||||||
| 16. | To
authorise the directors or the audit committee to determine the auditor's remuneration. |
Management | For | For | |||||||||||
| 17. | To authorise political donations and expenditure. | Management | For | For | |||||||||||
| 18. | To authorise the directors to allot shares in the Company. | Management | For | For | |||||||||||
| 19. | Special
resolution: To authorise the directors to disapply pre- emption rights. |
Management | Abstain | Against | |||||||||||
| 20. | Special
resolution: To authorise the directors to disapply pre- emption rights for the purposes of financing an acquisition or other capital investment. |
Management | For | For | |||||||||||
| 21. | Special
resolution: To authorise the Company to make off-market purchase of shares in the Company. |
Management | For | For | |||||||||||
| 22. | To
approve the 2021 Equity Incentive Plan and authorise the directors to implement and give effect to the plan. |
Management | Against | Against | |||||||||||
| IDORSIA LTD | |||||||||||||||
| Security | H3879B109 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 12-May-2021 | |||||||||||||
| ISIN | CH0363463438 | Agenda | 713900466 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 550039 DUE TO SPLITTING-OF RESOLUTION 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON 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 |
Non-Voting | |||||||||||||
| 1.1 | ANNUAL
REPORT 2020, CONSOLIDATED FINANCIAL STATEMENTS 2020, STATUTORY FINANCIAL STATEMENTS 2020 AND COMPENSATION REPORT 2020: APPROVAL OF ANNUAL REPORT 2020, CONSOLIDATED FINANCIAL STATEMENTS 2020, AND STATUTORY FINANCIAL STATEMENTS 2020 |
Management | No Action | ||||||||||||
| 1.2 | ANNUAL
REPORT 2020, CONSOLIDATED FINANCIAL STATEMENTS 2020, STATUTORY FINANCIAL STATEMENTS 2020 AND COMPENSATION REPORT 2020: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2020 |
Management | No Action | ||||||||||||
| 2 | APPROPRIATION OF AVAILABLE EARNINGS | Management | No Action | ||||||||||||
| 3 | DISCHARGE
OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE |
Management | No Action | ||||||||||||
| 4 | INCREASE
AND EXTENSION OF THE EXISTING AUTHORISED SHARE CAPITAL |
Management | No Action | ||||||||||||
| 5.1.1 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: MATHIEU SIMON |
Management | No Action | ||||||||||||
| 5.1.2 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: JOERN ALDAG |
Management | No Action | ||||||||||||
| 5.1.3 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: JEAN-PAUL CLOZEL |
Management | No Action | ||||||||||||
| 5.1.4 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: FELIX R. EHRAT |
Management | No Action | ||||||||||||
| 5.1.5 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: SANDY MAHATME |
Management | No Action | ||||||||||||
| 5.2.1 | ELECTION OF NEW DIRECTOR: PETER KELLOGG | Management | No Action | ||||||||||||
| 5.2.2 | ELECTION OF NEW DIRECTOR: SRISHTI GUPTA | Management | No Action | ||||||||||||
| 5.3 | RE-ELECTION
OF THE CHAIR OF THE BOARD OF DIRECTORS: MATHIEU SIMON |
Management | No Action | ||||||||||||
| 5.4.1 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: MATHIEU SIMON |
Management | No Action | ||||||||||||
| 5.4.2 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: JOERN ALDAG |
Management | No Action | ||||||||||||
| 5.4.3 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: FELIX R. EHRAT |
Management | No Action | ||||||||||||
| 5.4.4 | ELECTION
OF THE NOMINATING, GOVERNANCE AND COMPENSATION COMMITTEE: SRISHTI GUPTA |
Management | No Action | ||||||||||||
| 6.1 | APPROVAL
OF BOARD COMPENSATION AND EXECUTIVE COMMITTEE COMPENSATION: APPROVAL OF BOARD COMPENSATION (NON- EXECUTIVE DIRECTORS) FOR THE 2021-2022 TERM OF OFFICE |
Management | No Action | ||||||||||||
| 6.2 | APPROVAL
OF BOARD COMPENSATION AND EXECUTIVE COMMITTEE COMPENSATION: APPROVAL OF EXECUTIVE COMMITTEE COMPENSATION 2022 |
Management | No Action | ||||||||||||
| 7 | ELECTION
OF THE INDEPENDENT PROXY: BACHMANNPARTNER SACHWALTER UND TREUHAND AG |
Management | No Action | ||||||||||||
| 8 | ELECTION
OF THE STATUTORY AUDITORS: ERNST AND YOUNG AG, BASEL |
Management | No Action | ||||||||||||
| ULTRA ELECTRONICS HOLDINGS PLC | |||||||||||||||
| Security | G9187G103 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 12-May-2021 | |||||||||||||
| ISIN | GB0009123323 | Agenda | 713932653 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | TO
RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | |||||||||||
| 2 | TO
RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) AS SET OUT ON PAGES 88 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | |||||||||||
| 3 | TO
DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OF 41.5P PER ORDINARY SHARE, AS RECOMMENDED BY THE DIRECTORS, PAYABLE ON 14 MAY 2021 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 9 APRIL 2021 |
Management | For | For | |||||||||||
| 4 | TO
ELECT LT GEN (RET) K W HUNZEKER AS A DIRECTOR OF THE COMPANY, WHO HAVING BEEN APPOINTED SINCE THE LAST AGM, OFFERS HIMSELF FOR ELECTION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | |||||||||||
| 5 | TO
RE-ELECT MR. M. BROADHURST AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 6 | TO
RE-ELECT MS. G. GOPALAN AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 7 | TO
RE-ELECT MS. V. HULL AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 8 | TO
RE-ELECT MR. S. PRYCE AS DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 9 | TO
RE-ELECT MR. W. A. RICE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 10 | TO
RE-ELECT MR. M. J. SCLATER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 11 | TO
RE-ELECT MR. D. J. SHOOK AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 12 | TO
RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | |||||||||||
| 13 | TO
AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||||
| 14 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||||
| 15 | AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | |||||||||||
| 16 | ADDITIONAL
AUTHORITY TO DIS-APPLY PRE- EMPTION RIGHTS |
Management | Abstain | Against | |||||||||||
| 17 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||||
| 18 | THAT
A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||||
| PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||||||
| Security | 70959W103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PAG | Meeting Date | 12-May-2021 | ||||||||||||
| ISIN | US70959W1036 | Agenda | 935359249 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: John D. Barr | Management | For | For | |||||||||||
| 1B. | Election of Director: Lisa Davis | Management | For | For | |||||||||||
| 1C. | Election of Director: Wolfgang Dürheimer | Management | For | For | |||||||||||
| 1D. | Election of Director: Michael R. Eisenson | Management | For | For | |||||||||||
| 1E. | Election of Director: Robert H. Kurnick, Jr. | Management | For | For | |||||||||||
| 1F. | Election of Director: Kimberly J. McWaters | Management | For | For | |||||||||||
| 1G. | Election of Director: Greg Penske | Management | For | For | |||||||||||
| 1H. | Election of Director: Roger S. Penske | Management | For | For | |||||||||||
| 1I. | Election of Director: Sandra E. Pierce | Management | For | For | |||||||||||
| 1J. | Election of Director: Greg C. Smith | Management | For | For | |||||||||||
| 1K. | Election of Director: Ronald G. Steinhart | Management | For | For | |||||||||||
| 1L. | Election of Director: H. Brian Thompson | Management | For | For | |||||||||||
| 1M. | Election of Director: Masashi Yamanaka | Management | For | For | |||||||||||
| 2. | Ratification
of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | Approval,
by non-binding vote, of executive compensation. |
Management | For | For | |||||||||||
| PERRIGO COMPANY PLC | |||||||||||||||
| Security | G97822103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PRGO | Meeting Date | 12-May-2021 | ||||||||||||
| ISIN | IE00BGH1M568 | Agenda | 935361927 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Bradley A. Alford | Management | For | For | |||||||||||
| 1B. | Election of Director: Orlando D. Ashford | Management | For | For | |||||||||||
| 1C. | Election of Director: Rolf A. Classon | Management | For | For | |||||||||||
| 1D. | Election of Director: Katherine C. Doyle | Management | For | For | |||||||||||
| 1E. | Election of Director: Adriana Karaboutis | Management | For | For | |||||||||||
| 1F. | Election of Director: Murray S. Kessler | Management | For | For | |||||||||||
| 1G. | Election of Director: Jeffrey B. Kindler | Management | For | For | |||||||||||
| 1H. | Election of Director: Erica L. Mann | Management | For | For | |||||||||||
| 1I. | Election of Director: Donal O'Connor | Management | For | For | |||||||||||
| 1J. | Election of Director: Geoffrey M. Parker | Management | For | For | |||||||||||
| 1K. | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||||
| 2. | Ratify
the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2021 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. |
Management | For | For | |||||||||||
| 3. | Advisory
vote on the Company's executive compensation. |
Management | For | For | |||||||||||
| 4. | Renew
the Board's authority to issue shares under Irish law. |
Management | For | For | |||||||||||
| 5. | Renew
the Board's authority to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | |||||||||||
| XYLEM INC. | |||||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | XYL | Meeting Date | 12-May-2021 | ||||||||||||
| ISIN | US98419M1009 | Agenda | 935365658 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | |||||||||||
| 1B. | Election of Director: Patrick K. Decker | Management | For | For | |||||||||||
| 1C. | Election of Director: Robert F. Friel | Management | For | For | |||||||||||
| 1D. | Election of Director: Jorge M. Gomez | Management | For | For | |||||||||||
| 1E. | Election of Director: Victoria D. Harker | Management | For | For | |||||||||||
| 1F. | Election of Director: Steven R. Loranger | Management | For | For | |||||||||||
| 1G. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | |||||||||||
| 1H. | Election of Director: Jerome A. Peribere | Management | For | For | |||||||||||
| 1I. | Election of Director: Markos I. Tambakeras | Management | For | For | |||||||||||
| 1J. | Election of Director: Lila Tretikov | Management | For | For | |||||||||||
| 1K. | Election of Director: Uday Yadav | Management | For | For | |||||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2021. |
Management | For | For | |||||||||||
| 3. | Advisory
vote to approve the compensation of our named executive officers. |
Management | For | For | |||||||||||
| 4. | Shareholder
proposal requesting amendments to our proxy access by-law, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||||||||
| Security | 55608B105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MIC | Meeting Date | 12-May-2021 | ||||||||||||
| ISIN | US55608B1052 | Agenda | 935366509 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Amanda Brock | Management | For | For | |||||||||||
| 1B. | Election of Director: Norman H. Brown, Jr. | Management | For | For | |||||||||||
| 1C. | Election of Director: Christopher Frost | Management | For | For | |||||||||||
| 1D. | Election of Director: Maria Jelescu-Dreyfus | Management | For | For | |||||||||||
| 1E. | Election of Director: Ronald Kirk | Management | For | For | |||||||||||
| 1F. | Election of Director: H.E. (Jack) Lentz | Management | For | For | |||||||||||
| 1G. | Election of Director: Ouma Sananikone | Management | For | For | |||||||||||
| 2. | The
ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | The
approval, on an advisory basis, of executive compensation. |
Management | For | For | |||||||||||
| DRIL-QUIP, INC. | |||||||||||||||
| Security | 262037104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DRQ | Meeting Date | 12-May-2021 | ||||||||||||
| ISIN | US2620371045 | Agenda | 935367652 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1.1 | Election of Director: Steven L. Newman | Management | For | For | |||||||||||
| 1.2 | Election of Director: Amy B. Schwetz | Management | For | For | |||||||||||
| 2. | Approval
of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | Advisory
vote to approve compensation of the Company's named executive officers. |
Management | For | For | |||||||||||
| 4. | Amendment
of 2017 Omnibus Incentive Plan of Dril-Quip, Inc. to increase the number of shares authorized for issuance. |
Management | For | For | |||||||||||
| WATTS WATER TECHNOLOGIES, INC. | |||||||||||||||
| Security | 942749102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WTS | Meeting Date | 12-May-2021 | ||||||||||||
| ISIN | US9427491025 | Agenda | 935370281 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Christopher L. Conway | For | For | ||||||||||||
| 2 | Michael J. Dubose | For | For | ||||||||||||
| 3 | David A. Dunbar | For | For | ||||||||||||
| 4 | Louise K. Goeser | For | For | ||||||||||||
| 5 | Jes Munk Hansen | For | For | ||||||||||||
| 6 | W. Craig Kissel | For | For | ||||||||||||
| 7 | Joseph T. Noonan | For | For | ||||||||||||
| 8 | Robert J. Pagano, Jr. | For | For | ||||||||||||
| 9 | Merilee Raines | For | For | ||||||||||||
| 10 | Joseph W. Reitmeier | For | For | ||||||||||||
| 2. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | |||||||||||
| 3. | To
ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| COLFAX CORPORATION | |||||||||||||||
| Security | 194014106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CFX | Meeting Date | 12-May-2021 | ||||||||||||
| ISIN | US1940141062 | Agenda | 935371144 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Mitchell P. Rales | Management | For | For | |||||||||||
| 1B. | Election of Director: Matthew L. Trerotola | Management | For | For | |||||||||||
| 1C. | Election of Director: Patrick W. Allender | Management | For | For | |||||||||||
| 1D. | Election of Director: Thomas S. Gayner | Management | For | For | |||||||||||
| 1E. | Election of Director: Rhonda L. Jordan | Management | For | For | |||||||||||
| 1F. | Election of Director: Liam J. Kelly | Management | For | For | |||||||||||
| 1G. | Election of Director: Philip A. Okala | Management | For | For | |||||||||||
| 1H. | Election of Director: A. Clayton Perfall | Management | For | For | |||||||||||
| 1I. | Election of Director: Didier Teirlinck | Management | For | For | |||||||||||
| 1J. | Election of Director: Rajiv Vinnakota | Management | For | For | |||||||||||
| 1K. | Election of Director: Sharon Wienbar | Management | For | For | |||||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | To
approve on an advisory basis the compensation of our named executive officers. |
Management | For | For | |||||||||||
| ROLLS-ROYCE HOLDINGS PLC | |||||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 13-May-2021 | |||||||||||||
| ISIN | GB00B63H8491 | Agenda | 713755885 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||||
| 2 | APPROVE REMUNERATION POLICY | Management | For | For | |||||||||||
| 3 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||||
| 4 | RE-ELECT SIR IAN DAVIS AS DIRECTOR | Management | For | For | |||||||||||
| 5 | RE-ELECT WARREN EAST AS DIRECTOR | Management | For | For | |||||||||||
| 6 | ELECT PANOS KAKOULLIS AS DIRECTOR | Management | For | For | |||||||||||
| 7 | ELECT PAUL ADAMS AS DIRECTOR | Management | For | For | |||||||||||
| 8 | RE-ELECT GEORGE CULMER AS DIRECTOR | Management | For | For | |||||||||||
| 9 | RE-ELECT IRENE DORNER AS DIRECTOR | Management | For | For | |||||||||||
| 10 | RE-ELECT BEVERLY GOULET AS DIRECTOR | Management | For | For | |||||||||||
| 11 | RE-ELECT LEE HSIEN YANG AS DIRECTOR | Management | For | For | |||||||||||
| 12 | RE-ELECT NICK LUFF AS DIRECTOR | Management | For | For | |||||||||||
| 13 | RE-ELECT SIR KEVIN SMITH AS DIRECTOR | Management | For | For | |||||||||||
| 14 | RE-ELECT DAME ANGELA STRANK AS DIRECTOR | Management | For | For | |||||||||||
| 15 | REAPPOINT
PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | |||||||||||
| 16 | AUTHORISE
THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
Management | For | For | |||||||||||
| 17 | AUTHORISE
UK POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||||
| 18 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||||
| 19 | APPROVE INCENTIVE PLAN | Management | For | For | |||||||||||
| 20 | APPROVE SHAREPURCHASE PLAN | Management | For | For | |||||||||||
| 21 | APPROVE UK SHARESAVE PLAN | Management | For | For | |||||||||||
| 22 | APPROVE INTERNATIONAL SHARESAVE PLAN | Management | For | For | |||||||||||
| 23 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | Abstain | Against | |||||||||||
| 24 | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | |||||||||||
| 25 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | Abstain | Against | |||||||||||
| HERC HOLDINGS INC. | |||||||||||||||
| Security | 42704L104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HRI | Meeting Date | 13-May-2021 | ||||||||||||
| ISIN | US42704L1044 | Agenda | 935355493 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election
of Director to serve until the next Annual Meeting: Patrick D. Campbell |
Management | For | For | |||||||||||
| 1B. | Election
of Director to serve until the next Annual Meeting: Lawrence H. Silber |
Management | For | For | |||||||||||
| 1C. | Election
of Director to serve until the next Annual Meeting: James H. Browning |
Management | For | For | |||||||||||
| 1D. | Election
of Director to serve until the next Annual Meeting: Shari L. Burgess |
Management | For | For | |||||||||||
| 1E. | Election
of Director to serve until the next Annual Meeting: Jonathan Frates |
Management | For | For | |||||||||||
| 1F. | Election
of Director to serve until the next Annual Meeting: Jean K. Holley |
Management | For | For | |||||||||||
| 1G. | Election
of Director to serve until the next Annual Meeting: Jacob M. Katz |
Management | For | For | |||||||||||
| 1H. | Election
of Director to serve until the next Annual Meeting: Michael A. Kelly |
Management | For | For | |||||||||||
| 1I. | Election
of Director to serve until the next Annual Meeting: Andrew N. Langham |
Management | For | For | |||||||||||
| 1J. | Election
of Director to serve until the next Annual Meeting: Mary Pat Salomone |
Management | For | For | |||||||||||
| 1K. | Election
of Director to serve until the next Annual Meeting: Andrew J. Teno |
Management | For | For | |||||||||||
| 2. | Approval,
by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | |||||||||||
| 3. | Ratification
of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| HENRY SCHEIN, INC. | |||||||||||||||
| Security | 806407102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HSIC | Meeting Date | 13-May-2021 | ||||||||||||
| ISIN | US8064071025 | Agenda | 935367044 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Mohamad Ali | Management | For | For | |||||||||||
| 1B. | Election of Director: Barry J. Alperin | Management | For | For | |||||||||||
| 1C. | Election of Director: Gerald A. Benjamin | Management | For | For | |||||||||||
| 1D. | Election of Director: Stanley M. Bergman | Management | For | For | |||||||||||
| 1E. | Election of Director: James P. Breslawski | Management | For | For | |||||||||||
| 1F. | Election of Director: Deborah Derby | Management | For | For | |||||||||||
| 1G. | Election of Director: Joseph L. Herring | Management | For | For | |||||||||||
| 1H. | Election of Director: Kurt P. Kuehn | Management | For | For | |||||||||||
| 1I. | Election of Director: Philip A. Laskawy | Management | For | For | |||||||||||
| 1J. | Election of Director: Anne H. Margulies | Management | For | For | |||||||||||
| 1K. | Election of Director: Mark E. Mlotek | Management | For | For | |||||||||||
| 1L. | Election of Director: Steven Paladino | Management | For | For | |||||||||||
| 1M. | Election of Director: Carol Raphael | Management | For | For | |||||||||||
| 1N. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | |||||||||||
| 1O. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | |||||||||||
| 1P. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | |||||||||||
| 2. | Proposal
to approve, by non-binding vote, the 2020 compensation paid to the Company's Named Executive Officers. |
Management | For | For | |||||||||||
| 3. | Proposal
to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. |
Management | For | For | |||||||||||
| AMPCO-PITTSBURGH CORPORATION | |||||||||||||||
| Security | 032037103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AP | Meeting Date | 13-May-2021 | ||||||||||||
| ISIN | US0320371034 | Agenda | 935377386 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Michael I. German | For | For | ||||||||||||
| 2 | J. Brett McBrayer | For | For | ||||||||||||
| 3 | Carl H Pforzheimer, III | For | For | ||||||||||||
| 2. | To
approve, in a non-binding, advisory vote, the compensation of the named executive officers. |
Management | For | For | |||||||||||
| 3. | To
approve the amendment and restatement of the Ampco-Pittsburgh Corporation 2016 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||||
| 4. | To
ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| TELEKOM AUSTRIA AG | |||||||||||||||
| Security | A8502A102 | Meeting Type | Ordinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 14-May-2021 | |||||||||||||
| ISIN | AT0000720008 | Agenda | 714009962 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | 03 MAY 2021: DELETION OF COMMENT | Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 552996 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. |
Non-Voting | |||||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 |
Non-Voting | |||||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE |
Management | No Action | ||||||||||||
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 5 | APPROVE
REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | No Action | ||||||||||||
| 6.1 | ELECT
PETER KOLLMANN AS SUPERVISORY BOARD MEMBER |
Management | No Action | ||||||||||||
| 6.2 | ELECT
PETER HAGEN AS SUPERVISORY BOARD MEMBER |
Management | No Action | ||||||||||||
| 7 | RATIFY
ERNST YOUNG AS AUDITORS FOR FISCAL YEAR 2021 |
Management | No Action | ||||||||||||
| 8 | APPROVE REMUNERATION REPORT | Management | No Action | ||||||||||||
| CMMT | 03
MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 567346, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| PERSONALIS, INC. | |||||||||||||||
| Security | 71535D106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PSNL | Meeting Date | 14-May-2021 | ||||||||||||
| ISIN | US71535D1063 | Agenda | 935366597 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1.1 | Election of Class II Director: John West | Management | For | For | |||||||||||
| 1.2 | Election of Class II Director: Alan Colowick, M.D. | Management | For | For | |||||||||||
| 2. | Ratification
of the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| WASTE CONNECTIONS, INC. | |||||||||||||||
| Security | 94106B101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WCN | Meeting Date | 14-May-2021 | ||||||||||||
| ISIN | CA94106B1013 | Agenda | 935371283 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election
of Director to serve for a one year term: Edward E. "Ned" Guillet |
Management | For | For | |||||||||||
| 1B. | Election
of Director to serve for a one year term: Michael W. Harlan |
Management | For | For | |||||||||||
| 1C. | Election
of Director to serve for a one year term: Larry S. Hughes |
Management | For | For | |||||||||||
| 1D. | Election
of Director to serve for a one year term: Worthing F. Jackman |
Management | For | For | |||||||||||
| 1E. | Election
of Director to serve for a one year term: Elise L. Jordan |
Management | For | For | |||||||||||
| 1F. | Election
of Director to serve for a one year term: Susan "Sue" Lee |
Management | For | For | |||||||||||
| 1G. | Election
of Director to serve for a one year term: Ronald J. Mittelstaedt |
Management | For | For | |||||||||||
| 1H. | Election
of Director to serve for a one year term: William J. Razzouk |
Management | For | For | |||||||||||
| 2. | Say
on Pay - Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. |
Management | For | For | |||||||||||
| 3. | Appoint
Grant Thornton LLP as the Company's independent registered public accounting firm until the close of the Company's 2022 Annual Meeting of Shareholders and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. |
Management | For | For | |||||||||||
| WHEATON PRECIOUS METALS CORP. | |||||||||||||||
| Security | 962879102 | Meeting Type | Annual and Special Meeting | ||||||||||||
| Ticker Symbol | WPM | Meeting Date | 14-May-2021 | ||||||||||||
| ISIN | CA9628791027 | Agenda | 935388341 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | DIRECTOR | Management | |||||||||||||
| 1 | George L. Brack | For | For | ||||||||||||
| 2 | John A. Brough | For | For | ||||||||||||
| 3 | R. Peter Gillin | For | For | ||||||||||||
| 4 | Chantal Gosselin | For | For | ||||||||||||
| 5 | Douglas M. Holtby | For | For | ||||||||||||
| 6 | Glenn Ives | For | For | ||||||||||||
| 7 | Charles A. Jeannes | For | For | ||||||||||||
| 8 | Eduardo Luna | For | For | ||||||||||||
| 9 | Marilyn Schonberner | For | For | ||||||||||||
| 10 | Randy V.J. Smallwood | For | For | ||||||||||||
| 2 | The
appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2021 and to authorize the directors to fix the auditors' remuneration |
Management | For | For | |||||||||||
| 3 | A
non-binding advisory resolution on the Company's approach to executive compensation |
Management | For | For | |||||||||||
| TELADOC HEALTH, INC. | |||||||||||||||
| Security | 87918A105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TDOC | Meeting Date | 17-May-2021 | ||||||||||||
| ISIN | US87918A1051 | Agenda | 935377437 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election
of Director for a term of one year: Christopher Bischoff |
Management | For | For | |||||||||||
| 1B. | Election
of Director for a term of one year: Karen L. Daniel |
Management | For | For | |||||||||||
| 1C. | Election
of Director for a term of one year: Sandra L. Fenwick |
Management | For | For | |||||||||||
| 1D. | Election
of Director for a term of one year: William H. Frist, MD |
Management | For | For | |||||||||||
| 1E. | Election of Director for a term of one year: Jason Gorevic | Management | For | For | |||||||||||
| 1F. | Election
of Director for a term of one year: Catherine A. Jacobson |
Management | For | For | |||||||||||
| 1G. | Election
of Director for a term of one year: Thomas G. McKinley |
Management | For | For | |||||||||||
| 1H. | Election
of Director for a term of one year: Kenneth H. Paulus |
Management | For | For | |||||||||||
| 1I. | Election
of Director for a term of one year: David Shedlarz |
Management | For | For | |||||||||||
| 1J. | Election
of Director for a term of one year: Mark Douglas Smith, MD |
Management | For | For | |||||||||||
| 1K. | Election
of Director for a term of one year: David B. Snow, Jr. |
Management | For | For | |||||||||||
| 2. | Approve,
on an advisory basis, the compensation of Teladoc Health's named executive officers. |
Management | For | For | |||||||||||
| 3. | Ratify
the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| FLUSHING FINANCIAL CORPORATION | |||||||||||||||
| Security | 343873105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FFIC | Meeting Date | 18-May-2021 | ||||||||||||
| ISIN | US3438731057 | Agenda | 935373922 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election
of Class B Director for a term expiring in 2024: Michael A. Azarian |
Management | For | For | |||||||||||
| 1B. | Election
of Class B Director for a term expiring in 2024: Steven J. D'Iorio |
Management | For | For | |||||||||||
| 1C. | Election
of Class B Director for a term expiring in 2024: Louis C. Grassi |
Management | For | For | |||||||||||
| 1D. | Election
of Class B Director for a term expiring in 2024: Sam S. Han |
Management | For | For | |||||||||||
| 2. | Approve
an amendment to the 2014 Omnibus Incentive Plan. |
Management | For | For | |||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||
| 4. | Ratification
of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | USM | Meeting Date | 18-May-2021 | ||||||||||||
| ISIN | US9116841084 | Agenda | 935375027 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | J. S. Crowley | For | For | ||||||||||||
| 2 | G. P. Josefowicz | For | For | ||||||||||||
| 3 | C. D. Stewart | For | For | ||||||||||||
| 2. | Ratify accountants for 2021. | Management | For | For | |||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||
| RUSH ENTERPRISES, INC. | |||||||||||||||
| Security | 781846308 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RUSHB | Meeting Date | 18-May-2021 | ||||||||||||
| ISIN | US7818463082 | Agenda | 935385698 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | W.M. Rusty Rush | For | For | ||||||||||||
| 2 | Thomas A. Akin | For | For | ||||||||||||
| 3 | James C. Underwood | For | For | ||||||||||||
| 4 | Raymond J. Chess | For | For | ||||||||||||
| 5 | William H. Cary | For | For | ||||||||||||
| 6 | Dr. Kennon H. Guglielmo | For | For | ||||||||||||
| 7 | Elaine Mendoza | For | For | ||||||||||||
| 2. | Proposal
to ratify the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting firm for the 2021 Fiscal Year. |
Management | For | For | |||||||||||
| INFUSYSTEM HOLDINGS, INC. | |||||||||||||||
| Security | 45685K102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | INFU | Meeting Date | 18-May-2021 | ||||||||||||
| ISIN | US45685K1025 | Agenda | 935390752 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Richard DiIorio | For | For | ||||||||||||
| 2 | Paul Gendron | For | For | ||||||||||||
| 3 | Carrie Lachance | For | For | ||||||||||||
| 4 | Gregg Lehman | For | For | ||||||||||||
| 5 | Darrell Montgomery | For | For | ||||||||||||
| 6 | Christopher Sansone | For | For | ||||||||||||
| 7 | Scott Shuda | For | For | ||||||||||||
| 2. | Approval,
on an advisory basis, of the Company's executive compensation. |
Management | For | For | |||||||||||
| 3. | Approval of the 2021 Equity Incentive Plan. | Management | Against | Against | |||||||||||
| 4. | Ratification
of the appointment of BDO USA, LLP as the registered independent public accounting firm for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| OPTION CARE HEALTH, INC. | |||||||||||||||
| Security | 68404L201 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | OPCH | Meeting Date | 19-May-2021 | ||||||||||||
| ISIN | US68404L2016 | Agenda | 935367157 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | John J. Arlotta | For | For | ||||||||||||
| 2 | Elizabeth Q. Betten | For | For | ||||||||||||
| 3 | David W. Golding | For | For | ||||||||||||
| 4 | Harry M.J. Kraemer, Jr. | For | For | ||||||||||||
| 5 | Alan Nielsen | For | For | ||||||||||||
| 6 | R. Carter Pate | For | For | ||||||||||||
| 7 | John C. Rademacher | For | For | ||||||||||||
| 8 | Nitin Sahney | For | For | ||||||||||||
| 9 | Timothy Sullivan | For | For | ||||||||||||
| 10 | Mark Vainisi | For | For | ||||||||||||
| 2. | To
ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | To
approve, on a non-binding advisory basis, our executive compensation. |
Management | For | For | |||||||||||
| 4. | To
approve an amendment to the Option Care Health, Inc. 2018 Equity Incentive Plan for the reservation of an additional 5,000,000 shares of Common Stock for future issuance under such plan. |
Management | For | For | |||||||||||
| INTEGER HOLDINGS CORPORATION | |||||||||||||||
| Security | 45826H109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ITGR | Meeting Date | 19-May-2021 | ||||||||||||
| ISIN | US45826H1095 | Agenda | 935384139 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Sheila Antrum | For | For | ||||||||||||
| 2 | Pamela G. Bailey | For | For | ||||||||||||
| 3 | Cheryl C. Capps | For | For | ||||||||||||
| 4 | Joseph W. Dziedzic | For | For | ||||||||||||
| 5 | James F. Hinrichs | For | For | ||||||||||||
| 6 | Jean Hobby | For | For | ||||||||||||
| 7 | Tyrone Jeffers | For | For | ||||||||||||
| 8 | M. Craig Maxwell | For | For | ||||||||||||
| 9 | Filippo Passerini | For | For | ||||||||||||
| 10 | Bill R. Sanford | For | For | ||||||||||||
| 11 | Donald J. Spence | For | For | ||||||||||||
| 12 | William B. Summers, Jr. | For | For | ||||||||||||
| 2. | To
ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2021. |
Management | For | For | |||||||||||
| 3. | To
approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||||
| 4. | To
approve the adoption of the Integer Holdings Corporation 2021 Omnibus Incentive Plan. |
Management | For | For | |||||||||||
| FULL HOUSE RESORTS, INC. | |||||||||||||||
| Security | 359678109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FLL | Meeting Date | 19-May-2021 | ||||||||||||
| ISIN | US3596781092 | Agenda | 935404828 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Kenneth R. Adams | Management | For | For | |||||||||||
| 1B. | Election of Director: Carl G. Braunlich | Management | For | For | |||||||||||
| 1C. | Election of Director: Lewis A. Fanger | Management | For | For | |||||||||||
| 1D. | Election of Director: Eric J. Green | Management | For | For | |||||||||||
| 1E. | Election of Director: Michael A. Hartmeier | Management | For | For | |||||||||||
| 1F. | Election of Director: Daniel R. Lee | Management | For | For | |||||||||||
| 1G. | Election of Director: Kathleen Marshall | Management | For | For | |||||||||||
| 1H. | Election of Director: Michael P. Shaunnessy | Management | For | For | |||||||||||
| 2. | Approval
of an amendment to our 2015 Equity Incentive Plan (the "2015 Plan") to increase the number of shares available for issuance under the 2015 Plan. |
Management | Abstain | Against | |||||||||||
| 3. | Ratification
of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| 4. | Advisory
vote to approve the compensation of our named executive officers. |
Management | For | For | |||||||||||
| ARDAGH GROUP S.A. | |||||||||||||||
| Security | L0223L101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ARD | Meeting Date | 19-May-2021 | ||||||||||||
| ISIN | LU1565283667 | Agenda | 935406795 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| A1 | Consider
the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2020 and approve the Company's consolidated financial statements for the financial year ended December 31, 2020. |
Management | For | For | |||||||||||
| A2 | Consider
the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2020 and approve the Company's annual accounts for the financial year ended December 31, 2020. |
Management | For | For | |||||||||||
| A3 | Confirm
the distribution of dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2020 and resolve to carry forward the remaining profit for the year ended December 31, 2020. |
Management | For | For | |||||||||||
| A4 | Grant
discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2020 for the proper performance of their duties. |
Management | For | For | |||||||||||
| A5A | Re-election
of Class III Director until the 2024 annual general meeting: Mr. Johan Gorter |
Management | For | For | |||||||||||
| A5B | Re-election
of Class III Director until the 2024 annual general meeting: The Rt. Hon. the Lord Hammond of Runnymede |
Management | For | For | |||||||||||
| A5C | Re-election
of Class III Director until the 2024 annual general meeting: Mr. Damien O'Brien |
Management | For | For | |||||||||||
| A5D | Re-election
of Class III Director until the 2024 annual general meeting: Mr. Hermanus Troskie |
Management | For | For | |||||||||||
| A6 | Approve
the aggregate amount of the directors' remuneration. |
Management | For | For | |||||||||||
| A7 | Appoint
PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2022 annual general meeting of shareholders. |
Management | For | For | |||||||||||
| E1 | Renewal
of the authorization granted to the Board of Directors to increase the issued share capital up to the authorized share capital with authority to limit or cancel the shareholders' preferential subscription right, during a period of five years ending on the fifth anniversary of the 2021 Extraordinary General Meeting and amendment to article 7 of the Articles of Association accordingly. |
Management | Abstain | Against | |||||||||||
| E2 | Renewal
of the authorization granted to the Board of Directors to purchase, acquire or receive the Company's own shares for cancellation or hold them as treasury shares during a period of five years ending on the fifth anniversary of the 2021 Extraordinary General Meeting and amendment to article 9 of the Articles of Association accordingly. |
Management | For | For | |||||||||||
| ZOOPLUS AG | |||||||||||||||
| Security | D9866J108 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 20-May-2021 | |||||||||||||
| ISIN | DE0005111702 | Agenda | 713869672 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF 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. |
Non-Voting | |||||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. |
Non-Voting | |||||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE 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 |
Non-Voting | |||||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 |
Non-Voting | |||||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS |
Management | No Action | ||||||||||||
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 5 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021 |
Management | No Action | ||||||||||||
| 6.1 | REELECT
MORITZ GREVE TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 6.2 | ELECT
NORBERT STOECK TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 6.3 | ELECT
KARL-HEINZ HOLLAND TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 6.4 | ELECT
DAVID SHRIVER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 7 | APPROVE REMUNERATION POLICY | Management | No Action | ||||||||||||
| 8 | APPROVE
REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 9 | APPROVE
STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 200,000 POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | ||||||||||||
| 10 | APPROVE
CANCELLATION OF CONDITIONAL CAPITAL 2012/I |
Management | No Action | ||||||||||||
| 11 | APPROVE
EUR 175,000 REDUCTION IN CONDITIONAL SHARE CAPITAL |
Management | No Action | ||||||||||||
| 12 | APPROVE
CREATION OF EUR 1.4 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||||
| CMMT | 13
APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| JC DECAUX SA | |||||||||||||||
| Security | F5333N100 | Meeting Type | MIX | ||||||||||||
| Ticker Symbol | Meeting Date | 20-May-2021 | |||||||||||||
| ISIN | FR0000077919 | Agenda | 713911964 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT 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. |
Non-Voting | |||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY 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. |
Non-Voting | |||||||||||||
| CMMT | 16
APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO-INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN-THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED-TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER-HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE-RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE- INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER-OR NOT THEY |
Non-Voting | |||||||||||||
| REQUIRE
SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT-SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER-DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING-REJECTED. THANK YOU |
|||||||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | |||||||||||||
| CMMT | 03
MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104142100906-45 AND-https://www.journal- officiel.gouv.fr/balo/document/202105032101281-53 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. |
Non-Voting | |||||||||||||
| 1 | APPROVAL
OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020 - APPROVAL OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES |
Management | No Action | ||||||||||||
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2020 |
Management | No Action | ||||||||||||
| 3 | ALLOCATION
OF PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2020 |
Management | No Action | ||||||||||||
| 4 | STATUTORY
AUDITORS' SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS |
Management | No Action | ||||||||||||
| 5 | REAPPOINTMENT
OF MR. MICHEL BLEITRACH AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 6 | REAPPOINTMENT
OF MR. JEAN-PIERRE DECAUX AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 7 | REAPPOINTMENT
OF MR. JEAN-FRANCOIS DUCREST AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 8 | REAPPOINTMENT
OF MR. PIERRE MUTZ AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 9 | DETERMINATION
OF THE AMOUNT OF REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 10 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE |
Management | No Action | ||||||||||||
| 11 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE |
Management | No Action | ||||||||||||
| 12 | APPROVAL
OF THE COMPENSATION PAID OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2020 TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD) |
Management | No Action | ||||||||||||
| 13 | APPROVAL
OF THE COMPENSATION PAID OR GRANTED TO JEAN-CHARLES DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED DECEMBER 31, 2020 |
Management | No Action | ||||||||||||
| 14 | APPROVAL
OF THE COMPENSATION PAID OR GRANTED TO JEAN-FRANCOIS DECAUX, MEMBER OF THE EXECUTIVE BOARD AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2020 |
Management | No Action | ||||||||||||
| 15 | APPROVAL
OF THE COMPENSATION PAID OR GRANTED TO EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2020 |
Management | No Action | ||||||||||||
| 16 | APPROVAL
OF THE COMPENSATION PAID OR GRANTED TO GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2020 |
Management | No Action | ||||||||||||
| 17 | AUTHORISATION
TO BE GIVEN TO THE EXECUTIVE BOARD TO OPERATE ON THE COMPANY'S SHARES WITHIN THE FRAMEWORK OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE |
Management | No Action | ||||||||||||
| 18 | AUTHORISATION
TO BE GIVEN TO THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES |
Management | No Action | ||||||||||||
| 19 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED, WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||||
| 20 | DELEGATIONS
TO INCREASE CAPITAL, WITHOUT PREFERENTIAL RIGHT TO SUBSCRIPTION, BY PUBLIC OFFER UNDER ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE |
Management | No Action | ||||||||||||
| 21 | DELEGATIONS
TO INCREASE CAPITAL, WITHOUT PREFERENTIAL RIGHT TO SUBSCRIPTION, BY AN OFFER REFERRED TO IN ARTICLE L 411-2 OF THE MONETARY AND FINANCIAL CODE |
Management | No Action | ||||||||||||
| 22 | AUTHORISATION
GRANTED TO THE EXECUTIVE BOARD, IN THE EVENT OF THE ISSUE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES |
Management | No Action | ||||||||||||
| 23 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE (OVER-ALLOTMENT OPTION) IN CASE OF ISSUANCE WITH THE REMOVAL OR MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||||
| 24 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO INCREASE THE CAPITAL BY THE ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL |
Management | No Action | ||||||||||||
| 25 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS |
Management | No Action | ||||||||||||
| 26 | AUTHORISATION
TO BE GIVEN TO THE EXECUTIVE BOARD TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||||
| 27 | AUTHORISATION
TO BE GIVEN TO THE EXECUTIVE BOARD TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR NEW SHARES WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM |
Management | No Action | ||||||||||||
| 28 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THESE MEMBERS |
Management | No Action | ||||||||||||
| 29 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||||
| 30 | DELEGATION
TO BE GIVEN TO THE SUPERVISORY BOARD TO HARMONIZE THE COMPANY'S BYLAWS |
Management | No Action | ||||||||||||
| 31 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | ||||||||||||
| FEVERTREE DRINKS PLC | |||||||||||||||
| Security | G33929103 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 20-May-2021 | |||||||||||||
| ISIN | GB00BRJ9BJ26 | Agenda | 713956879 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||||
| 3 | APPROVE
FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 10.27P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 PAYABLE ON 28 MAY 2021 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS OF THE COMPANY ON 9 APRIL 2021 |
Management | For | For | |||||||||||
| 4 | RE-ELECT WILLIAM RONALD AS DIRECTOR | Management | For | For | |||||||||||
| 5 | RE-ELECT TIMOTHY WARRILLOW AS DIRECTOR | Management | For | For | |||||||||||
| 6 | RE-ELECT
ANDREW BRANCHFLOWER AS DIRECTOR |
Management | For | For | |||||||||||
| 7 | RE-ELECT COLINE MCCONVILLE AS DIRECTOR | Management | Abstain | Against | |||||||||||
| 8 | RE-ELECT KEVIN HAVELOCK AS DIRECTOR | Management | For | For | |||||||||||
| 9 | RE-ELECT JEFF POPKIN AS DIRECTOR | Management | For | For | |||||||||||
| 10 | RE-ELECT DOMENIC DE LORENZO AS DIRECTOR | Management | For | For | |||||||||||
| 11 | REAPPOINT BDO LLP AS AUDITORS | Management | For | For | |||||||||||
| 12 | AUTHORISE
BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | |||||||||||
| 13 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||||
| 14 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | Abstain | Against | |||||||||||
| 15 | AUTHORISE
MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | |||||||||||
| 16 | AMEND LONG TERM INCENTIVE PLAN | Management | Abstain | Against | |||||||||||
| BARINGS BDC, INC. | |||||||||||||||
| Security | 06759L103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BBDC | Meeting Date | 20-May-2021 | ||||||||||||
| ISIN | US06759L1035 | Agenda | 935375104 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election
of Class III Director to serve until the 2024 Annual Meeting: David Mihalick |
Management | For | For | |||||||||||
| 1B. | Election
of Class III Director to serve until the 2024 Annual Meeting: Thomas W. Okel |
Management | For | For | |||||||||||
| 1C. | Election
of Class III Director to serve until the 2024 Annual Meeting: Jill Olmstead |
Management | For | For | |||||||||||
| 2. | To
authorize the Company, with subsequent approval of its Board of Directors, to issue and sell shares of its common stock at a price below its then current net asset value per share in one or more offerings, subject to certain limitations (including, without limitation, that the number of shares does not exceed 30% of its then outstanding common stock immediately prior to each such offering). |
Management | For | For | |||||||||||
| NEXTERA ENERGY, INC. | |||||||||||||||
| Security | 65339F101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NEE | Meeting Date | 20-May-2021 | ||||||||||||
| ISIN | US65339F1012 | Agenda | 935378201 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Sherry S. Barrat | Management | For | For | |||||||||||
| 1B. | Election of Director: James L. Camaren | Management | For | For | |||||||||||
| 1C. | Election of Director: Kenneth B. Dunn | Management | For | For | |||||||||||
| 1D. | Election of Director: Naren K. Gursahaney | Management | For | For | |||||||||||
| 1E. | Election of Director: Kirk S. Hachigian | Management | For | For | |||||||||||
| 1F. | Election of Director: Amy B. Lane | Management | For | For | |||||||||||
| 1G. | Election of Director: David L. Porges | Management | For | For | |||||||||||
| 1H. | Election of Director: James L. Robo | Management | For | For | |||||||||||
| 1I. | Election of Director: Rudy E. Schupp | Management | For | For | |||||||||||
| 1J. | Election of Director: John L. Skolds | Management | For | For | |||||||||||
| 1K. | Election of Director: Lynn M. Utter | Management | For | For | |||||||||||
| 1L. | Election of Director: Darryl L. Wilson | Management | For | For | |||||||||||
| 2. | Ratification
of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| 3. | Approval,
by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. |
Management | For | For | |||||||||||
| 4. | Approval
of the NextEra Energy, Inc. 2021 Long Term Incentive Plan. |
Management | For | For | |||||||||||
| 5. | A
proposal entitled "Right to Act by Written Consent" to request action by written consent of shareholders. |
Shareholder | Against | For | |||||||||||
| ALLEGHENY TECHNOLOGIES INCORPORATED | |||||||||||||||
| Security | 01741R102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ATI | Meeting Date | 20-May-2021 | ||||||||||||
| ISIN | US01741R1023 | Agenda | 935381400 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1.1 | Election of Director: Herbert J. Carlisle | Management | For | For | |||||||||||
| 1.2 | Election of Director: David P. Hess | Management | For | For | |||||||||||
| 1.3 | Election of Director: Marianne Kah | Management | For | For | |||||||||||
| 2. | Advisory
vote to approve the 2020 compensation of our named executive officers. |
Management | For | For | |||||||||||
| 3. | Ratification
of the selection of Ernst & Young LLP as independent auditors for 2021. |
Management | For | For | |||||||||||
| FLOWSERVE CORPORATION | |||||||||||||||
| Security | 34354P105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FLS | Meeting Date | 20-May-2021 | ||||||||||||
| ISIN | US34354P1057 | Agenda | 935382589 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: R. Scott Rowe | Management | For | For | |||||||||||
| 1B. | Election of Director: Sujeet Chand | Management | For | For | |||||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | |||||||||||
| 1D. | Election of Director: Gayla J. Delly | Management | For | For | |||||||||||
| 1E. | Election of Director: Roger L. Fix | Management | For | For | |||||||||||
| 1F. | Election of Director: John R. Friedery | Management | For | For | |||||||||||
| 1G. | Election of Director: John L. Garrison | Management | For | For | |||||||||||
| 1H. | Election of Director: Michael C. McMurray | Management | For | For | |||||||||||
| 1I. | Election of Director: David E. Roberts | Management | For | For | |||||||||||
| 1J. | Election of Director: Carlyn R. Taylor | Management | For | For | |||||||||||
| 2. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | |||||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2021. |
Management | For | For | |||||||||||
| 4. | Management
proposal to amend the Company's Restated Certificate of Incorporation to delete Article Tenth regarding supermajority approval of business combinations with certain interested parties. |
Management | For | For | |||||||||||
| ZOETIS INC. | |||||||||||||||
| Security | 98978V103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ZTS | Meeting Date | 20-May-2021 | ||||||||||||
| ISIN | US98978V1035 | Agenda | 935383252 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Sanjay Khosla | Management | For | For | |||||||||||
| 1B. | Election of Director: Antoinette R. Leatherberry | Management | For | For | |||||||||||
| 1C. | Election of Director: Willie M. Reed | Management | For | For | |||||||||||
| 1D. | Election of Director: Linda Rhodes | Management | For | For | |||||||||||
| 2. | Advisory
vote to approve our executive compensation (Say on Pay). |
Management | For | For | |||||||||||
| 3. | Ratification
of appointment of KPMG LLP as our independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| 4. | Shareholder proposal regarding simple majority vote. | Shareholder | Against | For | |||||||||||
| SHAW COMMUNICATIONS INC. | |||||||||||||||
| Security | 82028K200 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | SJR | Meeting Date | 20-May-2021 | ||||||||||||
| ISIN | CA82028K2002 | Agenda | 935414223 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 01 | A
special resolution, the full text of which is set forth in Appendix A to the accompanying management information circular dated April 14, 2021 (the "Circular"), to approve the proposed arrangement between Shaw Communications Inc. ("Shaw"), Rogers Communications Inc. (the "Purchaser") and the holders of Class A Participating Shares and Class B Non-Voting Participating Shares of Shaw pursuant to a plan of arrangement under section 193 of the Business Corporations Act (Alberta), whereby the Purchaser will, among other things, acquire all of the issued and outstanding Class A Participating Shares and Class B Non-Voting Participating Shares in the capital of Shaw, as more particularly described in the Circular. |
Management | For | For | |||||||||||
| SGL CARBON SE | |||||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 21-May-2021 | |||||||||||||
| ISIN | DE0007235301 | Agenda | 713856865 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF 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. |
Non-Voting | |||||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. |
Non-Voting | |||||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE 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. |
Non-Voting | |||||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 |
Non-Voting | |||||||||||||
| 2 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 3 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 4 | RATIFY
KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 |
Management | No Action | ||||||||||||
| 5 | APPROVE
CANCELLATION OF CONDITIONAL CAPITAL 2004 |
Management | No Action | ||||||||||||
| 6 | APPROVE
CANCELLATION OF CONDITIONAL CAPITAL 2015 |
Management | No Action | ||||||||||||
| 7 | AMEND ARTICLES RE: ONLINE PARTICIPATION | Management | No Action | ||||||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD | |||||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 21-May-2021 | |||||||||||||
| ISIN | HK0045000319 | Agenda | 713895134 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2021/0413/202104130032-2.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0413/2021041300336.pdf |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | |||||||||||||
| 1 | TO
RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | |||||||||||
| 2.A | TO
RE-ELECT DR THE HON. SIR DAVID KWOK PO LI AS DIRECTOR |
Management | Abstain | Against | |||||||||||
| 2.B | TO
RE-ELECT MR JOHN ANDREW HARRY LEIGH AS DIRECTOR |
Management | For | For | |||||||||||
| 2.C | TO
RE-ELECT MR NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR |
Management | For | For | |||||||||||
| 2.D | TO
RE-ELECT MS ADA KOON HANG TSE AS DIRECTOR |
Management | For | For | |||||||||||
| 2.E | TO
RE-ELECT MR JAMES LINDSAY LEWIS AS DIRECTOR |
Management | For | For | |||||||||||
| 2.F | TO
RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR |
Management | For | For | |||||||||||
| 2.G | TO
RE-ELECT MR CHRISTOPHER SHIH MING IP AS DIRECTOR |
Management | For | For | |||||||||||
| 3 | TO
RE-APPOINT KPMG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION |
Management | For | For | |||||||||||
| 4 | TO
GRANT A GENERAL MANDATE TO ISSUE NEW SHARES |
Management | Abstain | Against | |||||||||||
| 5 | TO
GRANT A GENERAL MANDATE FOR SHARE BUY- BACK |
Management | For | For | |||||||||||
| 6 | TO
ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (4) |
Management | Abstain | Against | |||||||||||
| 7 | TO
APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 14 APRIL 2021 AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | |||||||||||
| CABLE ONE, INC. | |||||||||||||||
| Security | 12685J105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CABO | Meeting Date | 21-May-2021 | ||||||||||||
| ISIN | US12685J1051 | Agenda | 935410364 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Thomas S. Gayner | Management | For | For | |||||||||||
| 1B. | Election of Director: Deborah J. Kissire | Management | For | For | |||||||||||
| 1C. | Election of Director: Thomas O. Might | Management | For | For | |||||||||||
| 1D. | Election of Director: Kristine E. Miller | Management | For | For | |||||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | To
approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2020. |
Management | For | For | |||||||||||
| CONSOLIDATED WATER CO. LTD. | |||||||||||||||
| Security | G23773107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CWCO | Meeting Date | 24-May-2021 | ||||||||||||
| ISIN | KYG237731073 | Agenda | 935385472 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Wilmer F. Pergande | For | For | ||||||||||||
| 2 | Leonard J. Sokolow | For | For | ||||||||||||
| 3 | Raymond Whittaker | For | For | ||||||||||||
| 2. | An advisory vote on executive compensation. | Management | For | For | |||||||||||
| 3. | The
ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, at the remuneration to be determined by the Audit Committee of the Board of Directors. |
Management | For | For | |||||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TV | Meeting Date | 24-May-2021 | ||||||||||||
| ISIN | US40049J2069 | Agenda | 935431027 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| I | Presentation
and, in its case, approval for the Company and its controlled entities to carry out certain actions to combine its content segment with Univision Holdings, Inc. or its successors, including the other related acts that may be necessary or convenient in connection with the above. |
Management | For | ||||||||||||
| II | Appointment
of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | ||||||||||||
| VIACOMCBS INC. | |||||||||||||||
| Security | 92556H107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | VIACA | Meeting Date | 25-May-2021 | ||||||||||||
| ISIN | US92556H1077 | Agenda | 935387868 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Robert M. Bakish | Management | For | For | |||||||||||
| 1B. | Election of Director: Candace K. Beinecke | Management | For | For | |||||||||||
| 1C. | Election of Director: Barbara M. Byrne | Management | For | For | |||||||||||
| 1D. | Election of Director: Brian Goldner | Management | For | For | |||||||||||
| 1E. | Election of Director: Linda M. Griego | Management | For | For | |||||||||||
| 1F. | Election of Director: Robert N. Klieger | Management | For | For | |||||||||||
| 1G. | Election of Director: Judith A. McHale | Management | For | For | |||||||||||
| 1H. | Election of Director: Ronald L. Nelson | Management | For | For | |||||||||||
| 1I. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | |||||||||||
| 1J. | Election of Director: Shari E. Redstone | Management | For | For | |||||||||||
| 1K. | Election of Director: Susan Schuman | Management | For | For | |||||||||||
| 1L. | Election of Director: Nicole Seligman | Management | For | For | |||||||||||
| 1M. | Election of Director: Frederick O. Terrell | Management | For | For | |||||||||||
| 2. | Ratification
of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2021. |
Management | For | For | |||||||||||
| 3. | Approval
of an amendment and restatement of the Company's 2009 Long-Term Incentive Plan. |
Management | For | For | |||||||||||
| 4. | Stockholder
proposal requesting that the Company's Board of Directors take steps to enable stockholder proxy access. |
Shareholder | Abstain | Against | |||||||||||
| RAVEN INDUSTRIES, INC. | |||||||||||||||
| Security | 754212108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RAVN | Meeting Date | 25-May-2021 | ||||||||||||
| ISIN | US7542121089 | Agenda | 935388098 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1.1 | Election of Director: Jason M. Andringa | Management | For | For | |||||||||||
| 1.2 | Election of Director: Thomas S. Everist | Management | For | For | |||||||||||
| 1.3 | Election of Director: Janet M. Holloway | Management | For | For | |||||||||||
| 1.4 | Election of Director: Kevin T. Kirby | Management | For | For | |||||||||||
| 1.5 | Election of Director: Marc E. LeBaron | Management | For | For | |||||||||||
| 1.6 | Election of Director: Lois M. Martin | Management | For | For | |||||||||||
| 1.7 | Election of Director: Richard W. Parod | Management | For | For | |||||||||||
| 1.8 | Election of Director: Daniel A. Rykhus | Management | For | For | |||||||||||
| 2. | To
approve, by a non-binding advisory vote, the compensation of our executive officers disclosed in the proxy statement. |
Management | For | For | |||||||||||
| 3. | To
ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2022. |
Management | For | For | |||||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||||
| Security | 531229706 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BATRA | Meeting Date | 25-May-2021 | ||||||||||||
| ISIN | US5312297063 | Agenda | 935395233 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Brian M. Deevy | For | For | ||||||||||||
| 2 | Gregory B. Maffei | For | For | ||||||||||||
| 3 | Andrea L. Wong | For | For | ||||||||||||
| 2. | The
auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | The
say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." |
Management | For | For | |||||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||||
| Security | 531229409 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LSXMA | Meeting Date | 25-May-2021 | ||||||||||||
| ISIN | US5312294094 | Agenda | 935395233 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Brian M. Deevy | For | For | ||||||||||||
| 2 | Gregory B. Maffei | For | For | ||||||||||||
| 3 | Andrea L. Wong | For | For | ||||||||||||
| 2. | The
auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | The
say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." |
Management | For | For | |||||||||||
| QURATE RETAIL, INC. | |||||||||||||||
| Security | 74915M308 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | QRTEP | Meeting Date | 25-May-2021 | ||||||||||||
| ISIN | US74915M3088 | Agenda | 935395245 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Richard N. Barton | For | For | ||||||||||||
| 2 | Michael A. George | For | For | ||||||||||||
| 3 | Gregory B. Maffei | For | For | ||||||||||||
| 2. | The
auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| QURATE RETAIL, INC. | |||||||||||||||
| Security | 74915M100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | QRTEA | Meeting Date | 25-May-2021 | ||||||||||||
| ISIN | US74915M1009 | Agenda | 935395245 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Richard N. Barton | For | For | ||||||||||||
| 2 | Michael A. George | For | For | ||||||||||||
| 3 | Gregory B. Maffei | For | For | ||||||||||||
| 2. | The
auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| BOLLORE | |||||||||||||||
| Security | F10659260 | Meeting Type | MIX | ||||||||||||
| Ticker Symbol | Meeting Date | 26-May-2021 | |||||||||||||
| ISIN | FR0000039299 | Agenda | 713725236 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT 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. |
Non-Voting | |||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY 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. |
Non-Voting | |||||||||||||
| CMMT | 26
MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE-RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS |
Non-Voting | |||||||||||||
| MEETING,
YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE- REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,-YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU |
|||||||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | |||||||||||||
| CMMT | 03
MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202103242100632-36 AND-https://www.journal- officiel.gouv.fr/balo/document/202105032101039-53 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| 1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE EXPENSES - DISCHARGES GRANTED TO ALL DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | No Action | ||||||||||||
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | No Action | ||||||||||||
| 3 | ALLOCATION
OF INCOME - SETTING OF THE DIVIDEND |
Management | No Action | ||||||||||||
| 4 | APPROVAL
OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | No Action | ||||||||||||
| 5 | RENEWAL
OF THE TERM OF OFFICE OF MR. DOMINIQUE HERIARD DUBREUIL AS A DIRECTOR |
Management | No Action | ||||||||||||
| 6 | RENEWAL
OF THE TERM OF OFFICE OF MR. ALEXANDRE PICCIOTTO AS A DIRECTOR |
Management | No Action | ||||||||||||
| 7 | AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S SHARES |
Management | No Action | ||||||||||||
| 8 | APPROVAL
OF THE INFORMATION MENTIONED IN SECTION L OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT - "EX POST" SAY ON PAY |
Management | No Action | ||||||||||||
| 9 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER - "EX POST" SAY ON PAY |
Management | No Action | ||||||||||||
| 10 | APPROVAL
OF THE REMUNERATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTING PROCEDURE |
Management | No Action | ||||||||||||
| 11 | APPROVAL
OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX ANTE VOTING PROCEDURE |
Management | No Action | ||||||||||||
| 12 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||||
| 13 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES TO BE PAID UP BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS OR BY INCREASING THE NOMINAL |
Management | No Action | ||||||||||||
| 14 | DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | No Action | ||||||||||||
| 15 | DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||||
| 16 | AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAMME |
Management | No Action | ||||||||||||
| 17 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | ||||||||||||
| AVIS BUDGET GROUP INC. | |||||||||||||||
| Security | 053774105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CAR | Meeting Date | 26-May-2021 | ||||||||||||
| ISIN | US0537741052 | Agenda | 935386284 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1.1 | Election
of Director for a one-year term expiring in 2022: Bernardo Hees |
Management | For | For | |||||||||||
| 1.2 | Election
of Director for a one-year term expiring in 2022: Lynn Krominga |
Management | For | For | |||||||||||
| 1.3 | Election
of Director for a one-year term expiring in 2022: Glenn Lurie |
Management | For | For | |||||||||||
| 1.4 | Election
of Director for a one-year term expiring in 2022: Jagdeep Pahwa |
Management | For | For | |||||||||||
| 1.5 | Election
of Director for a one-year term expiring in 2022: Karthik Sarma |
Management | For | For | |||||||||||
| 1.6 | Election
of Director for a one-year term expiring in 2022: Carl Sparks |
Management | For | For | |||||||||||
| 2. | To
ratify the appointment of Deloitte & Touche as the independent registered public accounting firm for fiscal year 2021. |
Management | For | For | |||||||||||
| 3. | Advisory
approval of the compensation of our named executive officers. |
Management | For | For | |||||||||||
| MATTEL, INC. | |||||||||||||||
| Security | 577081102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MAT | Meeting Date | 26-May-2021 | ||||||||||||
| ISIN | US5770811025 | Agenda | 935389761 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: R. Todd Bradley | Management | For | For | |||||||||||
| 1B. | Election of Director: Adriana Cisneros | Management | For | For | |||||||||||
| 1C. | Election of Director: Michael Dolan | Management | For | For | |||||||||||
| 1D. | Election of Director: Diana Ferguson | Management | For | For | |||||||||||
| 1E. | Election of Director: Ynon Kreiz | Management | For | For | |||||||||||
| 1F. | Election of Director: Soren Laursen | Management | For | For | |||||||||||
| 1G. | Election of Director: Ann Lewnes | Management | For | For | |||||||||||
| 1H. | Election of Director: Roger Lynch | Management | For | For | |||||||||||
| 1I. | Election of Director: Dominic Ng | Management | For | For | |||||||||||
| 1J. | Election of Director: Dr. Judy Olian | Management | For | For | |||||||||||
| 2. | Ratification
of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | Advisory
vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement. |
Management | For | For | |||||||||||
| 4. | Approval
of the Fifth Amendment to Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. |
Management | Against | Against | |||||||||||
| DENTSPLY SIRONA INC. | |||||||||||||||
| Security | 24906P109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | XRAY | Meeting Date | 26-May-2021 | ||||||||||||
| ISIN | US24906P1093 | Agenda | 935390219 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Eric K. Brandt | Management | For | For | |||||||||||
| 1B. | Election of Director: Donald M. Casey Jr. | Management | For | For | |||||||||||
| 1C. | Election of Director: Willie A. Deese | Management | For | For | |||||||||||
| 1D. | Election of Director: Betsy D. Holden | Management | For | For | |||||||||||
| 1E. | Election of Director: Clyde R. Hosein | Management | For | For | |||||||||||
| 1F. | Election of Director: Arthur D. Kowaloff | Management | For | For | |||||||||||
| 1G. | Election of Director: Harry M. Kraemer Jr. | Management | For | For | |||||||||||
| 1H. | Election of Director: Gregory T. Lucier | Management | For | For | |||||||||||
| 1I. | Election of Director: Leslie F. Varon | Management | For | For | |||||||||||
| 1J. | Election of Director: Janet S. Vergis | Management | For | For | |||||||||||
| 2. | Ratification
of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. |
Management | For | For | |||||||||||
| 3. | Approval,
by non-binding vote, of the Company's executive compensation. |
Management | For | For | |||||||||||
| STERICYCLE, INC. | |||||||||||||||
| Security | 858912108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SRCL | Meeting Date | 26-May-2021 | ||||||||||||
| ISIN | US8589121081 | Agenda | 935394813 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Robert S. Murley | Management | For | For | |||||||||||
| 1B. | Election of Director: Cindy J. Miller | Management | For | For | |||||||||||
| 1C. | Election of Director: Brian P. Anderson | Management | For | For | |||||||||||
| 1D. | Election of Director: Lynn D. Bleil | Management | For | For | |||||||||||
| 1E. | Election of Director: Thomas F. Chen | Management | For | For | |||||||||||
| 1F. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | |||||||||||
| 1G. | Election of Director: Veronica M. Hagen | Management | For | For | |||||||||||
| 1H. | Election of Director: Stephen C. Hooley | Management | For | For | |||||||||||
| 1I. | Election of Director: James J. Martell | Management | For | For | |||||||||||
| 1J. | Election of Director: Kay G. Priestly | Management | For | For | |||||||||||
| 1K. | Election of Director: James L. Welch | Management | For | For | |||||||||||
| 1L. | Election of Director: Mike S. Zafirovski | Management | For | For | |||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||
| 3. | Approval
of the Stericycle, Inc. 2021 Long-Term Incentive Plan. |
Management | Against | Against | |||||||||||
| 4. | Ratification
of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| 5. | Stockholder
proposal entitled Improve our Excess Baggage Special Shareholder Meeting "Right". |
Shareholder | Against | For | |||||||||||
| 6. | Stockholder
proposal with respect to amendment of our compensation clawback policy. |
Shareholder | Against | For | |||||||||||
| LIBERTY BROADBAND CORPORATION | |||||||||||||||
| Security | 530307107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 26-May-2021 | ||||||||||||
| ISIN | US5303071071 | Agenda | 935397857 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Julie D. Frist | For | For | ||||||||||||
| 2 | J. David Wargo | For | For | ||||||||||||
| 2. | The
auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | The
say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." |
Management | For | For | |||||||||||
| 4. | The
say-on-frequency proposal, to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. |
Management | 3 Years | For | |||||||||||
| 5. | The
stockholder proposal, requesting that our board of directors provides for a majority vote standard in uncontested director elections, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||||
| COMMERCIAL VEHICLE GROUP, INC. | |||||||||||||||
| Security | 202608105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CVGI | Meeting Date | 26-May-2021 | ||||||||||||
| ISIN | US2026081057 | Agenda | 935430417 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election
of Director to hold office until the 2022 Annual Meeting: Harold C. Bevis |
Management | For | For | |||||||||||
| 1B. | Election
of Director to hold office until the 2022 Annual Meeting: Roger L. Fix |
Management | For | For | |||||||||||
| 1C. | Election
of Director to hold office until the 2022 Annual Meeting: Robert C. Griffin |
Management | For | For | |||||||||||
| 1D. | Election
of Director to hold office until the 2022 Annual Meeting: Wayne M. Rancourt |
Management | For | For | |||||||||||
| 1E. | Election
of Director to hold office until the 2022 Annual Meeting: James R. Ray |
Management | For | For | |||||||||||
| 1F. | Election
of Director to hold office until the 2022 Annual Meeting: Janice E. Stipp |
Management | For | For | |||||||||||
| 2. | Adoption
and approval of an amendment to the Company's Amended and Restated By-Laws to add a provision to designate Delaware Chancery Court as the exclusive forum for certain legal actions. |
Management | For | For | |||||||||||
| 3. | A
proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 4. | A
non-binding advisory vote on the compensation of the Company's named executive officers. |
Management | For | For | |||||||||||
| FNAC DARTY SA | |||||||||||||||
| Security | F3808N101 | Meeting Type | MIX | ||||||||||||
| Ticker Symbol | Meeting Date | 27-May-2021 | |||||||||||||
| ISIN | FR0011476928 | Agenda | 713935495 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT 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. |
Non-Voting | |||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY 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. |
Non-Voting | |||||||||||||
| CMMT | 19
APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE |
Non-Voting | |||||||||||||
| SEPARATE
INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
|||||||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | |||||||||||||
| CMMT | 10
MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104162100971-46 AND-https://www.journal- officiel.gouv.fr/balo/document/202105102101550-56 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| 1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | No Action | ||||||||||||
| 2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | No Action | ||||||||||||
| 3 | APPROVAL
OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE |
Management | No Action | ||||||||||||
| 4 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND |
Management | No Action | ||||||||||||
| 5 | STATUTORY
AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS |
Management | No Action | ||||||||||||
| 6 | RENEWAL
OF THE TERM OF OFFICE OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS DIRECTOR |
Management | No Action | ||||||||||||
| 7 | RENEWAL
OF THE TERM OF OFFICE OF MRS. SANDRA LAGUMINA AS DIRECTOR |
Management | No Action | ||||||||||||
| 8 | RENEWAL
OF THE TERM OF OFFICE OF MR. NONCE PAOLINI AS DIRECTOR |
Management | No Action | ||||||||||||
| 9 | ANNUAL
FIXED AMOUNT TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 10 | APPROVAL
OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 11 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 12 | APPROVAL
OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER |
Management | No Action | ||||||||||||
| 13 | APPROVAL
OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||||
| 14 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 15 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||||
| 16 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||||
| 17 | AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO CANCEL THE SHARES REPURCHASED BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 22- 10-62 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||||
| 18 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR PREMIUMS |
Management | No Action | ||||||||||||
| 19 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||||
| 20 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT AND OPTIONAL PRIORITY PERIOD BY PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR IN COMPENSATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER |
Management | No Action | ||||||||||||
| 21 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) |
Management | No Action | ||||||||||||
| 22 | AUTHORISATION,
IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, UNDER THE TERMS AND CONDITIONS DETERMINED BY THE MEETING |
Management | No Action | ||||||||||||
| 23 | AUTHORISATION
TO INCREASE THE AMOUNT OF ISSUES |
Management | No Action | ||||||||||||
| 24 | DELEGATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | No Action | ||||||||||||
| 25 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE |
Management | No Action | ||||||||||||
| 26 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | ||||||||||||
| CMMT | 19
APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| CMMT | 19
APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| EXOR N.V. | |||||||||||||||
| Security | N3140A107 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 27-May-2021 | |||||||||||||
| ISIN | NL0012059018 | Agenda | 713942983 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| 1 | OPENING | Non-Voting | |||||||||||||
| 2.A | 2020 ANNUAL REPORT | Non-Voting | |||||||||||||
| 2.B | REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | ||||||||||||
| 2.C | ADOPTION 2020 ANNUAL ACCOUNTS | Management | No Action | ||||||||||||
| 2.D | EXPLANATION OF THE POLICY ON DIVIDENDS | Non-Voting | |||||||||||||
| 2.E | DIVIDEND DISTRIBUTION | Management | No Action | ||||||||||||
| 3.A | APPOINTMENT
ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 |
Management | No Action | ||||||||||||
| 4.A | RELEASE
FROM LIABILITY OF THE EXECUTIVE DIRECTORS |
Management | No Action | ||||||||||||
| 4.B | RELEASE
FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS |
Management | No Action | ||||||||||||
| 5.A | APPOINTMENT
OF MR. A. BANGA AS NON- EXECUTIVE DIRECTOR |
Management | No Action | ||||||||||||
| 6.A | THE
AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES |
Management | No Action | ||||||||||||
| 6.B | THE
AUTHORIZATION OF THE BOARD OF DIRECTORS TO CANCEL REPURCHASED SHARES |
Management | No Action | ||||||||||||
| 6.C | THE
AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES |
Management | No Action | ||||||||||||
| 6.D | THE
AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS |
Management | No Action | ||||||||||||
| 6.E | THE
AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SPECIAL VOTING SHARES A |
Management | No Action | ||||||||||||
| 7 | CLOSE OF MEETING | Non-Voting | |||||||||||||
| CMMT | 21
APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| CMMT | 21
APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| BEASLEY BROADCAST GROUP, INC. | |||||||||||||||
| Security | 074014101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BBGI | Meeting Date | 27-May-2021 | ||||||||||||
| ISIN | US0740141017 | Agenda | 935379203 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Michael J. Fiorile | For | For | ||||||||||||
| 2 | Allen B. Shaw | For | For | ||||||||||||
| 3 | Brian E. Beasley | For | For | ||||||||||||
| 4 | Bruce G. Beasley | For | For | ||||||||||||
| 5 | Caroline Beasley | For | For | ||||||||||||
| 6 | George G. Beasley | For | For | ||||||||||||
| 7 | Peter A. Bordes, Jr. | For | For | ||||||||||||
| 8 | Leslie V. Godridge | For | For | ||||||||||||
| 9 | Charles M. Warfield, Jr | For | For | ||||||||||||
| 2. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | |||||||||||
| 3. | Ratification
of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| NEOGENOMICS, INC. | |||||||||||||||
| Security | 64049M209 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NEO | Meeting Date | 27-May-2021 | ||||||||||||
| ISIN | US64049M2098 | Agenda | 935389759 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election
of Director for a one (1) year term: Douglas M. VanOort |
Management | For | For | |||||||||||
| 1B. | Election
of Director for a one (1) year term: Mark W. Mallon |
Management | For | For | |||||||||||
| 1C. | Election
of Director for a one (1) year term: Lynn A. Tetrault |
Management | For | For | |||||||||||
| 1D. | Election
of Director for a one (1) year term: Bruce K. Crowther |
Management | For | For | |||||||||||
| 1E. | Election
of Director for a one (1) year term: Dr. Alison L. Hannah |
Management | For | For | |||||||||||
| 1F. | Election
of Director for a one (1) year term: Kevin C. Johnson |
Management | For | For | |||||||||||
| 1G. | Election
of Director for a one (1) year term: Stephen M. Kanovsky |
Management | For | For | |||||||||||
| 1H. | Election
of Director for a one (1) year term: Michael A. Kelly |
Management | For | For | |||||||||||
| 1I. | Election
of Director for a one (1) year term: Rachel A. Stahler |
Management | For | For | |||||||||||
| 2. | Advisory
Vote on the Compensation Paid to our Named Executive Officers. |
Management | For | For | |||||||||||
| 3. | Second
Amendment of the Amended and Restated Equity Incentive Plan. |
Management | For | For | |||||||||||
| 4. | Ratification
of Appointment of Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||||
| GOGO INC. | |||||||||||||||
| Security | 38046C109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GOGO | Meeting Date | 27-May-2021 | ||||||||||||
| ISIN | US38046C1099 | Agenda | 935395269 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Michele Coleman Mayes | For | For | ||||||||||||
| 2 | Robert H. Mundheim | For | For | ||||||||||||
| 3 | Harris N. Williams | For | For | ||||||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | |||||||||||
| 3. | Advisory
vote on the frequency of the advisory vote approving executive compensation. |
Management | 1 Year | For | |||||||||||
| 4. | Approval of the Section 382 Rights Plan. | Management | For | For | |||||||||||
| 5. | Ratification
of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||||||
| Security | 460690100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | IPG | Meeting Date | 27-May-2021 | ||||||||||||
| ISIN | US4606901001 | Agenda | 935395372 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Jocelyn Carter-Miller | Management | For | For | |||||||||||
| 1B. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | |||||||||||
| 1C. | Election of Director: Dawn Hudson | Management | For | For | |||||||||||
| 1D. | Election of Director: Philippe Krakowsky | Management | For | For | |||||||||||
| 1E. | Election of Director: Jonathan F. Miller | Management | For | For | |||||||||||
| 1F. | Election of Director: Patrick Q. Moore | Management | For | For | |||||||||||
| 1G. | Election of Director: Michael I. Roth | Management | For | For | |||||||||||
| 1H. | Election of Director: Linda S. Sanford | Management | For | For | |||||||||||
| 1I. | Election of Director: David M. Thomas | Management | For | For | |||||||||||
| 1J. | Election of Director: E. Lee Wyatt Jr. | Management | For | For | |||||||||||
| 2. | Ratification
of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. |
Management | For | For | |||||||||||
| 3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | |||||||||||
| 4. | Stockholder
proposal entitled "Special Stockholder Meetings." |
Shareholder | Against | For | |||||||||||
| BIGLARI HOLDINGS INC. | |||||||||||||||
| Security | 08986R408 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BHA | Meeting Date | 27-May-2021 | ||||||||||||
| ISIN | US08986R4083 | Agenda | 935433792 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Sardar Biglari | Withheld | Against | ||||||||||||
| 2 | Philip L. Cooley | Withheld | Against | ||||||||||||
| 3 | Kenneth R. Cooper | Withheld | Against | ||||||||||||
| 4 | John G. Cardwell | Withheld | Against | ||||||||||||
| 5 | Ruth J. Person | Withheld | Against | ||||||||||||
| 6 | Edmund B. Campbell, III | Withheld | Against | ||||||||||||
| 2. | To
ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| TSINGTAO BREWERY CO LTD | |||||||||||||||
| Security | Y8997D102 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 28-May-2021 | |||||||||||||
| ISIN | CNE1000004K1 | Agenda | 713888242 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0409/2021040901741.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0409/2021040901747.pdf |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | |||||||||||||
| 1 | TO
CONSIDER AND APPROVE THE RESOLUTION TO ELECT MR. GUO XIU ZHANG AS A SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF THE SUPERVISORS OF THE COMPANY |
Management | Abstain | Against | |||||||||||
| EUSKALTEL S.A. | |||||||||||||||
| Security | E4R02W105 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2021 | |||||||||||||
| ISIN | ES0105075008 | Agenda | 714033038 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 03 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | |||||||||||||
| 1 | APPROVE
CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
Management | No Action | ||||||||||||
| 2 | APPROVE
CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS |
Management | No Action | ||||||||||||
| 3 | APPROVE
NON-FINANCIAL INFORMATION STATEMENT |
Management | No Action | ||||||||||||
| 4 | APPROVE DISCHARGE OF BOARD | Management | No Action | ||||||||||||
| 5 | RENEW
APPOINTMENT OF KPMG AUDITORES AS AUDITOR |
Management | No Action | ||||||||||||
| 6 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | No Action | ||||||||||||
| 7 | AMEND
REMUNERATION POLICY FOR FY 2019, 2020 AND 2021 |
Management | No Action | ||||||||||||
| 8 | RECEIVE
AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS |
Non-Voting | |||||||||||||
| 9 | AUTHORIZE
BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | No Action | ||||||||||||
| 10 | ADVISORY VOTE ON REMUNERATION REPORT | Management | No Action | ||||||||||||
| CMMT | 04
MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS |
Non-Voting | |||||||||||||
| OTHERWISE-SPECIFIED.
IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU |
|||||||||||||||
| CMMT | 04
MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||||
| HUNTER DOUGLAS NV | |||||||||||||||
| Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2021 | |||||||||||||
| ISIN | ANN4327C1220 | Agenda | 714169441 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | OTHER BUSINESS | Management | No Action | ||||||||||||
| HUNTER DOUGLAS NV | |||||||||||||||
| Security | N4327C122 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2021 | |||||||||||||
| ISIN | ANN4327C1220 | Agenda | 714169465 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | REPORT TO THE SHAREHOLDERS | Management | No Action | ||||||||||||
| 2 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||||
| 3 | APPROVE DISCHARGE OF BOARD OF DIRECTORS | Management | No Action | ||||||||||||
| 4 | REELECT
A. NUHN, A. RUYS, R. SONNENBERG, F. WAGENER AS DIRECTORS |
Management | No Action | ||||||||||||
| 5 | RATIFY
ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS |
Management | No Action | ||||||||||||
| 6 | OTHER BUSINESS | Management | No Action | ||||||||||||
| CMMT | 17
MAY 2021: PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS-MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE-REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | 17
MAY 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT-THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY-CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | 17
MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||
| MANCHESTER UNITED PLC | |||||||||||||||
| Security | G5784H106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MANU | Meeting Date | 03-Jun-2021 | ||||||||||||
| ISIN | KYG5784H1065 | Agenda | 935395675 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Avram Glazer | Management | For | For | |||||||||||
| 1B. | Election of Director: Joel Glazer | Management | For | For | |||||||||||
| 1C. | Election of Director: Edward Woodward | Management | For | For | |||||||||||
| 1D. | Election of Director: Richard Arnold | Management | For | For | |||||||||||
| 1E. | Election of Director: Cliff Baty | Management | For | For | |||||||||||
| 1F. | Election of Director: Kevin Glazer | Management | For | For | |||||||||||
| 1G. | Election of Director: Bryan Glazer | Management | For | For | |||||||||||
| 1H. | Election of Director: Darcie Glazer Kassewitz | Management | For | For | |||||||||||
| 1I. | Election of Director: Edward Glazer | Management | For | For | |||||||||||
| 1J. | Election of Director: Robert Leitâo | Management | For | For | |||||||||||
| 1K. | Election of Director: Manu Sawhney | Management | For | For | |||||||||||
| 1L. | Election of Director: John Hooks | Management | For | For | |||||||||||
| ALLEGION PLC | |||||||||||||||
| Security | G0176J109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ALLE | Meeting Date | 03-Jun-2021 | ||||||||||||
| ISIN | IE00BFRT3W74 | Agenda | 935404133 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Kirk S. Hachigian | Management | For | For | |||||||||||
| 1B. | Election of Director: Steven C. Mizell | Management | For | For | |||||||||||
| 1C. | Election of Director: Nicole Parent Haughey | Management | For | For | |||||||||||
| 1D. | Election of Director: David D. Petratis | Management | For | For | |||||||||||
| 1E. | Election of Director: Dean I. Schaffer | Management | For | For | |||||||||||
| 1F. | Election of Director: Charles L. Szews | Management | For | For | |||||||||||
| 1G. | Election of Director: Dev Vardhan | Management | For | For | |||||||||||
| 1H. | Election of Director: Martin E. Welch III | Management | For | For | |||||||||||
| 2. | Advisory
approval of the compensation of the Company's named executive officers. |
Management | For | For | |||||||||||
| 3. | Approval
of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | |||||||||||
| 4. | Approval
of renewal of the Board of Directors' existing authority to issue shares. |
Management | For | For | |||||||||||
| 5. | Approval
of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). |
Management | Against | Against | |||||||||||
| SIRIUS XM HOLDINGS INC. | |||||||||||||||
| Security | 82968B103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SIRI | Meeting Date | 03-Jun-2021 | ||||||||||||
| ISIN | US82968B1035 | Agenda | 935405995 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | David A. Blau | For | For | ||||||||||||
| 2 | Eddy W. Hartenstein | For | For | ||||||||||||
| 3 | Robin P. Hickenlooper | For | For | ||||||||||||
| 4 | James P. Holden | For | For | ||||||||||||
| 5 | Gregory B. Maffei | For | For | ||||||||||||
| 6 | Evan D. Malone | For | For | ||||||||||||
| 7 | James E. Meyer | For | For | ||||||||||||
| 8 | Jonelle Procope | For | For | ||||||||||||
| 9 | Michael Rapino | For | For | ||||||||||||
| 10 | Kristina M. Salen | For | For | ||||||||||||
| 11 | Carl E. Vogel | For | For | ||||||||||||
| 12 | Jennifer C. Witz | For | For | ||||||||||||
| 13 | David M. Zaslav | For | For | ||||||||||||
| 2. | Ratification
of the appointment of KPMG LLP as our independent registered public accountants for 2021. |
Management | For | For | |||||||||||
| DIGITAL REALTY TRUST, INC. | |||||||||||||||
| Security | 253868103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DLR | Meeting Date | 03-Jun-2021 | ||||||||||||
| ISIN | US2538681030 | Agenda | 935407393 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Laurence A. Chapman | Management | For | For | |||||||||||
| 1B. | Election of Director: Alexis Black Bjorlin | Management | For | For | |||||||||||
| 1C. | Election of Director: VeraLinn Jamieson | Management | For | For | |||||||||||
| 1D. | Election of Director: Kevin J. Kennedy | Management | For | For | |||||||||||
| 1E. | Election of Director: William G. LaPerch | Management | For | For | |||||||||||
| 1F. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | |||||||||||
| 1G. | Election of Director: Afshin Mohebbi | Management | For | For | |||||||||||
| 1H. | Election of Director: Mark R. Patterson | Management | For | For | |||||||||||
| 1I. | Election of Director: Mary Hogan Preusse | Management | For | For | |||||||||||
| 1J. | Election of Director: Dennis E. Singleton | Management | For | For | |||||||||||
| 1K. | Election of Director: A. William Stein | Management | For | For | |||||||||||
| 2. | To
ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | To
approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). |
Management | For | For | |||||||||||
| RED ROCK RESORTS, INC. | |||||||||||||||
| Security | 75700L108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RRR | Meeting Date | 03-Jun-2021 | ||||||||||||
| ISIN | US75700L1089 | Agenda | 935409474 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Frank J. Fertitta III | For | For | ||||||||||||
| 2 | Lorenzo J. Fertitta | For | For | ||||||||||||
| 3 | Robert A. Cashell, Jr. | For | For | ||||||||||||
| 4 | Robert E. Lewis | For | For | ||||||||||||
| 5 | James E. Nave, D.V.M. | For | For | ||||||||||||
| 2. | Advisory
vote to approve the compensation of our named executive officers. |
Management | For | For | |||||||||||
| 3. | Ratification
of the appointment of Ernst & Young LLP as our independent auditor for 2021. |
Management | For | For | |||||||||||
| 4. | A
shareholder proposal requesting the Board to take steps to eliminate our dual-class voting structure. |
Shareholder | Against | For | |||||||||||
| FORTRESS TRANSPORTATION & INFRA INV LLC | |||||||||||||||
| Security | 34960P101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FTAI | Meeting Date | 03-Jun-2021 | ||||||||||||
| ISIN | US34960P1012 | Agenda | 935411087 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | A. Andrew Levison | For | For | ||||||||||||
| 2 | Kenneth J. Nicholson | For | For | ||||||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for Fortress Transportation and Infrastructure Investors LLC for fiscal year 2021. |
Management | For | For | |||||||||||
| NISSIN FOODS COMPANY LIMITED | |||||||||||||||
| Security | Y63713104 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 04-Jun-2021 | |||||||||||||
| ISIN | HK0000376142 | Agenda | 713986757 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0423/2021042301247.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0423/2021042301175.pdf |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE. |
Non-Voting | |||||||||||||
| 1 | TO
RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | |||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||||
| 3.A.I | TO
RE-ELECT MR. SHINJI TATSUTANI AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||||
| 3.AII | TO
RE-ELECT DR. SUMIO MATSUMOTO AS INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||||
| 3AIII | TO
RE-ELECT MR. JUNICHI HONDA AS INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||||
| 3.B | TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS |
Management | For | For | |||||||||||
| 4 | TO
RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION |
Management | For | For | |||||||||||
| 5 | TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY |
Management | For | For | |||||||||||
| 6 | TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY |
Management | Against | Against | |||||||||||
| 7 | TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY |
Management | Against | Against | |||||||||||
| GOLDEN ENTERTAINMENT, INC. | |||||||||||||||
| Security | 381013101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GDEN | Meeting Date | 04-Jun-2021 | ||||||||||||
| ISIN | US3810131017 | Agenda | 935400159 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Blake L. Sartini | For | For | ||||||||||||
| 2 | Lyle A. Berman | For | For | ||||||||||||
| 3 | Ann Dozier | For | For | ||||||||||||
| 4 | Mark A. Lipparelli | For | For | ||||||||||||
| 5 | Anthony A. Marnell III | For | For | ||||||||||||
| 6 | Robert L. Miodunski | For | For | ||||||||||||
| 7 | Terrence L. Wright | For | For | ||||||||||||
| 2. | To
approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. |
Management | For | For | |||||||||||
| 3. | To
ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| OCEAN OUTDOOR LTD | |||||||||||||||
| Security | G6702A108 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2021 | |||||||||||||
| ISIN | VGG6702A1084 | Agenda | 714116337 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | THAT
THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS (INCLUDING THE INDEPENDENT AUDITORS' REPORT CONTAINED THEREIN) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 BE AND ARE RECEIVED |
Management | For | For | |||||||||||
| 2 | THAT
MR. ARYEH BOURKOFF BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 3 | THAT
MR. TIM BLEAKLEY BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 4 | THAT
MR. ROBERT D. MARCUS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 5 | THAT
MR. MARTIN HP SODERSTROM BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 6 | THAT
MS. SANGEETA DESAI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 7 | THAT
MR. THOMAS EBELING BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 8 | THAT
MR. ANDREW BARRON BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 9 | THAT
MR. STEPHEN JOSEPH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 10 | THAT
MR. THOMAS SMITH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||||
| 11 | THAT
THE DRAFT ARTICLES OF ASSOCIATION PRODUCED AT THE MEETING BE ADOPTED |
Management | For | For | |||||||||||
| 12 | DISAPPLICATION
OF PRE-EMPTION RIGHTS (GENERAL AUTHORITY) |
Management | Abstain | Against | |||||||||||
| 13 | DISAPPLICATION
OF PRE-EMPTION RIGHTS (IN RELATION TO ACQUISITION AND OTHER CAPITAL INVESTMENTS) |
Management | For | For | |||||||||||
| AURINIA PHARMACEUTICALS INC. | |||||||||||||||
| Security | 05156V102 | Meeting Type | Annual and Special Meeting | ||||||||||||
| Ticker Symbol | AUPH | Meeting Date | 07-Jun-2021 | ||||||||||||
| ISIN | CA05156V1022 | Agenda | 935437120 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | To fix the number of directors to be elected at eight (8). | Management | For | For | |||||||||||
| 2 | DIRECTOR | Management | |||||||||||||
| 1 | George Milne | For | For | ||||||||||||
| 2 | Peter Greenleaf | For | For | ||||||||||||
| 3 | David R.W. Jayne | For | For | ||||||||||||
| 4 | Joseph P. Hagan | For | For | ||||||||||||
| 5 | Daniel Billen | For | For | ||||||||||||
| 6 | R. Hector MacKay-Dunn | For | For | ||||||||||||
| 7 | Jill Leversage | For | For | ||||||||||||
| 8 | Timothy P. Walbert | For | For | ||||||||||||
| 3 | Appointment
of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm until the close of the 2022 annual general meeting of shareholders or until a successor is appointed. To withhold your vote, mark the against box. |
Management | For | For | |||||||||||
| 4 | To
approve, on a non-binding advisory basis, a "say on pay" resolution regarding the Company's executive compensation set forth in the Company's Proxy Statement/Circular. |
Management | For | For | |||||||||||
| 5 | To
approve, on a non-binding advisory basis, the frequency of future advisory votes on "say on pay" as occurring every 1, 2 or 3 years. |
Management | 1 Year | For | |||||||||||
| 6 | To
approve the Company's Amended and Restated Equity Incentive Plan as adopted by the Board as set forth in the Company's Proxy Statement/Circular. |
Management | Against | Against | |||||||||||
| 7 | To
approve the 2021 Employee Share Purchase Plan as set forth in the Company's Proxy Statement/Circular. |
Management | For | For | |||||||||||
| 8 | To
confirm the Company's Amended and Restated By- law No. 2 to increase the quorum for shareholder meetings to 33 1/3% as adopted by the Board as set forth in the Company's Proxy Statement/Circular. |
Management | For | For | |||||||||||
| ELEMENT SOLUTIONS INC | |||||||||||||||
| Security | 28618M106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ESI | Meeting Date | 08-Jun-2021 | ||||||||||||
| ISIN | US28618M1062 | Agenda | 935412851 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Sir Martin E. Franklin | Management | For | For | |||||||||||
| 1B. | Election of Director: Benjamin Gliklich | Management | For | For | |||||||||||
| 1C. | Election of Director: Ian G.H. Ashken | Management | For | For | |||||||||||
| 1D. | Election of Director: Elyse Napoli Filon | Management | For | For | |||||||||||
| 1E. | Election of Director: Christopher T. Fraser | Management | For | For | |||||||||||
| 1F. | Election of Director: Michael F. Goss | Management | For | For | |||||||||||
| 1G. | Election of Director: Nichelle Maynard-Elliott | Management | For | For | |||||||||||
| 1H. | Election of Director: E. Stanley O'Neal | Management | For | For | |||||||||||
| 2. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | |||||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| TRILLIUM THERAPEUTICS INC. | |||||||||||||||
| Security | 89620X506 | Meeting Type | Annual and Special Meeting | ||||||||||||
| Ticker Symbol | TRIL | Meeting Date | 08-Jun-2021 | ||||||||||||
| ISIN | CA89620X5064 | Agenda | 935436091 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | DIRECTOR | Management | |||||||||||||
| 1 | Luke Beshar | For | For | ||||||||||||
| 2 | Michael Kamarck | For | For | ||||||||||||
| 3 | Paul Walker | For | For | ||||||||||||
| 4 | Paolo Pucci | For | For | ||||||||||||
| 5 | Jan Skvarka | For | For | ||||||||||||
| 6 | Helen Tayton-Martin | For | For | ||||||||||||
| 7 | Scott Myers | For | For | ||||||||||||
| 2 | To
reappoint Ernst & Young, LLP, Chartered Professional Accountants, Licensed Public Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. |
Management | For | For | |||||||||||
| 3 | To
consider and if deemed appropriate, act upon an advisory vote on the compensation of the Corporation's named executive officers, the full text of the resolution is set forth in the management information circular and proxy statement (the "Circular") prepared in connection with the Meeting. |
Management | For | For | |||||||||||
| 4 | To
consider and if deemed appropriate, act upon an advisory vote on the frequency of future advisory votes on the compensation of the Corporation's named executed officers, the full text of the resolution is set forth in the Circular. |
Management | 1 Year | For | |||||||||||
| KLX ENERGY SERVICES HOLDINGS, INC. | |||||||||||||||
| Security | 48253L205 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | KLXE | Meeting Date | 08-Jun-2021 | ||||||||||||
| ISIN | US48253L2051 | Agenda | 935437891 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Corbin J. Robertson Jr. | For | For | ||||||||||||
| 2 | Thomas P. McCaffrey | For | For | ||||||||||||
| 2. | To
ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent auditor for the fiscal year ending January 31, 2022. |
Management | For | For | |||||||||||
| GERRESHEIMER AG | |||||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2021 | |||||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 714013808 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE 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. |
Non-Voting | |||||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF 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. |
Non-Voting | |||||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. |
Non-Voting | |||||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR SHORT FISCAL YEAR 2020 |
Non-Voting | |||||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE |
Management | No Action | ||||||||||||
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 5 | RATIFY
DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021 |
Management | No Action | ||||||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | ||||||||||||
| 7 | APPROVE
REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 8 | APPROVE
CREATION OF EUR 6.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||||
| 9 | APPROVE
CREATION OF EUR 3.1 MILLION POOL OF AUTHORIZED CAPITAL II WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||||
| BEIJING ENTERPRISES WATER GROUP LTD | |||||||||||||||
| Security | G0957L109 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2021 | |||||||||||||
| ISIN | BMG0957L1090 | Agenda | 714020221 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0428/2021042801731.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0428/2021042801815.pdf |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||||
| 1 | TO
RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | |||||||||||
| 2 | TO
MAKE FINAL DISTRIBUTION OF HK7.8 CENTS PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY |
Management | For | For | |||||||||||
| 3.A.I | TO
RE-ELECT MR. LI YONGCHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||||
| 3A.II | TO
RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 3AIII | TO
RE-ELECT MR. KE JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 3A.IV | TO
RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 3.A.V | TO
RE-ELECT MR. ZHAO FENG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||||
| 3A.VI | TO
RE-ELECT MR. SHEA CHUN LOK QUADRANT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||||
| 3AVII | TO
RE-ELECT MR. CHAU ON TA YUEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||||
| 3.B | TO
AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION |
Management | For | For | |||||||||||
| 4 | TO
RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||||
| 5 | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | For | For | |||||||||||
| 6 | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY |
Management | Against | Against | |||||||||||
| 7 | TO
EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED |
Management | Against | Against | |||||||||||
| RESIDEO TECHNOLOGIES, INC. | |||||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | REZI | Meeting Date | 09-Jun-2021 | ||||||||||||
| ISIN | US76118Y1047 | Agenda | 935410908 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Class III Director: Roger Fradin | Management | For | For | |||||||||||
| 1B. | Election of Class III Director: Nina Richardson | Management | For | For | |||||||||||
| 1C. | Election of Class III Director: Andrew Teich | Management | For | For | |||||||||||
| 1D. | Election of Class III Director: Kareem Yusuf | Management | For | For | |||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||||
| 3. | Ratification
of the Appointment of Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||||
| 4. | Shareholder
Proposal Regarding Shareholder Right to Act by Written Consent. |
Shareholder | Against | For | |||||||||||
| STEEL PARTNERS HOLDINGS L.P. | |||||||||||||||
| Security | 85814R107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SPLP | Meeting Date | 09-Jun-2021 | ||||||||||||
| ISIN | US85814R1077 | Agenda | 935414108 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | John P. McNiff | For | For | ||||||||||||
| 2 | General Richard I. Neal | For | For | ||||||||||||
| 3 | Lon Rosen | For | For | ||||||||||||
| 4 | Eric P. Karros | For | For | ||||||||||||
| 5 | James Benenson III | For | For | ||||||||||||
| 6 | Rory H. Tahari | For | For | ||||||||||||
| 2. | To
approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | |||||||||||
| 3. | To
ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 4. | To
approve the amendment and restatement of the Amended & Restated 2018 Incentive Award Plan to increase the number of LP Units reserved for issuance by 1,000,000. |
Management | For | For | |||||||||||
| DAVITA INC. | |||||||||||||||
| Security | 23918K108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DVA | Meeting Date | 10-Jun-2021 | ||||||||||||
| ISIN | US23918K1088 | Agenda | 935415148 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Pamela M. Arway | Management | For | For | |||||||||||
| 1B. | Election of Director: Charles G. Berg | Management | For | For | |||||||||||
| 1C. | Election of Director: Barbara J. Desoer | Management | For | For | |||||||||||
| 1D. | Election of Director: Paul J. Diaz | Management | For | For | |||||||||||
| 1E. | Election of Director: Shawn M. Guertin | Management | For | For | |||||||||||
| 1F. | Election of Director: John M. Nehra | Management | For | For | |||||||||||
| 1G. | Election of Director: Paula A. Price | Management | For | For | |||||||||||
| 1H. | Election of Director: Javier J. Rodriguez | Management | For | For | |||||||||||
| 1I. | Election of Director: Phyllis R. Yale | Management | For | For | |||||||||||
| 2. | To
ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2021. |
Management | For | For | |||||||||||
| 3. | To
approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||||
| 4. | Stockholder
proposal regarding political contributions disclosure, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||||||||
| ENDO INTERNATIONAL PLC | |||||||||||||||
| Security | G30401106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ENDP | Meeting Date | 10-Jun-2021 | ||||||||||||
| ISIN | IE00BJ3V9050 | Agenda | 935416506 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election
of Director to serve until the next Annual General Meeting of the Shareholders: Mark G. Barberio |
Management | For | For | |||||||||||
| 1B. | Election
of Director to serve until the next Annual General Meeting of the Shareholders: Jennifer M. Chao |
Management | For | For | |||||||||||
| 1C. | Election
of Director to serve until the next Annual General Meeting of the Shareholders: Blaise Coleman |
Management | For | For | |||||||||||
| 1D. | Election
of Director to serve until the next Annual General Meeting of the Shareholders: Shane M. Cooke |
Management | For | For | |||||||||||
| 1E. | Election
of Director to serve until the next Annual General Meeting of the Shareholders: Nancy J. Hutson, Ph.D. |
Management | For | For | |||||||||||
| 1F. | Election
of Director to serve until the next Annual General Meeting of the Shareholders: Michael Hyatt |
Management | For | For | |||||||||||
| 1G. | Election
of Director to serve until the next Annual General Meeting of the Shareholders: William P. Montague |
Management | For | For | |||||||||||
| 1H. | Election
of Director to serve until the next Annual General Meeting of the Shareholders: M. Christine Smith, Ph.D. |
Management | For | For | |||||||||||
| 2. | To
approve, by advisory vote, named executive officer compensation. |
Management | For | For | |||||||||||
| 3. | To
renew the Board's existing authority to issue shares under Irish law. |
Management | For | For | |||||||||||
| 4. | To
renew the Board's existing authority to opt-out of statutory pre-emption rights under Irish law. |
Management | Against | Against | |||||||||||
| 5. | To
approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit & Finance Committee, to determine the independent registered public accounting firm's remuneration. |
Management | For | For | |||||||||||
| DISCOVERY, INC. | |||||||||||||||
| Security | 25470F104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DISCA | Meeting Date | 10-Jun-2021 | ||||||||||||
| ISIN | US25470F1049 | Agenda | 935417902 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Robert R. Beck | For | For | ||||||||||||
| 2 | Robert L. Johnson | For | For | ||||||||||||
| 3 | J. David Wargo | For | For | ||||||||||||
| 2. | Ratification
of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| EVOLENT HEALTH, INC. | |||||||||||||||
| Security | 30050B101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | EVH | Meeting Date | 10-Jun-2021 | ||||||||||||
| ISIN | US30050B1017 | Agenda | 935420834 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | Proposal
to approve amendments to the Company's Restated Certificate of Incorporation to declassify the Board. |
Management | For | For | |||||||||||
| 2. | Proposal
to approve amendments to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirements. |
Management | For | For | |||||||||||
| 3A. | Election of Class III Director: Craig Barbarosh | Management | For | For | |||||||||||
| 3B. | Election of Class III Director: Kim Keck | Management | For | For | |||||||||||
| 3C. | Election of Class III Director: Cheryl Scott | Management | For | For | |||||||||||
| 3D. | Election of Class III Director: Frank Williams | Management | For | For | |||||||||||
| 4. | Proposal
to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 5. | Proposal
to approve the compensation of our named executive officers for 2020 on an advisory basis. |
Management | For | For | |||||||||||
| 6. | Proposal
to approve the Amended and Restated 2015 Omnibus Incentive Compensation Plan. |
Management | Against | Against | |||||||||||
| SIERRA METALS INC. | |||||||||||||||
| Security | 82639W106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SMTS | Meeting Date | 10-Jun-2021 | ||||||||||||
| ISIN | CA82639W1068 | Agenda | 935439150 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | DIRECTOR | Management | |||||||||||||
| 1 | J. Vizquerra Benavides | For | For | ||||||||||||
| 2 | J. Alberto Arias | For | For | ||||||||||||
| 3 | Steven Dean | For | For | ||||||||||||
| 4 | Douglas Cater | For | For | ||||||||||||
| 5 | Ricardo Arrarte | For | For | ||||||||||||
| 6 | Luis Marchese | For | For | ||||||||||||
| 7 | D. Romero Paoletti | For | For | ||||||||||||
| 8 | Koko Yamamoto | For | For | ||||||||||||
| 2 | To
reappoint PricewaterhouseCoopers, Chartered Accountants, as the Corporation's auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. |
Management | For | For | |||||||||||
| FLY LEASING LTD | |||||||||||||||
| Security | 34407D109 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | FLY | Meeting Date | 10-Jun-2021 | ||||||||||||
| ISIN | US34407D1090 | Agenda | 935439679 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | To
approve amendment of bye-law 73 of the existing bye- laws of the Company by replacing the existing bye-law 73 with the following new bye-law 73 (the "Bye-Law Proposal"): "73. AMALGAMATIONS OR MERGERS, 73.1. Subject to Bye-law 73.2, the Company shall not engage in any amalgamation or merger unless such amalgamation or merger has been approved by a resolution of the Members including the affirmative votes of at least 66% of all votes attaching to all shares in issue entitling the holder ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||||
| 2. | To
approve (i) the merger of Carlyle Aviation Elevate Merger Subsidiary Ltd. ("Merger Sub") with and into the Company (the "Merger"), whereby upon the effectiveness of the Merger, the corporate existence of Merger Sub shall cease, and the Company shall continue as the surviving company in the Merger and a wholly-owned, direct subsidiary of Carlyle Aviation Elevate Ltd. ("Parent"); (ii) the agreement and plan of merger, dated as of March 27, 2021, as may be amended from time to time (the "Merger ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||||
| 3. | To
approve the adjournment of the special meeting as the chairman of the special meeting determines in accordance with the bye-laws of the Company in order for the Company to take such actions as the Board may determine as are necessary or appropriate, including to solicit additional proxies, if there are insufficient votes at the time of the special meeting to approve the Merger Proposal (the "Adjournment Proposal"). |
Management | For | For | |||||||||||
| CUTERA, INC. | |||||||||||||||
| Security | 232109108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CUTR | Meeting Date | 15-Jun-2021 | ||||||||||||
| ISIN | US2321091082 | Agenda | 935414778 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Gregory A. Barrett | For | For | ||||||||||||
| 2 | David H. Mowry | For | For | ||||||||||||
| 3 | Timothy J. O'Shea | For | For | ||||||||||||
| 4 | J. Daniel Plants | For | For | ||||||||||||
| 5 | Joseph E. Whitters | For | For | ||||||||||||
| 6 | Katherine S. Zanotti | For | For | ||||||||||||
| 2. | Ratify
the selection of BDO USA, LLP as the independent registered public accounting firm of the Company (the "Independent Registered Public Accounting Firm") for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | Hold
a non-binding advisory vote on the compensation of Named Executive Officers. |
Management | For | For | |||||||||||
| 4. | Approval
of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total number of shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares of common stock. |
Management | For | For | |||||||||||
| 5. | Elect
Sheila A. Hopkins to serve a one-year term that expires at the 2022 Annual Meeting of Stockholders and until her successor has been duly elected and qualified. |
Management | For | For | |||||||||||
| CAREDX, INC. | |||||||||||||||
| Security | 14167L103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CDNA | Meeting Date | 15-Jun-2021 | ||||||||||||
| ISIN | US14167L1035 | Agenda | 935424325 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | G. W. Bickerstaff, III | For | For | ||||||||||||
| 2 | Grace E. Colón, Ph.D. | For | For | ||||||||||||
| 3 | Ralph Snyderman, M.D. | For | For | ||||||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | Approval,
on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | |||||||||||
| 4. | Approval
of amendments to the Company's Certificate of Incorporation and Bylaws to eliminate certain supermajority voting requirements. |
Management | For | For | |||||||||||
| CAESARS ENTERTAINMENT, INC. | |||||||||||||||
| Security | 12769G100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CZR | Meeting Date | 15-Jun-2021 | ||||||||||||
| ISIN | US12769G1004 | Agenda | 935424438 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Gary L. Carano | For | For | ||||||||||||
| 2 | Bonnie S. Biumi | For | For | ||||||||||||
| 3 | Jan Jones Blackhurst | For | For | ||||||||||||
| 4 | Frank J. Fahrenkopf | For | For | ||||||||||||
| 5 | Don R. Kornstein | For | For | ||||||||||||
| 6 | Courtney R. Mather | For | For | ||||||||||||
| 7 | Michael E. Pegram | For | For | ||||||||||||
| 8 | Thomas R. Reeg | For | For | ||||||||||||
| 9 | David P. Tomick | For | For | ||||||||||||
| 2. | ADVISORY
VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||||
| 3. | ADVISORY
VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||||
| 4. | RATIFY
THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. |
Management | For | For | |||||||||||
| 5. | TO
APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 500,000,000. |
Management | For | For | |||||||||||
| 6. | TO
APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF 150,000,000 SHARES OF PREFERRED STOCK. |
Management | Against | Against | |||||||||||
| KAMEDA SEIKA CO.,LTD. | |||||||||||||||
| Security | J29352101 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2021 | |||||||||||||
| ISIN | JP3219800004 | Agenda | 714219638 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||||
| 2 | Approve Payment of Bonuses to Directors | Management | For | For | |||||||||||
| LIBERTY GLOBAL PLC | |||||||||||||||
| Security | G5480U104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 16-Jun-2021 | ||||||||||||
| ISIN | GB00B8W67662 | Agenda | 935425442 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| O1 | Elect
Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. |
Management | For | For | |||||||||||
| O2 | Elect
Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. |
Management | For | For | |||||||||||
| O3 | Elect
John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. |
Management | For | For | |||||||||||
| O4 | Elect
Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. |
Management | For | For | |||||||||||
| O5 | Approve,
on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2020, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | |||||||||||
| O6 | Ratify
the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| O7 | Appoint
KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | |||||||||||
| O8 | Authorize
the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | |||||||||||
| S9 | Authorize
Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. |
Management | For | For | |||||||||||
| O10 | Authorize
Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. |
Management | For | For | |||||||||||
| O11 | Approve
the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2021 AGM. |
Management | For | For | |||||||||||
| INDUS REALTY TRUST INC | |||||||||||||||
| Security | 45580R103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | INDT | Meeting Date | 16-Jun-2021 | ||||||||||||
| ISIN | US45580R1032 | Agenda | 935433805 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election
of Director to serve for a one-year term expiring at the 2022 Annual Meeting: David R. Bechtel |
Management | For | For | |||||||||||
| 1B. | Election
of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Frederick M. Danziger |
Management | For | For | |||||||||||
| 1C. | Election
of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Gordon F. DuGan |
Management | For | For | |||||||||||
| 1D. | Election
of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Michael S. Gamzon |
Management | For | For | |||||||||||
| 1E. | Election
of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Jonathan P. May |
Management | For | For | |||||||||||
| 1F. | Election
of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Molly North |
Management | For | For | |||||||||||
| 1G. | Election
of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Amy Rose Silverman |
Management | For | For | |||||||||||
| 1H. | Election
of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Albert H. Small, Jr. |
Management | For | For | |||||||||||
| 1I. | Election
of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Ardevan Yaghoubi |
Management | For | For | |||||||||||
| 2. | The
ratification of the selection of RSM US LLP as INDUS's independent registered public accountants for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | The
approval, on an advisory (non-binding) basis, of the compensation of INDUS's named executive officers as presented in INDUS's Proxy Statement. |
Management | For | For | |||||||||||
| SILK ROAD MEDICAL INC | |||||||||||||||
| Security | 82710M100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SILK | Meeting Date | 17-Jun-2021 | ||||||||||||
| ISIN | US82710M1009 | Agenda | 935419982 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Kevin J. Ballinger | For | For | ||||||||||||
| 2 | Tony M. Chou, M.D. | For | For | ||||||||||||
| 2. | To
adopt and approve amendment to our Certificate of Incorporation to phase out the classified structure of our board of directors. |
Management | For | For | |||||||||||
| 3. | To
approve Named Executive Officer Compensation on an advisory basis. |
Management | For | For | |||||||||||
| 4. | The
frequency of advisory votes on Named Executive Officer Compensation on an advisory basis. |
Management | 1 Year | For | |||||||||||
| 5. | To
ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| LORAL SPACE & COMMUNICATIONS INC. | |||||||||||||||
| Security | 543881106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LORL | Meeting Date | 17-Jun-2021 | ||||||||||||
| ISIN | US5438811060 | Agenda | 935441028 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | John D. Harkey, Jr. | Withheld | Against | ||||||||||||
| 2 | Michael B. Targoff | For | For | ||||||||||||
| 2. | Acting
upon a proposal to ratify the appointment of Deloitte & Touche LLP as Loral's independent registered public accounting firm for the year ending December 31, 2020 (the "Accounting Firm Proposal"). |
Management | For | For | |||||||||||
| 3. | Acting
upon a proposal to approve, by non-binding, advisory vote, the compensation of Loral's named executive officers as described in the proxy statement/prospectus (the "Say-On-Pay Proposal"). |
Management | For | For | |||||||||||
| ORTHOFIX MEDICAL INC. | |||||||||||||||
| Security | 68752M108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | OFIX | Meeting Date | 21-Jun-2021 | ||||||||||||
| ISIN | US68752M1080 | Agenda | 935424286 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1.1 | Election of Director: Catherine M. Burzik | Management | For | For | |||||||||||
| 1.2 | Election of Director: Jason M. Hannon | Management | For | For | |||||||||||
| 1.3 | Election of Director: James F. Hinrichs | Management | For | For | |||||||||||
| 1.4 | Election of Director: Alexis V. Lukianov | Management | For | For | |||||||||||
| 1.5 | Election of Director: Lilly Marks | Management | For | For | |||||||||||
| 1.6 | Election of Director: Michael E. Paolucci | Management | For | For | |||||||||||
| 1.7 | Election of Director: Jon C. Serbousek | Management | For | For | |||||||||||
| 1.8 | Election of Director: John E. Sicard | Management | For | For | |||||||||||
| 2. | Advisory
vote on compensation of named executive officers. |
Management | For | For | |||||||||||
| 3. | Approval
of Amendment No. 2 to the Amended and Restated 2012 Long-Term Incentive Plan. |
Management | Against | Against | |||||||||||
| 4. | Approval
of Amendment No. 2 to the Second Amended and Restated Stock Purchase Plan. |
Management | For | For | |||||||||||
| 5. | Ratification
of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| VIVENDI SE | |||||||||||||||
| Security | F97982106 | Meeting Type | MIX | ||||||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2021 | |||||||||||||
| ISIN | FR0000127771 | Agenda | 714164934 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT 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. |
Non-Voting | |||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY 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. |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202105122101684-57 AND-https://www.journal- officiel.gouv.fr/balo/document/202106042102385-67 |
Non-Voting | |||||||||||||
| 1 | THE
SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 3,009,370,168.18 |
Management | For | For | |||||||||||
| 2 | THE
SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING |
Management | For | For | |||||||||||
| 3 | THE
SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENT AUTHORIZED SINCE THE CLOSING OF THE 2020 FISCAL YEAR AS REFERRED TO THEREIN, AND TAKES NOTICE THAT NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR SAID FISCAL YEAR AND THAT NO AGREEMENT PREVIOUSLY ENTERED INTO REMAINED IN FORCE DURING SAID FISCAL YEAR |
Management | For | For | |||||||||||
| 4 | THE
SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR 3,009,370,168.18 RETAINED EARNINGS: EUR 2,955,604,551.07 DISTRIBUTABLE INCOME: EUR 5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR 651,333,876.60 RETAINED EARNINGS: EUR 5,313,640,842.65 THE SHAREHOLDERS WILL BE GRANTED AN ORDINARY DIVIDEND OF EUR 0.60 PER SHARE, THAT WILL BE ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID FROM THE 25TH OF JUNE 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45 PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER SHARE FOR FISCAL YEAR 2019 RESULTS APPROPRIATION |
Management | For | For | |||||||||||
| 5 | THE
SHAREHOLDERS' MEETING ISSUES A FAVOURABLE OPINION ON THE PROPOSED EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS IN KIND OF A MAJORITY OF THE SHARE CAPITAL OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY TO THE SHAREHOLDERS OF THE VIVENDI SE COMPANY, AS REFERRED TO IN RESOLUTION 6 |
Management | For | For | |||||||||||
| 6 | THE
SHAREHOLDERS' MEETING DECIDES TO EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY FOR 1 SHARE OF THE VIVENDI SE COMPANY, CORRESPONDING TO A VALUE OF EUR 19,800,000,000.00 THAT WILL BE CHARGED ON THE RETAINED EARNINGS ACCOUNT FOR THE AMOUNT OF EUR 5,313,640,842.65 (THIS LATTER AMOUNT CORRESPONDING TO THE 2020 EARNINGS AMOUNTING TO EUR 3,009,370,168.18 DIMINISHED BY THE ORDINARY DIVIDEND AMOUNTING TO EUR 651,333,876.60, I.E. EUR 2,358,036,291.58, ADDED WITH THE PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR 2,955,604,551.07) TO BE PAID ON THE 29TH OF SEPTEMBER 2021, TO THE BENEFIT OF THE SHAREHOLDERS OF THE VIVENDI SE COMPANY WHOSE SHARES ARE REGISTERED BY THE 28TH OF SEPTEMBER 2021. THE AMOUNT OF THE DOWN PAYMENT AMOUNTING TO EUR 14,486,359,157.35 WILL BE CHARGED ON THE RESULTS APPROPRIATION OF THE 2021 FISCAL YEAR. ALL POWERS TO THE EXECUTIVE COMMITTEE TO ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | For | For | |||||||||||
| 7 | THE
SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN THE ARTICLE L.22-10- 9 I OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | |||||||||||
| 8 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR YANNICK BOLLORE AS CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2020 FINANCIAL YEAR |
Management | Against | Against | |||||||||||
| 9 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR ARNAUD DE PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR |
Management | Against | Against | |||||||||||
| 10 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR GILLES ALIX AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR |
Management | Against | Against | |||||||||||
| 11 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR CEDRIC DE BAILLIENCOURT AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR |
Management | Against | Against | |||||||||||
| 12 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR FREDERIC CREPIN AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR |
Management | Against | Against | |||||||||||
| 13 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR SIMON GILLHAM AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR |
Management | Against | Against | |||||||||||
| 14 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR HERVE PHILIPPE AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR |
Management | Against | Against | |||||||||||
| 15 | THE
SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR STEPHANE ROUSSEL AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR |
Management | Against | Against | |||||||||||
| 16 | THE
SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE 2021 FISCAL YEAR |
Management | Against | Against | |||||||||||
| 17 | THE
SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR |
Management | Against | Against | |||||||||||
| 18 | THE
SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR |
Management | Against | Against | |||||||||||
| 19 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS VERONIQUE DRIOT- ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR |
Management | For | For | |||||||||||
| 20 | THE
SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS SANDRINE LE BIHAN AS A MEMBER OF THE SUPERVISORY BOARD REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR |
Management | For | For | |||||||||||
| 21 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY'S EQUITIES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER 6. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | For | For | |||||||||||
| 22 | THE
SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24- MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER 7. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | For | For | |||||||||||
| 23 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE, EXCEPT DURING THE PERIOD OF A PUBLIC OFFER ON THE COMPANY'S EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF 592,997,810 COMPANY'S SHARES, WITHIN THE LIMIT OF 50 PER CENT OF THE SHARE CAPITAL, TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH A VIEW TO CANCELLING THEM AND REDUCING THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,261,487,955.00. THE MAXIMUM PURCHASE PRICE PER SHARE IN THE CONTEXT OF THIS PUBLIC SHARE BUYBACK OFFERING IS SET AT EUR 29.00, CORRESPONDING TO A MAXIMUM AMOUNT OF EUR 17,196,936,490.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | Against | Against | |||||||||||
| 24 | THE
SHAREHOLDERS' MEETING DELEGATES TO THE EXECUTIVE COMMITTEE THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 655,000,000.00, BY ISSUANCE OF COMPANY'S ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO COMPANY'S EQUITY SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 30 |
Management | For | For | |||||||||||
| 25 | THE
SHAREHOLDERS' MEETING DELEGATES TO THE EXECUTIVE COMMITTEE ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 327,500,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING FREE SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 24. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 31 |
Management | For | For | |||||||||||
| 26 | THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO 5 PER CENT OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 24. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | For | For | |||||||||||
| 27 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE TO GRANT, ON ONE OR MORE OCCASIONS, (I) FREE EXISTING OR TO BE ISSUED COMPANY'S SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY OR RELATED COMPANIES (II) EXISTING OR TO BE ISSUED COMPANY'S PERFORMANCE SHARES IN FAVOUR |
Management | Against | Against | |||||||||||
| OF
THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1 PER CENT OF THE SHARE CAPITAL, AMONG WHICH THE PERFORMANCE SHARES GRANTED YEARLY TO THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY NOT REPRESENT MORE THAN 0.035 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 19TH OF APRIL 2018 IN ITS RESOLUTION NUMBER 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
|||||||||||||||
| 28 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY AND FRENCH OR FOREIGN RELATED COMPANIES, BY ISSUANCE OF SHARES AND ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER CENT OF THE SHARE CAPITAL (INCLUDING THE SHARE CAPITAL INCREASE MENTIONED IN RESOLUTION 27). THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH AT EUR 655,000,000.00 IN RESOLUTION NUMBER 24. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 32. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES |
Management | For | For | |||||||||||
| 29 | THE
SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL UP TO 1 PER CENT OF THE SHARE CAPITAL IN FAVOUR OF (A) EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES OF THE VIVENDI GROUP WITH THEIR HEAD OFFICE ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING INVESTED IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN (A); (C) ANY FINANCIAL INSTITUTION SETTING UP A STRUCTURED SHAREHOLDING SCHEME FOR EMPLOYEES OF FRENCH COMPANIES OF THE VIVENDI GROUP WITHIN THE USE OF |
Management | For | For | |||||||||||
| RESOLUTION
27, OR OFFERING THE SUBSCRIPTION OF SHARES TO PERSONS IN (A) NOT BENEFITING FROM THE SHAREHOLDING SCHEME MENTIONED ABOVE OR TO THE EXTENT THAT THE SUBSCRIPTION OF COMPANY'S SHARES BY THAT FINANCIAL INSTITUTION WOULD ALLOW PERSONS IN (A) TO BENEFIT FROM SHAREHOLDING OR SAVINGS SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING THE AUTHORIZATION 33 GRANTED ON APRIL 15, 2019 |
|||||||||||||||
| 30 | THE
SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW |
Management | For | For | |||||||||||
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting | |||||||||||||
| COCA-COLA HBC AG | |||||||||||||||
| Security | H1512E100 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2021 | |||||||||||||
| ISIN | CH0198251305 | Agenda | 714202835 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | |||||||||||||
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON 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 |
Non-Voting | |||||||||||||
| 1 | RECEIPT
OF THE 2020 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | ||||||||||||
| 2.1 | APPROPRIATION OF AVAILABLE EARNINGS | Management | No Action | ||||||||||||
| 2.2 | DECLARATION OF DIVIDEND FROM RESERVES | Management | No Action | ||||||||||||
| 3 | DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE |
Management | No Action | ||||||||||||
| 4.1.1 | RE-ELECTION
OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 4.1.2 | RE-ELECTION
OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 4.1.3 | RE-ELECTION
OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||||
| 4.1.4 | RE-ELECTION
OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||||
| 4.1.5 | RE-ELECTION
OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 4.1.6 | RE-ELECTION
OF WILLIAM W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 4.1.7 | RE-ELECTION
OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 4.1.8 | RE-ELECTION
OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 4.1.9 | RE-ELECTION
OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 4.110 | RE-ELECTION
OF RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 4.111 | RE-ELECTION
OF ANNA DIAMANTOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||||
| 4.2 | ELECTION
OF BRUNO PIETRACCI AS A NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 4.3 | ELECTION
OF HENRIQUE BRAUN AS A NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 5 | ELECTION
OF THE INDEPENDENT PROXY: INES POESCHEL |
Management | No Action | ||||||||||||
| 6.1 | RE-ELECTION
OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG |
Management | No Action | ||||||||||||
| 6.2 | ADVISORY
VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA |
Management | No Action | ||||||||||||
| 7 | ADVISORY
VOTE ON THE UK REMUNERATION REPORT |
Management | No Action | ||||||||||||
| 8 | ADVISORY VOTE ON THE REMUNERATION POLICY | Management | No Action | ||||||||||||
| 9 | ADVISORY
VOTE ON THE SWISS REMUNERATION REPORT |
Management | No Action | ||||||||||||
| 10.1 | APPROVAL
OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||||
| 10.2 | APPROVAL
OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR |
Management | No Action | ||||||||||||
| 11 | APPROVAL OF A SHARE BUY-BACK | Management | No Action | ||||||||||||
| TORAY INDUSTRIES,INC. | |||||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2021 | |||||||||||||
| ISIN | JP3621000003 | Agenda | 714212153 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||||
| 2 | Appoint a Director Suga, Yasuo | Management | For | For | |||||||||||
| 3 | Appoint a Corporate Auditor Tanaka, Yoshiyuki | Management | For | For | |||||||||||
| 4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | |||||||||||
| KIKKOMAN CORPORATION | |||||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2021 | |||||||||||||
| ISIN | JP3240400006 | Agenda | 714226443 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||||
| 2.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | |||||||||||
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | |||||||||||
| 2.3 | Appoint a Director Yamazaki, Koichi | Management | For | For | |||||||||||
| 2.4 | Appoint a Director Nakano, Shozaburo | Management | For | For | |||||||||||
| 2.5 | Appoint a Director Shimada, Masanao | Management | For | For | |||||||||||
| 2.6 | Appoint a Director Mogi, Osamu | Management | For | For | |||||||||||
| 2.7 | Appoint a Director Matsuyama, Asahi | Management | For | For | |||||||||||
| 2.8 | Appoint a Director Kamiyama, Takao | Management | For | For | |||||||||||
| 2.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | |||||||||||
| 2.10 | Appoint a Director Ozaki, Mamoru | Management | For | For | |||||||||||
| 2.11 | Appoint a Director Inokuchi, Takeo | Management | For | For | |||||||||||
| 2.12 | Appoint a Director Iino, Masako | Management | For | For | |||||||||||
| 3.1 | Appoint a Corporate Auditor Fukasawa, Haruhiko | Management | Against | Against | |||||||||||
| 3.2 | Appoint a Corporate Auditor Kogo, Motohiko | Management | For | For | |||||||||||
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | |||||||||||
| PROG HOLDINGS, INC. | |||||||||||||||
| Security | 74319R101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PRG | Meeting Date | 22-Jun-2021 | ||||||||||||
| ISIN | US74319R1014 | Agenda | 935433691 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Kathy T. Betty | Management | For | For | |||||||||||
| 1B. | Election of Director: Douglas C. Curling | Management | For | For | |||||||||||
| 1C. | Election of Director: Cynthia N. Day | Management | For | For | |||||||||||
| 1D. | Election of Director: Curtis L. Doman | Management | For | For | |||||||||||
| 1E. | Election of Director: Steven A. Michaels | Management | For | For | |||||||||||
| 1F. | Election of Director: Ray M. Robinson | Management | For | For | |||||||||||
| 1G. | Election of Director: James Smith | Management | For | For | |||||||||||
| 2. | Approval
of a non-binding advisory resolution to approve the Company's executive compensation. |
Management | For | For | |||||||||||
| 3. | Ratification
of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| 4. | Amendment
to the PROG Holdings, Inc. Employee Stock Purchase Plan. |
Management | For | For | |||||||||||
| SONY GROUP CORPORATION | |||||||||||||||
| Security | 835699307 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SONY | Meeting Date | 22-Jun-2021 | ||||||||||||
| ISIN | US8356993076 | Agenda | 935442234 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Kenichiro Yoshida | Management | For | For | |||||||||||
| 1B. | Election of Director: Hiroki Totoki | Management | For | For | |||||||||||
| 1C. | Election of Director: Shuzo Sumi | Management | For | For | |||||||||||
| 1D. | Election of Director: Tim Schaaff | Management | For | For | |||||||||||
| 1E. | Election of Director: Toshiko Oka | Management | For | For | |||||||||||
| 1F. | Election of Director: Sakie Akiyama | Management | For | For | |||||||||||
| 1G. | Election of Director: Wendy Becker | Management | For | For | |||||||||||
| 1H. | Election of Director: Yoshihiko Hatanaka | Management | For | For | |||||||||||
| 1I. | Election of Director: Adam Crozier | Management | For | For | |||||||||||
| 1J. | Election of Director: Keiko Kishigami | Management | For | For | |||||||||||
| 1K. | Election of Director: Joseph A. Kraft, Jr. | Management | For | For | |||||||||||
| 2. | To
issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | |||||||||||
| RESONA HOLDINGS, INC. | |||||||||||||||
| Security | J6448E106 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2021 | |||||||||||||
| ISIN | JP3500610005 | Agenda | 714242637 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||||
| 1.1 | Appoint a Director Higashi, Kazuhiro | Management | For | For | |||||||||||
| 1.2 | Appoint a Director Minami, Masahiro | Management | For | For | |||||||||||
| 1.3 | Appoint a Director Noguchi, Mikio | Management | For | For | |||||||||||
| 1.4 | Appoint a Director Kawashima, Takahiro | Management | For | For | |||||||||||
| 1.5 | Appoint a Director Matsui, Tadamitsu | Management | For | For | |||||||||||
| 1.6 | Appoint a Director Sato, Hidehiko | Management | For | For | |||||||||||
| 1.7 | Appoint a Director Baba, Chiharu | Management | For | For | |||||||||||
| 1.8 | Appoint a Director Iwata, Kimie | Management | For | For | |||||||||||
| 1.9 | Appoint a Director Egami, Setsuko | Management | For | For | |||||||||||
| 1.10 | Appoint a Director Ike, Fumihiko | Management | For | For | |||||||||||
| YAKULT HONSHA CO.,LTD. | |||||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2021 | |||||||||||||
| ISIN | JP3931600005 | Agenda | 714250026 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||||
| 1.1 | Appoint a Director Narita, Hiroshi | Management | For | For | |||||||||||
| 1.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | |||||||||||
| 1.3 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | |||||||||||
| 1.4 | Appoint a Director Ito, Masanori | Management | For | For | |||||||||||
| 1.5 | Appoint a Director Doi, Akifumi | Management | For | For | |||||||||||
| 1.6 | Appoint a Director Hayashida, Tetsuya | Management | For | For | |||||||||||
| 1.7 | Appoint a Director Hirano, Susumu | Management | For | For | |||||||||||
| 1.8 | Appoint a Director Imada, Masao | Management | For | For | |||||||||||
| 1.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||||||||
| 1.10 | Appoint a Director Fukuoka, Masayuki | Management | For | For | |||||||||||
| 1.11 | Appoint a Director Maeda, Norihito | Management | For | For | |||||||||||
| 1.12 | Appoint a Director Tobe, Naoko | Management | For | For | |||||||||||
| 1.13 | Appoint a Director Hirano, Koichi | Management | For | For | |||||||||||
| 1.14 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | |||||||||||
| 1.15 | Appoint a Director Nagasawa, Yumiko | Management | For | For | |||||||||||
| CLOVIS ONCOLOGY, INC. | |||||||||||||||
| Security | 189464100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CLVS | Meeting Date | 23-Jun-2021 | ||||||||||||
| ISIN | US1894641000 | Agenda | 935410794 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Patrick J. Mahaffy | For | For | ||||||||||||
| 2 | Robert W. Azelby | For | For | ||||||||||||
| 3 | Thorlef Spickschen | For | For | ||||||||||||
| 2. | Approval
of an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 250,000,000. |
Management | For | For | |||||||||||
| 3. | Approval
of an amendment and restatement of our 2020 Stock Incentive Plan to increase the number of shares available for issuance under the plan. |
Management | Against | Against | |||||||||||
| 4. | Approval
of the Clovis Oncology, Inc. 2021 Employee Stock Purchase Plan. |
Management | For | For | |||||||||||
| 5. | Approval
of an advisory proposal on compensation of the Company's named executive officers, as disclosed in the attached proxy statement. |
Management | For | For | |||||||||||
| 6. | Ratification
of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| TAKASAGO INTERNATIONAL CORPORATION | |||||||||||||||
| Security | J80937113 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2021 | |||||||||||||
| ISIN | JP3454400007 | Agenda | 714250191 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||||
| 2.1 | Appoint a Director Masumura, Satoshi | Management | Against | Against | |||||||||||
| 2.2 | Appoint a Director Noyori, Ryoji | Management | For | For | |||||||||||
| 2.3 | Appoint a Director Fujiwara, Hisaya | Management | For | For | |||||||||||
| 2.4 | Appoint a Director Yamagata, Tatsuya | Management | For | For | |||||||||||
| 2.5 | Appoint a Director Somekawa, Kenichi | Management | For | For | |||||||||||
| 2.6 | Appoint a Director Yanaka, Fumihiro | Management | For | For | |||||||||||
| 2.7 | Appoint a Director Matsuda, Komei | Management | For | For | |||||||||||
| 2.8 | Appoint a Director Mizuno, Naoki | Management | For | For | |||||||||||
| 2.9 | Appoint a Director Isono, Hirokazu | Management | For | For | |||||||||||
| 2.10 | Appoint a Director Kawabata, Shigeki | Management | For | For | |||||||||||
| 3 | Appoint a Corporate Auditor Kawakami, Yukihiro | Management | For | For | |||||||||||
| TWITTER, INC. | |||||||||||||||
| Security | 90184L102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TWTR | Meeting Date | 24-Jun-2021 | ||||||||||||
| ISIN | US90184L1026 | Agenda | 935395120 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Jesse Cohn | Management | For | For | |||||||||||
| 1B. | Election of Director: Martha Lane Fox | Management | For | For | |||||||||||
| 1C. | Election of Director: Fei-Fei Li | Management | For | For | |||||||||||
| 1D. | Election of Director: David Rosenblatt | Management | For | For | |||||||||||
| 2. | The
approval, on an advisory basis, of the compensation of our named executive officers ("Say-on-Pay"). |
Management | For | For | |||||||||||
| 3. | The
approval, on an advisory basis, of the frequency of future stockholder advisory votes on the compensation of our named executive officers. |
Management | 1 Year | For | |||||||||||
| 4. | Ratification
of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 5. | The
approval of an amendment to our amended and restated certificate of incorporation to declassify our board of directors. |
Management | For | For | |||||||||||
| 6. | Shareholder proposal no. 6 has been withdrawn | Shareholder | Abstain | Against | |||||||||||
| 7. | A
stockholder proposal regarding a director candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. |
Shareholder | Abstain | Against | |||||||||||
| MOVADO GROUP, INC. | |||||||||||||||
| Security | 624580106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MOV | Meeting Date | 24-Jun-2021 | ||||||||||||
| ISIN | US6245801062 | Agenda | 935430342 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Peter A. Bridgman | For | For | ||||||||||||
| 2 | Alex Grinberg | For | For | ||||||||||||
| 3 | Efraim Grinberg | For | For | ||||||||||||
| 4 | Alan H. Howard | For | For | ||||||||||||
| 5 | Richard Isserman | For | For | ||||||||||||
| 6 | Ann Kirschner | For | For | ||||||||||||
| 7 | Stephen Sadove | For | For | ||||||||||||
| 2. | To
ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022. |
Management | For | For | |||||||||||
| 3. | To
approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". |
Management | For | For | |||||||||||
| ROCKET INTERNET SE | |||||||||||||||
| Security | D6S914104 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2021 | |||||||||||||
| ISIN | DE000A12UKK6 | Agenda | 714182677 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE 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. |
Non-Voting | |||||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF 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. |
Non-Voting | |||||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. |
Non-Voting | |||||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 |
Non-Voting | |||||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS |
Management | No Action | ||||||||||||
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 5 | RATIFY
ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 |
Management | No Action | ||||||||||||
| 6.1 | ELECT
MARCUS ENGLERT TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 6.2 | ELECT
NORBERT LANG TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 6.3 | ELECT
PIERRE LOUETTE TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 6.4 | ELECT
JOACHIM SCHINDLER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| 7 | APPROVE
CREATION OF EUR 53.9 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||||
| 8 | APPROVE
ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 43.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | ||||||||||||
| 9 | AUTHORIZE
SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management | No Action | ||||||||||||
| 10 | AMEND ARTICLES RE: AGM CONVOCATION | Management | No Action | ||||||||||||
| 11 | AMEND
ARTICLES RE: FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||||
| ENTAIN PLC | |||||||||||||||
| Security | G3167C109 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2021 | |||||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 714240455 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | No Action | ||||||||||||
| 3 | RATIFY KPMG LLP AS AUDITORS | Management | No Action | ||||||||||||
| 4 | AUTHORISE
BOARD TO FIX REMUNERATION OF AUDITORS |
Management | No Action | ||||||||||||
| 5 | ELECT DAVID SATZ AS DIRECTOR | Management | No Action | ||||||||||||
| 6 | ELECT ROBERT HOSKIN AS DIRECTOR | Management | No Action | ||||||||||||
| 7 | ELECT STELLA DAVID AS DIRECTOR | Management | No Action | ||||||||||||
| 8 | ELECT VICKY JARMAN AS DIRECTOR | Management | No Action | ||||||||||||
| 9 | ELECT MARK GREGORY AS DIRECTOR | Management | No Action | ||||||||||||
| 10 | RE-ELECT ROB WOOD AS DIRECTOR | Management | No Action | ||||||||||||
| 11 | RE-ELECT
JETTE NYGAARD-ANDERSEN AS DIRECTOR |
Management | No Action | ||||||||||||
| 12 | RE-ELECT BARRY GIBSON AS DIRECTOR | Management | No Action | ||||||||||||
| 13 | RE-ELECT PETER ISOLA AS DIRECTOR | Management | No Action | ||||||||||||
| 14 | RE-ELECT PIERRE BOUCHUT AS DIRECTOR | Management | No Action | ||||||||||||
| 15 | RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR | Management | No Action | ||||||||||||
| 16 | APPROVE
INCREASE IN AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS |
Management | No Action | ||||||||||||
| 17 | APPROVE INCREASE IN SIZE OF BOARD | Management | No Action | ||||||||||||
| 18 | AUTHORISE ISSUE OF EQUITY | Management | No Action | ||||||||||||
| 19 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | No Action | ||||||||||||
| 20 | AUTHORISE
ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | No Action | ||||||||||||
| 21 | AUTHORISE MARKET PURCHASE OF SHARES | Management | No Action | ||||||||||||
| TSINGTAO BREWERY CO LTD | |||||||||||||||
| Security | Y8997D102 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2021 | |||||||||||||
| ISIN | CNE1000004K1 | Agenda | 714186334 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 583230 DUE TO CHANGE IN-RECORD DATE FROM 28 MAY 2021 TO 27 APR 2021. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0513/2021051301547.pdf, |
Non-Voting | |||||||||||||
| CMMT | PLEASE
NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | |||||||||||||
| 1 | TO
CONSIDER AND APPROVE THE COMPANY'S 2020 WORK REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||
| 2 | TO
CONSIDER AND APPROVE THE COMPANY'S 2020 WORK REPORT OF THE BOARD OF SUPERVISORS |
Management | For | For | |||||||||||
| 3 | TO
CONSIDER AND APPROVE THE COMPANY'S 2020 FINANCIAL REPORT (AUDITED) |
Management | For | For | |||||||||||
| 4 | TO
CONSIDER AND DETERMINE THE COMPANY'S 2020 PROFIT DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL |
Management | For | For | |||||||||||
| 5 | TO
CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR YEAR 2021, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION |
Management | For | For | |||||||||||
| 6 | TO
CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR YEAR 2021, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION |
Management | For | For | |||||||||||
| 7.1 | TO
CONSIDER AND APPROVE TO RE-ELECT MR. HUANG KE XING AS THE EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||||
| 7.2 | TO
CONSIDER AND APPROVE TO RE-ELECT MR. YU ZHU MING AS THE EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||||
| 7.3 | TO
CONSIDER AND APPROVE TO RE-ELECT MR. WANG RUI YONG AS THE EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||||
| 7.4 | TO
CONSIDER AND APPROVE TO RE-ELECT MR. SHI KUN AS THE NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | Against | Against | |||||||||||
| 7.5 | TO
CONSIDER AND APPROVE TO RE-ELECT MR. XIAO GENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||||
| 7.6 | TO
CONSIDER AND APPROVE TO RE-ELECT MR. SHENG LEI MING AS THE INDEPENDENT NONEXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||||
| 7.7 | TO
CONSIDER AND APPROVE TO RE-ELECT MR. JIANG XING LU AS THE INDEPENDENT NONEXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||||
| 7.8 | TO
CONSIDER AND APPROVE TO ELECT MS. RANIA ZHANG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||||
| 8.1 | TO
CONSIDER AND APPROVE TO RE-ELECT MR. GUO XIU ZHANG AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | Against | Against | |||||||||||
| 8.2 | TO
CONSIDER AND APPROVE TO RE-ELECT MR. YAO YU AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | For | For | |||||||||||
| 8.3 | TO
CONSIDER AND APPROVE TO RE-ELECT MS. LI YAN AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | For | For | |||||||||||
| 8.4 | TO
CONSIDER AND APPROVE TO RE-ELECT MR. WANG YA PING AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | For | For | |||||||||||
| 9 | TO
CONSIDER AND APPROVE THE PROPOSED RENUMERATION PLAN FOR MEMBERS OF THE TENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE |
Management | For | For | |||||||||||
| 10 | TO
CONSIDER AND APPROVE THE RESOLUTION FOR THE PURCHASE OF LIABILITY INSURANCE FOR THE MEMBERS OF THE TENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE AND THE SENIOR MANAGEMENT OF THE COMPANY |
Management | For | For | |||||||||||
| 11 | TO
CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS ANNEXES, AND AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF THE COMPANY, DEAL WITH THE RELEVANT PROCEDURES SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE ABOVE-MENTIONED AMENDMENTS (INCLUDING AMENDMENTS MADE TO WORDINGS AS REQUESTED BY RELEVANT REGULATORY AUTHORITIES) |
Management | Against | Against | |||||||||||
| SINCLAIR BROADCAST GROUP, INC. | |||||||||||||||
| Security | 829226109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SBGI | Meeting Date | 28-Jun-2021 | ||||||||||||
| ISIN | US8292261091 | Agenda | 935426672 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | David D. Smith* | For | For | ||||||||||||
| 2 | Frederick G. Smith* | For | For | ||||||||||||
| 3 | J. Duncan Smith* | For | For | ||||||||||||
| 4 | Robert E. Smith* | For | For | ||||||||||||
| 5 | Laurie R. Beyer* | For | For | ||||||||||||
| 6 | Howard E. Friedman* | For | For | ||||||||||||
| 7 | Lawrence E. McCanna* | For | For | ||||||||||||
| 8 | Daniel C. Keith* | For | For | ||||||||||||
| 9 | Martin R. Leader* | For | For | ||||||||||||
| 10 | Benson E. Legg* | For | For | ||||||||||||
| 2. | Ratification
of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | Approval
of amended and restated Employee Stock Purchase Plan. |
Management | For | For | |||||||||||
| 4. | Approval
of an amendment to the Company's 1996 Long- Term Incentive Plan to increase the number of shares authorized for issuance thereunder. |
Management | Abstain | Against | |||||||||||
| TRINITY PLACE HOLDINGS INC. | |||||||||||||||
| Security | 89656D101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TPHS | Meeting Date | 29-Jun-2021 | ||||||||||||
| ISIN | US89656D1019 | Agenda | 935430948 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Alan Cohen | Management | For | For | |||||||||||
| 1B. | Election of Director: Matthew Messinger | Management | For | For | |||||||||||
| 1C. | Election of Director: Keith Pattiz | Management | For | For | |||||||||||
| 2. | Ratification
of the appointment of BDO USA, LLP as the independent registered public accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | Approval
of an amendment to the company's 2015 Stock Incentive Plan to increase the number of shares available for awards by 1,500,000 shares. |
Management | For | For | |||||||||||
| 4. | Approval,
on an advisory basis, of the compensation of the company's named executive officers. |
Management | For | For | |||||||||||
| 5. | Approval,
on an advisory basis, of the frequency of future advisory votes on the compensation of the company's named executive officers. |
Management | 3 Years | For | |||||||||||
| PETIQ, INC. | |||||||||||||||
| Security | 71639T106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PETQ | Meeting Date | 29-Jun-2021 | ||||||||||||
| ISIN | US71639T1060 | Agenda | 935437295 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election
of class I director to serve until the third annual meeting: Ronald Kennedy |
Management | For | For | |||||||||||
| 1B. | Election
of class I director to serve until the third annual meeting: Sheryl Oloughlin |
Management | For | For | |||||||||||
| 2. | To
ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | To
approve, on an advisory, non-binding basis, the compensation of our named executive officers. |
Management | For | For | |||||||||||
| 4. | To
approve the amendment and restatement of our Amended and Restated 2017 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||||
| 5. | To
approve on an advisory, non-binding basis, the frequency of stockholder advisory approval on the compensation of our named executive officers. |
Management | 1 Year | For | |||||||||||
| TALEND S.A. | |||||||||||||||
| Security | 874224207 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TLND | Meeting Date | 29-Jun-2021 | ||||||||||||
| ISIN | US8742242071 | Agenda | 935441458 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| O1 | To
ratify the provisional appointment of Ms. Elissa Fink as Director. |
Management | For | For | |||||||||||
| O2 | To
ratify the provisional appointment of Mr. Ryan Kearny as Director. |
Management | For | For | |||||||||||
| O3 | To
renew the term of office of Mr. Ryan Kearny as Director. |
Management | For | For | |||||||||||
| O4 | To
renew the term of office of Mr. Patrick Jones as Director. |
Management | For | For | |||||||||||
| O5 | To
renew the term of office of Ms. Christal Bemont as Director. |
Management | For | For | |||||||||||
| O6 | To
approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||||
| O7 | To
approve the statutory financial statements for the year ended December 31, 2020. |
Management | For | For | |||||||||||
| O8 | To
allocate earnings for the year ended December 31, 2020. |
Management | For | For | |||||||||||
| O9 | To
approve the consolidated financial statements for the year ended December 31, 2020 prepared in accordance with IFRS. |
Management | For | For | |||||||||||
| O10 | To
approve an indemnification agreement entered into with Ms. Elissa Fink (agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code). |
Management | For | For | |||||||||||
| O11 | To
approve an indemnification agreement entered into with Mr. Ryan Kearny (agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code). |
Management | For | For | |||||||||||
| O12 | To
approve a consulting agreement entered into with Mr. Michael Tuchen (agreement referred to in Articles L. 225- 38 et seq. of the French Commercial Code). |
Management | For | For | |||||||||||
| O13 | To
approve a separation agreement and release entered into with Mr. Laurent Bride (agreement referred to in Articles L.225-38 et seq. of the French Commercial Code). |
Management | For | For | |||||||||||
| O14 | To
ratify the selection of KPMG LLP as the independent registered public accountant for the Company for the fiscal year ending December 31, 2021 with respect to the Company's financial statements prepared in accordance with generally accepted accounting principles in the United States for SEC reporting purposes. |
Management | For | For | |||||||||||
| E15 | To
delegate authority to the board of directors to grant existing and/or newly issued free shares of the Company to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-197-1 et seq. of the French Commercial Code. |
Management | Abstain | Against | |||||||||||
| E16 | To
delegate authority to the board of directors to issue share warrants (bons de souscription d'actions), without shareholders' preferential subscription right, for the benefit of a category of persons meeting certain characteristics. |
Management | Abstain | Against | |||||||||||
| E17 | To
delegate authority to the board of directors to grant options to subscribe for new ordinary shares or options to purchase ordinary shares of the Company, pursuant to the provisions of Articles L. 225-177 et seq. of the French Commercial Code to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-180 et seq. of the French Commercial Code. |
Management | Abstain | Against | |||||||||||
| E18 | To
limit the amount of issues under Proposal Nos. 15, 16 and 17. |
Management | For | For | |||||||||||
| E19 | To
delegate authority to the board of directors to increase the share capital by way of the issue of shares of the Company to participants in a company savings plan (plan d'épargned'entreprise) established in accordance with Articles L. 3332-1et seq. of the French Labor Code. |
Management | For | For | |||||||||||
| TRATON SE | |||||||||||||||
| Security | D8T4KC101 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2021 | |||||||||||||
| ISIN | DE000TRAT0N7 | Agenda | 714195977 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU |
Non-Voting | |||||||||||||
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF 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 |
Non-Voting | |||||||||||||
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE 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 |
Non-Voting | |||||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 |
Non-Voting | |||||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE |
Management | No Action | ||||||||||||
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 |
Management | No Action | ||||||||||||
| 5.1 | RATIFY
ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 |
Management | No Action | ||||||||||||
| 5.2 | RATIFY
ERNST & YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION FOR FISCAL YEAR 2022 UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | ||||||||||||
| 7 | APPROVE
REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | ||||||||||||
| NOMAD FOODS LIMITED | |||||||||||||||
| Security | G6564A105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NOMD | Meeting Date | 30-Jun-2021 | ||||||||||||
| ISIN | VGG6564A1057 | Agenda | 935433704 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Sir Martin Ellis Franklin, KGCN | Management | For | For | |||||||||||
| 1B. | Election of Director: Noam Gottesman | Management | For | For | |||||||||||
| 1C. | Election of Director: Ian G.H. Ashken | Management | For | For | |||||||||||
| 1D. | Election of Director: Stéfan Descheemaeker | Management | For | For | |||||||||||
| 1E. | Election of Director: Golnar Khosrowshahi | Management | For | For | |||||||||||
| 1F. | Election of Director: James E. Lillie | Management | For | For | |||||||||||
| 1G. | Election of Director: Stuart M. MacFarlane | Management | For | For | |||||||||||
| 1H. | Election of Director: Lord Myners of Truro CBE | Management | For | For | |||||||||||
| 1I. | Election of Director: Victoria Parry | Management | For | For | |||||||||||
| 1J. | Election of Director: Melanie Stack | Management | For | For | |||||||||||
| 1K. | Election of Director: Samy Zekhout | Management | For | For | |||||||||||
| 2. | Ratification
of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. |
Management | For | For | |||||||||||
| EHEALTH, INC. | |||||||||||||||
| Security | 28238P109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | EHTH | Meeting Date | 30-Jun-2021 | ||||||||||||
| ISIN | US28238P1093 | Agenda | 935441446 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | James E. Murray | For | For | ||||||||||||
| 2 | Cesar M. Soriano | For | For | ||||||||||||
| 3 | Dale B. Wolf | For | For | ||||||||||||
| 2. | Company
Proposal: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. |
Management | For | For | |||||||||||
| 3. | Company
Proposal: To vote to approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | |||||||||||
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 | The Gabelli Global Small and Mid Cap Value Trust |
| By (Signature and Title)* | /s/ Bruce N. Alpert |
| Bruce N. Alpert, President and Principal Executive Officer |
| Date | 8/24/2021 |
*Print the name and title of each signing officer under his or her signature.